Hubbard Contracting Limited, a registered company, was registered on 21 Dec 1994. 9429038549625 is the NZ business identifier it was issued. This company has been run by 3 directors: Jason Mark Hubbard - an active director whose contract started on 09 Mar 2009,
Karen Vivienne Hubbard - an inactive director whose contract started on 21 Dec 1994 and was terminated on 31 Jul 2019,
Max Manahi Hubbard - an inactive director whose contract started on 21 Dec 1994 and was terminated on 31 Jul 2019.
Last updated on 21 Mar 2024, the BizDb data contains detailed information about 1 address: 31 Richardson Street, Whakatane, Whakatane, 3120 (type: physical, registered).
Hubbard Contracting Limited had been using 71 Mcalister Street, Whakatane, Whakatane as their physical address up to 06 Jul 2018.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 60 shares (60%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 20 shares (20%). Lastly the next share allocation (20 shares 20%) made up of 1 entity.
Previous addresses
Address: 71 Mcalister Street, Whakatane, Whakatane, 3120 New Zealand
Physical & registered address used from 03 Apr 2012 to 06 Jul 2018
Address: C/- Focus Chartered Accountants, Cnr Pyne Mcalister Street, Whakatane New Zealand
Physical & registered address used from 12 May 1999 to 03 Apr 2012
Address: C/- Owen Eggleton & Associates, 103 The Strand, Whakatane
Physical & registered address used from 12 May 1999 to 12 May 1999
Address: C/- Gray And Owen, 103 The Strand, Whakatane
Registered address used from 27 Apr 1997 to 12 May 1999
Address: C/- Gray And Owen, 103 The Strand, Whakatane
Physical address used from 21 Dec 1994 to 12 May 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 06 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Hubbard, Jason Mark |
Ohope Ohope 3121 New Zealand |
31 Mar 2009 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Hubbard, Max Manahi |
Ohope Ohope 3121 New Zealand |
22 Apr 2004 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | Hubbard, Karen Vivienne |
Ohope Ohope 3121 New Zealand |
22 Apr 2004 - |
Jason Mark Hubbard - Director
Appointment date: 09 Mar 2009
Address: Ohope, Ohope, 3121 New Zealand
Address used since 22 Apr 2020
Address: Rd 3, Whakatane, 3193 New Zealand
Address used since 01 Aug 2014
Karen Vivienne Hubbard - Director (Inactive)
Appointment date: 21 Dec 1994
Termination date: 31 Jul 2019
Address: Ohope, Ohope, 3121 New Zealand
Address used since 01 Feb 2019
Address: Rd 3, Whakatane, 3193 New Zealand
Address used since 01 Aug 2014
Max Manahi Hubbard - Director (Inactive)
Appointment date: 21 Dec 1994
Termination date: 31 Jul 2019
Address: Ohope, Ohope, 3121 New Zealand
Address used since 01 Feb 2019
Address: Rd 3, Whakatane, 3193 New Zealand
Address used since 01 Aug 2014
Whakatane Kiwi Trust
C/o Focus Chartered Accountants
Beacon Print Hawkes Bay Limited
32 Pyne Street
Calnar Business Systems (2018) Limited
32 Pyne Street
Beacon Print Limited
32 Pyne Street
Beacon Property Development Limited
32 Pyne Street
Dudfield Bryce Printers Limited
32 Pyne Street