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Hurrell Holdings Limited

Type: NZ Limited Company (Ltd)
9429038563034
NZBN
658791
Company Number
Registered
Company Status
Current address
16 Southwark Street
Christchurch Central
Christchurch 8011
New Zealand
Registered & physical & service address used since 11 Nov 2021

Hurrell Holdings Limited, a registered company, was started on 06 Sep 1994. 9429038563034 is the NZ business number it was issued. The company has been run by 2 directors: David James Hurrell - an active director whose contract started on 06 Sep 1994,
Joshua James Hurrell - an active director whose contract started on 26 May 2016.
Updated on 19 Apr 2024, BizDb's data contains detailed information about 1 address: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (types include: registered, physical).
Hurrell Holdings Limited had been using Unit F, Level 1, 100 Moorhouse Avenue, Addington,, Christchurch as their physical address up to 11 Nov 2021.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 64 shares (64 per cent) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 34 shares (34 per cent). Finally we have the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Unit F, Level 1, 100 Moorhouse Avenue, Addington,, Christchurch, 8011 New Zealand

Physical & registered address used from 04 Apr 2019 to 11 Nov 2021

Address: Level 1, 100 Moorhouse Avenue, Addington,, Christchurch, 8011 New Zealand

Physical & registered address used from 08 Aug 2017 to 04 Apr 2019

Address: Level 1, 22 Foster Street, Addington,, Christchurch, 8011 New Zealand

Physical & registered address used from 24 Aug 2011 to 08 Aug 2017

Address: Taurus Group Limited, Level 3, Urs House, 287 Durham Street, Christchurch 8011 New Zealand

Physical address used from 04 Dec 2009 to 24 Aug 2011

Address: Taurus Group Limited, Level 3, Urs House, 287 Durham Street, Christchurch 8140 New Zealand

Registered address used from 04 Dec 2009 to 24 Aug 2011

Address: C/-goldsmith Fox Pkf, 236 Armagh Street, Christchurch

Registered address used from 26 Nov 2001 to 04 Dec 2009

Address: Taurus Accounting Solutions Limited, Landsborough House, 287 Durham Street, Christchurch

Physical address used from 26 Nov 2001 to 04 Dec 2009

Address: C/-goldsmith Fox Pkf, 236 Armagh Street, Christchurch

Physical address used from 26 Nov 2001 to 26 Nov 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 26 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 64
Director Hurrell, Joshua James Aidanfield
Christchurch
8025
New Zealand
Individual Hurrell, Hayley Kate Aidanfield
Christchurch
8025
New Zealand
Shares Allocation #2 Number of Shares: 34
Individual Hurrell, Hayley Kate Aidanfield
Christchurch
8025
New Zealand
Director Hurrell, Joshua James Aidanfield
Christchurch
8025
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Hurrell, Joshua James Aidanfield
Christchurch
8025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hurrell, David James Christchurch
Christchurch
7676
New Zealand
Individual Hurrell, David James Rd 6
Christchurch
7676
New Zealand
Individual Calder, Alan Bruce Saint Albans
Christchurch
8014
New Zealand
Individual Hurrell, David James Rd 6
Christchurch
7676
New Zealand
Directors

David James Hurrell - Director

Appointment date: 06 Sep 1994

Address: Sydenham, Christchurch, 8023 New Zealand

Address used since 18 Jan 2018

Address: Rd 6, Christchurch, 7676 New Zealand

Address used since 05 Oct 2018

Address: Christchurch, 7676 New Zealand

Address used since 17 Nov 2015


Joshua James Hurrell - Director

Appointment date: 26 May 2016

Address: Aidanfield, Christchurch, 8025 New Zealand

Address used since 05 Oct 2018

Address: Sydenham, Christchurch, 8023 New Zealand

Address used since 26 May 2016

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