Shortcuts

Huia (nz) Limited

Type: NZ Limited Company (Ltd)
9429038866067
NZBN
582978
Company Number
Registered
Company Status
067120752
GST Number
Current address
39 Pipitea Street
Thorndon
Wellington
Other (Address for Records) & records address (Address for Records) used since 17 Mar 2010
39 Pipitea Street
Thorndon
Wellington New Zealand
Registered & physical & service address used since 24 Mar 2010
P O Box 12280
Thorndon
Wellington 6144
New Zealand
Postal address used since 06 Sep 2019

Huia (Nz) Limited, a registered company, was registered on 30 Apr 1993. 9429038866067 is the New Zealand Business Number it was issued. The company has been managed by 5 directors: Eboni Jane Evelyn Waitere - an active director whose contract began on 04 Apr 2014,
Pania Margaret Tahau-Hodges - an active director whose contract began on 29 Nov 2022,
Robyn Rangihuia Bargh - an inactive director whose contract began on 20 Apr 1994 and was terminated on 29 Nov 2022,
Brian Charles Morris - an inactive director whose contract began on 04 Apr 2014 and was terminated on 29 Nov 2022,
Brian James Bargh - an inactive director whose contract began on 20 Apr 1994 and was terminated on 04 Apr 2014.
Last updated on 19 Mar 2024, the BizDb database contains detailed information about 1 address: P O Box 12280, Thorndon, Wellington, 6144 (types include: postal, office).
Huia (Nz) Limited had been using 27 Pipitea Street, Thorndon, Wellington as their registered address up until 24 Mar 2010.
Previous aliases for this company, as we found at BizDb, included: from 30 Apr 1993 to 08 May 2000 they were called Huia Publishers (Nz) Limited.
One entity controls all company shares (exactly 10 shares) - Rauhuia Holdings Limited - located at 6144, Thorndon, Wellington.

Addresses

Other active addresses

Address #4: 39 Pipitea Street, Thorndon, Wellington, 6144 New Zealand

Office & delivery address used from 06 Sep 2019

Principal place of activity

39 Pipitea Street, Thorndon, Wellington, 6144 New Zealand


Previous addresses

Address #1: 27 Pipitea Street, Thorndon, Wellington

Registered address used from 12 Aug 1999 to 24 Mar 2010

Address #2: Munro & Benge Chartered Accountants, 5th Floor 104 The Terrace, Wellington

Registered address used from 22 Nov 1997 to 12 Aug 1999

Address #3: Munro & Benge Chartered Accountants, 5th Floor 104 The Terrace, Wellington

Physical address used from 26 Sep 1997 to 26 Sep 1997

Address #4: Sherwin Chan & Walshe, Level 6, 45 Knights Road, Lower Hutt

Physical address used from 26 Sep 1997 to 24 Mar 2010

Contact info
64 21 772902
06 Sep 2019 Phone
eboni@huia.co.nz
29 Jul 2020 Email
eboni@huia.co.nz
06 Sep 2019 nzbn-reserved-invoice-email-address-purpose
www.huia.co.nz
27 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Entity (NZ Limited Company) Rauhuia Holdings Limited
Shareholder NZBN: 9429041100424
Thorndon
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Brian J Bargh, Robyn R Bargh & Harkness John
Individual Bargh, Brian J Wellington
Other Null - Brian J Bargh, Robyn R Bargh & Harkness John
Individual Bargh, Robyn Rangihuia Wellington
Directors

Eboni Jane Evelyn Waitere - Director

Appointment date: 04 Apr 2014

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 04 Apr 2014


Pania Margaret Tahau-hodges - Director

Appointment date: 29 Nov 2022

Address: Titahi Bay, Porirua, 5022 New Zealand

Address used since 29 Nov 2022


Robyn Rangihuia Bargh - Director (Inactive)

Appointment date: 20 Apr 1994

Termination date: 29 Nov 2022

Address: Rd 1, Rotorua, 3077 New Zealand

Address used since 01 Jun 2021

Address: Wellington, 6012 New Zealand

Address used since 02 Aug 2017

Address: Wellington, 5012 New Zealand

Address used since 28 Aug 2015


Brian Charles Morris - Director (Inactive)

Appointment date: 04 Apr 2014

Termination date: 29 Nov 2022

Address: Harbour View, Lower Hutt, 5010 New Zealand

Address used since 04 Apr 2014


Brian James Bargh - Director (Inactive)

Appointment date: 20 Apr 1994

Termination date: 04 Apr 2014

Address: Wellington,

Address used since 20 Apr 1994

Nearby companies