Habub Limited was started on 10 Dec 1992 and issued an NZ business identifier of 9429038917073. The registered LTD company has been supervised by 3 directors: Jonathan Joseph Pereira - an active director whose contract started on 10 Dec 1992,
Eymard John Bradley - an active director whose contract started on 13 May 2016,
Jeanne Patricia Lomax - an inactive director whose contract started on 10 Dec 1992 and was terminated on 13 May 2016.
According to our data (last updated on 11 Jul 2020), the company filed 1 address: 216 Willis Street, Te Aro, Wellington, 6011 (category: physical, registered).
Up until 04 May 2018, Habub Limited had been using 216 Willis Street, Te Aro, Wellington as their physical address.
BizDb found other names for the company: from 10 Dec 1992 to 13 May 2016 they were named Gemma Systems Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 33 shares are held by 1 entity, namely:
Jonathan Pereira (an individual) located at Mount Victoria, Wellington postcode 6011.
Then there is a group that consists of 1 shareholder, holds 67 per cent shares (exactly 67 shares) and includes
Eymard Bradley - located at Rd 1, Kumara.
Previous addresses
Address #1: 216 Willis Street, Te Aro, Wellington, 6011 New Zealand
Physical address used from 19 Dec 2016 to 04 May 2018
Address #2: 216 Willis Street, Te Aro, Wellington, 6011 New Zealand
Registered address used from 19 Dec 2016 to 26 Apr 2017
Address #3: 22 Panama Street, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 15 May 2014 to 19 Dec 2016
Address #4: C/- J D A Fanselow,, Level 2, Panama House,, 22 Panama Street,, Wellington. New Zealand
Registered & physical address used from 21 Apr 2001 to 21 Apr 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 24 Apr 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Individual | Jonathan Joseph Pereira |
Mount Victoria Wellington 6011 New Zealand |
10 Dec 1992 - |
| Shares Allocation #2 Number of Shares: 67 | |||
| Individual | Eymard John Bradley |
Rd 1 Kumara 7875 New Zealand |
13 May 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jeanne Patricia Lomax |
Paremata Porirua 5024 New Zealand |
10 Dec 1992 - 13 May 2016 |
Jonathan Joseph Pereira - Director
Appointment date: 10 Dec 1992
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 18 Mar 2010
Eymard John Bradley - Director
Appointment date: 13 May 2016
Address: Rd 1, Kumara, 7875 New Zealand
Address used since 13 May 2016
Jeanne Patricia Lomax - Director (Inactive)
Appointment date: 10 Dec 1992
Termination date: 13 May 2016
Address: Paremata, Porirua, 5024 New Zealand
Address used since 14 May 2015
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