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Hubbers Furnishings (nelson) Limited

Type: NZ Limited Company (Ltd)
9429038919466
NZBN
565091
Company Number
Registered
Company Status
Current address
167 Hardy Street
Nelson
Nelson 7010
New Zealand
Physical & registered & service address used since 09 Dec 2019

Hubbers Furnishings (Nelson) Limited, a registered company, was incorporated on 09 Feb 1993. 9429038919466 is the New Zealand Business Number it was issued. This company has been managed by 5 directors: Taryn Jane Beattie - an active director whose contract started on 08 Apr 2015,
Micheal Kenneth Hume - an inactive director whose contract started on 08 Apr 2015 and was terminated on 28 Sep 2015,
Gerald Douglas Beattie - an inactive director whose contract started on 09 Feb 1993 and was terminated on 05 Jun 2015,
Eileen Beattie - an inactive director whose contract started on 03 Aug 2004 and was terminated on 05 Jun 2015,
Lloyd Gladstone Hubber - an inactive director whose contract started on 09 Feb 1993 and was terminated on 02 Aug 2004.
Last updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: 167 Hardy Street, Nelson, Nelson, 7010 (types include: physical, registered).
Hubbers Furnishings (Nelson) Limited had been using 72 Trafalgar Street, Nelson, Nelson as their registered address up until 09 Dec 2019.
A total of 30000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 29998 shares (99.99 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 2 shares (0.01 per cent).

Addresses

Previous addresses

Address: 72 Trafalgar Street, Nelson, Nelson, 7010 New Zealand

Registered & physical address used from 27 Mar 2015 to 09 Dec 2019

Address: Jorgensen Accounting Specialists, 118 Hardy Street, Nelson, 7010 New Zealand

Physical & registered address used from 01 Nov 2010 to 27 Mar 2015

Address: Craig Anderson Ltd, 270a Queen Street, Richmond New Zealand

Registered & physical address used from 25 Nov 2009 to 01 Nov 2010

Address: The Offices Of Craig, Anderson & Co, 270a Queen Street, Richmond, Nelson

Registered & physical address used from 04 Nov 2004 to 25 Nov 2009

Address: 29 Halifax Street, Nelson

Registered address used from 31 Aug 2004 to 04 Nov 2004

Address: 181 Blenheim Road, Christchurch

Registered address used from 06 Jun 1997 to 31 Aug 2004

Address: 181 Blenheim Road, Christchurch

Physical address used from 06 Jun 1997 to 04 Nov 2004

Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 29998
Entity (NZ Limited Company) Hubbers Flooring Limited
Shareholder NZBN: 9429041666586
Nelson
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Beattie, Taryn Jane Richmond
7081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Beattie, Gerald Douglas Rd 2
Motueka
7197
New Zealand
Entity Hunter Ralfe Trustees Limited
Shareholder NZBN: 9429036435500
Company Number: 1221299
Individual Hubber, Lloyd Gladstone Christchurch
Individual Beattie, Gerald Douglas Rd 2
Motueka
7197
New Zealand
Individual Beattie, Eileen Rd 2
Motueka
7197
New Zealand
Individual Beattie, Eileen Rd 2
Motueka
7197
New Zealand
Entity Hunter Ralfe Trustees Limited
Shareholder NZBN: 9429036435500
Company Number: 1221299
Director Micheal Kenneth Hume Richmond
Richmond
7020
New Zealand
Individual Hume, Micheal Kenneth Richmond
Richmond
7020
New Zealand
Director Hume, Taryn Jane Rd 2
Upper Moutere
7175
New Zealand
Directors

Taryn Jane Beattie - Director

Appointment date: 08 Apr 2015

Address: Rd 2, Upper Moutere, 7175 New Zealand

Address used since 25 Nov 2015

Address: Richmond, 7081 New Zealand

Address used since 06 Nov 2017


Micheal Kenneth Hume - Director (Inactive)

Appointment date: 08 Apr 2015

Termination date: 28 Sep 2015

Address: Richmond, Richmond, 7020 New Zealand

Address used since 08 Apr 2015


Gerald Douglas Beattie - Director (Inactive)

Appointment date: 09 Feb 1993

Termination date: 05 Jun 2015

Address: Rd 2, Motueka, 7197 New Zealand

Address used since 21 Nov 2014


Eileen Beattie - Director (Inactive)

Appointment date: 03 Aug 2004

Termination date: 05 Jun 2015

Address: Rd 2, Motueka, 7197 New Zealand

Address used since 21 Nov 2014


Lloyd Gladstone Hubber - Director (Inactive)

Appointment date: 09 Feb 1993

Termination date: 02 Aug 2004

Address: Christchurch,

Address used since 09 Feb 1993

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