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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 29998 | |||
Entity (NZ Limited Company) | Hubbers Flooring Limited Shareholder NZBN: 9429041666586 |
Nelson Nelson 7010 New Zealand |
11 Jun 2015 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Beattie, Taryn Jane |
Richmond 7081 New Zealand |
07 Nov 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Beattie, Gerald Douglas |
Rd 2 Motueka 7197 New Zealand |
09 Feb 1993 - 11 Jun 2015 |
Entity | Hunter Ralfe Trustees Limited Shareholder NZBN: 9429036435500 Company Number: 1221299 |
29 Oct 2004 - 11 Jun 2015 | |
Individual | Hubber, Lloyd Gladstone |
Christchurch |
09 Feb 1993 - 29 Oct 2004 |
Individual | Beattie, Gerald Douglas |
Rd 2 Motueka 7197 New Zealand |
29 Oct 2004 - 11 Jun 2015 |
Individual | Beattie, Eileen |
Rd 2 Motueka 7197 New Zealand |
29 Oct 2004 - 11 Jun 2015 |
Individual | Beattie, Eileen |
Rd 2 Motueka 7197 New Zealand |
09 Feb 1993 - 11 Jun 2015 |
Entity | Hunter Ralfe Trustees Limited Shareholder NZBN: 9429036435500 Company Number: 1221299 |
29 Oct 2004 - 11 Jun 2015 | |
Director | Micheal Kenneth Hume |
Richmond Richmond 7020 New Zealand |
11 Jun 2015 - 19 Oct 2015 |
Individual | Hume, Micheal Kenneth |
Richmond Richmond 7020 New Zealand |
11 Jun 2015 - 19 Oct 2015 |
Director | Hume, Taryn Jane |
Rd 2 Upper Moutere 7175 New Zealand |
11 Jun 2015 - 07 Nov 2016 |
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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