Shortcuts

Ian Hunt (1992) Limited

Type: NZ Limited Company (Ltd)
9429039024046
NZBN
534243
Company Number
Registered
Company Status
G421210
Industry classification code
Carpet Retailing
Industry classification description
Current address
8 Tawa Drive
Albany
Auckland New Zealand
Registered & physical & service address used since 18 Aug 1998

Ian Hunt (1992) Limited, a registered company, was registered on 19 Feb 1992. 9429039024046 is the business number it was issued. "Carpet retailing" (business classification G421210) is how the company was classified. This company has been managed by 7 directors: Ian Andrew Hunt - an active director whose contract began on 17 Mar 1992,
Stephen John George Hunt - an active director whose contract began on 31 Jul 2009,
Ross Edward Williams - an active director whose contract began on 01 May 2013,
Jillian Dawn Humphrey - an inactive director whose contract began on 30 Sep 1994 and was terminated on 31 Dec 2017,
Harry Robert Kam - an inactive director whose contract began on 17 Mar 1992 and was terminated on 31 Mar 2014.
Last updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: 8 Tawa Drive, Albany, Auckland (types include: registered, physical).
Ian Hunt (1992) Limited had been using 17 Huron Street, Takapuna, Auckland as their registered address up until 18 Aug 1998.
Former names for the company, as we found at BizDb, included: from 19 Feb 1992 to 20 Mar 1992 they were named Kamulla Holdings Limited.
A total of 210000 shares are allotted to 13 shareholders (7 groups). The first group is comprised of 18000 shares (8.57 per cent) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 18000 shares (8.57 per cent). Lastly there is the 3rd share allocation (200 shares 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 17 Huron Street, Takapuna, Auckland

Registered & physical address used from 18 Aug 1998 to 18 Aug 1998

Address: Norfolk House, 8 High Street, Auckland

Registered address used from 10 Oct 1994 to 18 Aug 1998

Address: -

Registered address used from 22 Feb 1992 to 10 Oct 1994

Contact info
64 9 4154005
19 Mar 2019 Phone
enquiries@ianhunt.co.nz
19 Mar 2019 Email
ianhunt.co.nz
19 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 210000

Annual return filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 18000
Director Williams, Ross Edward Beachlands
Auckland
2018
New Zealand
Individual Williams, Julie Anne Beachlands
Auckland
2018
New Zealand
Individual Williams, Kelvin John Beachlands
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 18000
Individual Hunt, Keri Joanne Northcote Point
Auckland
0627
New Zealand
Director Hunt, Ian Andrew Northcote Point
Auckland
0627
New Zealand
Individual Murray, David Neil Milford
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 200
Director Hunt, Ian Andrew Northcote Point
Auckland
0627
New Zealand
Shares Allocation #4 Number of Shares: 155400
Entity (NZ Limited Company) Hemisphere Holdings Limited
Shareholder NZBN: 9429032357820
Northcote Point
Auckland
0627
New Zealand
Shares Allocation #5 Number of Shares: 18000
Individual Murray, David Neil Milford
Auckland
0620
New Zealand
Individual Hunt, Nicola Jane Schnapper Rock
Auckland
0632
New Zealand
Director Hunt, Stephen John George Schnapper Rock
Auckland
0632
New Zealand
Shares Allocation #6 Number of Shares: 200
Director Hunt, Stephen John George Schnapper Rock
Auckland
0632
New Zealand
Shares Allocation #7 Number of Shares: 200
Director Williams, Ross Edward Beachlands
Auckland
2018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williams, Ross Edward Glendowie
Auckland
Individual Humphrey, Jillian Kaukapakapa
Individual Gledhill, Keith Kaukapakapa
Individual Kam, Harry Milford
Auckland
Individual Scanlan, Jon Albany
Auckland
0632
New Zealand
Individual Hunt, Ian Northcote
Auckland

Ultimate Holding Company

31 Mar 2015
Effective Date
Hemisphere Holdings Limited
Name
Ltd
Type
2216941
Ultimate Holding Company Number
NZ
Country of origin
11 Anzac Street
Takapuna
North Shore City 0622
New Zealand
Address
Directors

Ian Andrew Hunt - Director

Appointment date: 17 Mar 1992

Address: Northcote, Auckland, 0627 New Zealand

Address used since 31 Mar 2016


Stephen John George Hunt - Director

Appointment date: 31 Jul 2009

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 07 Nov 2011


Ross Edward Williams - Director

Appointment date: 01 May 2013

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 04 Sep 2020

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 10 Jul 2017

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 12 Jun 2015


Jillian Dawn Humphrey - Director (Inactive)

Appointment date: 30 Sep 1994

Termination date: 31 Dec 2017

Address: Kaukapakapa, Auckland, 0984 New Zealand

Address used since 31 Mar 2016


Harry Robert Kam - Director (Inactive)

Appointment date: 17 Mar 1992

Termination date: 31 Mar 2014

Address: Milford, Auckland,

Address used since 17 Mar 1992


Ross Edward Williams - Director (Inactive)

Appointment date: 01 Aug 2001

Termination date: 18 Mar 2010

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 20 Apr 2009


Keith Gledhill - Director (Inactive)

Appointment date: 30 Sep 1994

Termination date: 02 Jun 1998

Address: Coast Highway, Kaukapakapa,

Address used since 30 Sep 1994

Nearby companies

Pet Logic Limited
Suite 5, Level 4

Kepa Foundation Charitable Trust Board
C/o Kepa Financial Services Limited

Colourama Printing Studio Limited
5 Auburn Street

The Next Station Cafe Limited
16 Como Street

Taylor And Park Associates Limited
Green Cross Clinic, 4 Auburn Street

Kw Cave Trust Company Limited
Level 3

Similar companies

136 Fanshawe Limited
41 Dockside Lane

Carpet Centre Limited
Unit 7, 41 View Road

Carpet Connection Limited
Level 3

Carpet Direct Nz Limited
47 Anzac Street

Sf Design Limited
1/344a Beach Rd

Worldwide Rugs Limited
Flat 2, 2 Shanaway Rise