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Ian Hunt Flooring (1992) Limited

Type: NZ Limited Company (Ltd)
9429039024237
NZBN
534244
Company Number
Registered
Company Status
Current address
8 Tawa Drive
Albany
Auckland New Zealand
Physical address used since 08 May 2001

Ian Hunt Flooring (1992) Limited was registered on 18 Feb 1992 and issued an NZ business number of 9429039024237. This registered LTD company has been supervised by 5 directors: Ian Hunt - an active director whose contract started on 17 Mar 1992,
Stephen John George Hunt - an active director whose contract started on 31 Mar 2014,
Ross Edward Williams - an active director whose contract started on 31 Mar 2014,
Jillian Dawn Humphrey - an inactive director whose contract started on 10 Jul 2002 and was terminated on 31 Dec 2017,
Harry Kam - an inactive director whose contract started on 17 Mar 1992 and was terminated on 31 Mar 2014.
According to BizDb's database (updated on 16 Apr 2020), the company uses 1 address: 8 Tawa Drive, Albany, Auckland (type: physical.
Up until 08 May 2001, Ian Hunt Flooring (1992) Limited had been using 8 Tawa Drive, Albany, Auckland as their registered address.
BizDb found previous names for the company: from 18 Feb 1992 to 20 Mar 1992 they were called Tamar Holdings Limited.
A total of 300 shares are allotted to 4 groups (10 shareholders in total). In the first group, 222 shares are held by 1 entity, namely:
Hemisphere Holdings Limited (an entity) located at Takapuna, North Shore City 0622, Null.
The 2nd group consists of 3 shareholders, holds 8.67 per cent shares (exactly 26 shares) and includes
Ian Hunt - located at Northcote Point, North Shore City,
Keri Hunt - located at Northcote Point, Auckland,
David Murray - located at Milford, Auckland.
The next share allocation (26 shares, 8.67%) belongs to 3 entities, namely:
Nicola Hunt, located at Schnapper Rock, Auckland (an individual),
David Murray, located at Milford, Auckland (an individual),
Stephen Hunt, located at Schnapper Rock, Auckland (a director).

Addresses

Previous addresses

Address: 8 Tawa Drive, Albany, Auckland New Zealand

Registered address used from 08 May 2001 to 08 May 2001

Address: 17 Huron Street, Takapuna, Auckland

Physical address used from 08 May 2001 to 08 May 2001

Address: 17 Huron Street, Takapuna, Auckland

Registered address used from 10 May 1999 to 08 May 2001

Address: Level 8, 63 Albert Street, Auckland

Registered address used from 30 Jul 1995 to 10 May 1999

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: March

Annual return last filed: 18 Mar 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 222
Entity (NZ Limited Company) Hemisphere Holdings Limited
Shareholder NZBN: 9429032357820
Takapuna
North Shore City 0622
Null
New Zealand
Shares Allocation #2 Number of Shares: 26
Director Ian Hunt Northcote Point
North Shore City
0627
New Zealand
Individual Keri Joanne Hunt Northcote Point
Auckland
0627
New Zealand
Individual David Neil Murray Milford
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 26
Individual Nicola Jane Hunt Schnapper Rock
Auckland
0632
New Zealand
Individual David Neil Murray Milford
Auckland
0620
New Zealand
Director Stephen John George Hunt Schnapper Rock
Auckland
0632
New Zealand
Shares Allocation #4 Number of Shares: 26
Director Ross Edward Williams Mellons Bay
Auckland
2014
New Zealand
Individual Julie Anne Williams Mellons Bay
Auckland
2014
New Zealand
Individual Kelvin John Williams Mellons Bay
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ian Andrew Hunt Northcote
Individual Keith Leslie Gledhill Kaukapaka
Individual Jon Scanlan Albany
Auckland
0632
New Zealand
Individual Jillian Dawn Humphrey Rd 4
Warkworth
0984
New Zealand
Individual Jill Dawn Humphrey R D 4
Kaukapakapa
Director Jillian Dawn Humphrey Rd 4
Warkworth
0984
New Zealand
Individual Ross Edward Williams St Heliers
Auckland
Individual Harry Robert Kam Milford

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 Hunt - Director

Appointment date: 17 Mar 1992

Address: Northcote Point, North Shore City, 0627 New Zealand

Address used since 24 Mar 2010


Stephen John George Hunt - Director

Appointment date: 31 Mar 2014

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 31 Mar 2014


Ross Edward Williams - Director

Appointment date: 31 Mar 2014

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 12 Jun 2015

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 10 Jul 2017


Jillian Dawn Humphrey - Director (Inactive)

Appointment date: 10 Jul 2002

Termination date: 31 Dec 2017

Address: Rd 4, Warkworth, 0984 New Zealand

Address used since 24 Mar 2010


Harry Kam - Director (Inactive)

Appointment date: 17 Mar 1992

Termination date: 31 Mar 2014

Address: Milford, Auckland, 0620 New Zealand

Address used since 17 Mar 1992

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