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Hulme Enterprises Limited

Type: NZ Limited Company (Ltd)
9429039742971
NZBN
302464
Company Number
Registered
Company Status
K641945
Industry classification code
Service To Finance And Investment Nec
Industry classification description
Current address
9 Enderby Drive
Te Atatu Peninsula
Auckland 0610
New Zealand
Registered & physical & service address used since 04 May 2021

Hulme Enterprises Limited, a registered company, was incorporated on 16 May 1986. 9429039742971 is the New Zealand Business Number it was issued. "Service to finance and investment nec" (ANZSIC K641945) is how the company was categorised. The company has been managed by 7 directors: William Geoffrey Koloti Hulme - an active director whose contract started on 01 Aug 1986,
Michelle Tania Hulme - an active director whose contract started on 01 May 2022,
Benjamin Hulme - an active director whose contract started on 30 Sep 2023,
William Koloti Geoffrey Hulme - an inactive director whose contract started on 01 Aug 1986 and was terminated on 01 Oct 2023,
Michelle Tania Hulme - an inactive director whose contract started on 16 May 1986 and was terminated on 31 May 2019.
Updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 9 Enderby Drive, Te Atatu Peninsula, Auckland, 0610 (type: registered, physical).
Hulme Enterprises Limited had been using 9A Quiet Street, Te Atatu South, Auckland as their physical address up until 04 May 2021.
A total of 1000 shares are allocated to 4 shareholders (4 groups). The first group consists of 350 shares (35%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 100 shares (10%). Finally the 3rd share allotment (450 shares 45%) made up of 1 entity.

Addresses

Principal place of activity

9 Enderby Drive, Te Atatu Peninsula, Auckland, 0610 New Zealand


Previous addresses

Address: 9a Quiet Street, Te Atatu South, Auckland, 0610 New Zealand

Physical & registered address used from 28 Apr 2009 to 04 May 2021

Address: 31 Noall St, Te Atatu Peninsula, Auckland 1008

Registered & physical address used from 01 Mar 2006 to 28 Apr 2009

Address: 9 Enderby Drive, Te Atatu Peninsula, Auckland 1008

Physical & registered address used from 12 May 2003 to 01 Mar 2006

Address: 723 Te Atatu Rd, Te Atatu North, Auckland

Registered address used from 11 May 2000 to 12 May 2003

Address: 723 Te Atatu Rd, Te Atatu North, Auckland

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address: 164 Candia Road, Henderson, Auckland 1008

Physical address used from 01 Jul 1997 to 12 May 2003

Contact info
64 29 9765413
Phone
willie@hulmeent.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 25 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 350
Individual Hulme, Benjamin Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Hulme, William Koloti Geoffrey Te Atatu South
Auckland
0610
New Zealand
Shares Allocation #3 Number of Shares: 450
Individual Hulme, Michelle Tania Te Atatu South
Auckland
0610
New Zealand
Shares Allocation #4 Number of Shares: 100
Entity (NZ Limited Company) Nick Tuitasi Limited
Shareholder NZBN: 9429034758632
Avondale
Auckland
1026
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hulme, William Geoffrey Te Atatu South
Waitakere 0610

New Zealand
Directors

William Geoffrey Koloti Hulme - Director

Appointment date: 01 Aug 1986

Address: Te Atatu South, Waitakere, 0610 New Zealand

Address used since 21 Apr 2009


Michelle Tania Hulme - Director

Appointment date: 01 May 2022

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 17 Jul 2023

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 01 May 2022


Benjamin Hulme - Director

Appointment date: 30 Sep 2023

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 30 Sep 2023


William Koloti Geoffrey Hulme - Director (Inactive)

Appointment date: 01 Aug 1986

Termination date: 01 Oct 2023

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 17 Jul 2023

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 01 May 2022

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 24 Apr 2021

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 07 Jun 2019


Michelle Tania Hulme - Director (Inactive)

Appointment date: 16 May 1986

Termination date: 31 May 2019

Address: Te Atatu South, Waitakere, 0610 New Zealand

Address used since 21 Apr 2009


Kaye Patrick Hall - Director (Inactive)

Appointment date: 23 Sep 1987

Termination date: 23 Sep 1987

Address: Papatoetoe, Auckland,

Address used since 23 Sep 1987


Robert Nicholl Thomson - Director (Inactive)

Appointment date: 23 Sep 1987

Termination date: 23 Sep 1987

Address: Pakuranga, Auckland,

Address used since 23 Sep 1987

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