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Huckitta Holdings Limited

Type: NZ Limited Company (Ltd)
9429039744111
NZBN
302107
Company Number
Registered
Company Status
Current address
77 Waipunahau Road
Waikanae 5036
New Zealand
Registered & physical & service address used since 12 Jul 2018
77 Waipunahau Road
Waikanae 5036
New Zealand
Registered & service address used since 12 Apr 2024

Huckitta Holdings Limited, a registered company, was registered on 16 Apr 1986. 9429039744111 is the NZBN it was issued. This company has been managed by 4 directors: Sandra Jane Fookes - an active director whose contract began on 18 Jul 1986,
Timothy Faber Fookes - an inactive director whose contract began on 18 Jul 1986 and was terminated on 28 Feb 2024,
Peter John Webb - an inactive director whose contract began on 18 Jul 1986 and was terminated on 29 Jul 2019,
Ian Wilfred Caird - an inactive director whose contract began on 18 Jul 1986 and was terminated on 12 Jun 2003.
Updated on 26 Apr 2024, our data contains detailed information about 1 address: 77 Waipunahau Road, Waikanae, 5036 (type: registered, service).
Huckitta Holdings Limited had been using C/- Bell Gully Buddle Weir, Level 21 Ibm Centre, 171 Featherston Street, Wellington as their registered address up until 17 Jul 2000.

Addresses

Previous addresses

Address #1: C/- Bell Gully Buddle Weir, Level 21 Ibm Centre, 171 Featherston Street, Wellington

Registered address used from 17 Jul 2000 to 17 Jul 2000

Address #2: 274 Paekakariki Hill Road, Pauatahanui New Zealand

Registered address used from 17 Jul 2000 to 12 Jul 2018

Address #3: Same As Registered Office

Physical address used from 19 Feb 1992 to 19 Feb 1992

Address #4: Darnell, 274 Paekakariki Hill Road, Pauatahanui New Zealand

Physical address used from 19 Feb 1992 to 12 Jul 2018

Address #5: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 06 Jul 2023

Country of origin: NZ


Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Webb, Peter John Wellington
6011
New Zealand
Individual Webb, Peter John Wellington
Wellington
6011
New Zealand
Individual Fookes, Sandra Jane R D 1
Porirua

New Zealand
Individual Fookes, Timothy Faber Waikanae
5036
New Zealand
Individual Fookes, Timothy Faber R D 1
Porirua

New Zealand
Individual Fookes, Sandra Jane Waikanae
5036
New Zealand
Individual Fookes, Sandra Jane R D 1
Porirua

New Zealand
Individual Fookes, Timothy Faber Waikanae
5036
New Zealand
Individual Fookes, Sandra Jane Waikanae
5036
New Zealand
Individual Fookes, Timothy Faber R D 1
Porirua

New Zealand
Individual Fookes, Timothy Faber Waikanae
5036
New Zealand
Individual Fookes, Sandra Jane Waikanae
5036
New Zealand
Individual Webb, Peter John Wellington

New Zealand
Individual Fookes, Sandra Jane R D 1
Porirua

New Zealand
Directors

Sandra Jane Fookes - Director

Appointment date: 18 Jul 1986

Address: Waikanae, 5036 New Zealand

Address used since 04 Jul 2018

Address: R.d. 1, Porirua, 5381 New Zealand

Address used since 03 Jul 2015


Timothy Faber Fookes - Director (Inactive)

Appointment date: 18 Jul 1986

Termination date: 28 Feb 2024

Address: Waikanae, 5036 New Zealand

Address used since 04 Jul 2018

Address: Rd 1, Porirua, 5381 New Zealand

Address used since 03 Jul 2015


Peter John Webb - Director (Inactive)

Appointment date: 18 Jul 1986

Termination date: 29 Jul 2019

Address: Wellington, 6011 New Zealand

Address used since 03 Jul 2015


Ian Wilfred Caird - Director (Inactive)

Appointment date: 18 Jul 1986

Termination date: 12 Jun 2003

Address: Havelock North,

Address used since 18 Jul 1986

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