Huka Motor Cycle Limited was launched on 22 Jun 1982 and issued a business number of 9429040768366. This registered LTD company has been supervised by 4 directors: Kylie Jayne Clarke - an active director whose contract started on 19 Aug 1999,
Glenn Edward Clarke - an active director whose contract started on 19 Aug 1999,
Lewis John Graham - an inactive director whose contract started on 09 Oct 1989 and was terminated on 18 Aug 1999,
Peter Alan Carmichael - an inactive director whose contract started on 09 Oct 1989 and was terminated on 30 Jul 1997.
According to BizDb's information (updated on 29 Mar 2024), the company filed 1 address: 43 Runanga Street, Taupo, 3330 (type: postal, office).
Up to 12 Apr 2005, Huka Motor Cycle Limited had been using Oraunui St, Taupo as their registered address.
A total of 80000 shares are issued to 4 groups (6 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Clarke, Kylie Jayne (an individual) located at Rd 5, Taupo postcode 3385.
The second group consists of 2 shareholders, holds 67% shares (exactly 53598 shares) and includes
Clarke, Glenn Edward - located at Rd 5, Taupo,
Clarke, Kylie Jane - located at Rd 5, Taupo.
The next share allocation (1 share, 0%) belongs to 1 entity, namely:
Clarke, Glenn Edward, located at Rd 5, Taupo (an individual). Huka Motor Cycle Limited is classified as "Motorcycle or scooter retailing (including associated servicing)" (ANZSIC G391220).
Principal place of activity
43 Runanga Street, Taupo, Taupo, 3330 New Zealand
Previous addresses
Address #1: Oraunui St, Taupo
Registered address used from 02 Dec 1998 to 12 Apr 2005
Address #2: Oruanui Street, Taupo
Physical address used from 01 Jul 1997 to 12 Apr 2005
Address #3: Oraunui St, Taupo
Physical address used from 01 Jul 1997 to 01 Jul 1997
Basic Financial info
Total number of Shares: 80000
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Clarke, Kylie Jayne |
Rd 5 Taupo 3385 New Zealand |
22 Jun 1982 - |
Shares Allocation #2 Number of Shares: 53598 | |||
Individual | Clarke, Glenn Edward |
Rd 5 Taupo 3385 New Zealand |
30 May 2006 - |
Individual | Clarke, Kylie Jane |
Rd 5 Taupo 3385 New Zealand |
30 May 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Clarke, Glenn Edward |
Rd 5 Taupo 3385 New Zealand |
30 May 2006 - |
Shares Allocation #4 Number of Shares: 26400 | |||
Individual | Clarke, Glenn Edward |
Rd 5 Taupo 3385 New Zealand |
30 May 2006 - |
Individual | Clarke, Kylie Jane |
Rd 5 Taupo 3385 New Zealand |
30 May 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clarke, Glenn Edward |
Rd 1 Kinloch, Taupo |
22 Jun 1982 - 30 May 2006 |
Kylie Jayne Clarke - Director
Appointment date: 19 Aug 1999
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 02 Jan 2016
Glenn Edward Clarke - Director
Appointment date: 19 Aug 1999
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 02 Jan 2016
Lewis John Graham - Director (Inactive)
Appointment date: 09 Oct 1989
Termination date: 18 Aug 1999
Address: Taupo,
Address used since 09 Oct 1989
Peter Alan Carmichael - Director (Inactive)
Appointment date: 09 Oct 1989
Termination date: 30 Jul 1997
Address: Taupo,
Address used since 09 Oct 1989
Huka Cycles Limited
43 Runanga Street
Morrell Motors Limited
17 Waikato Street
Te Matapuna Ki Te Hikuwai Charitable Trust
65 Waikato Street
Tauhara Properties Limited Partnership
65 Waikato Street
Ninetyblack Limited
1st Floor, Horomatangi Street
Medical Buildings (taupo) Limited
1st Floor
A Great Escape Store Limited
2491 State Highway 2
Goldlink Finance Limited
14 Hakiaha Street
Moir Trustees Pm Limited
1301 Amohau Street
Powerhead Motorcycles Limited
22 Goldfinch Street
Wilks Penny Motorcycles Limited
195 Mahoe Street
Yahoo Holdings Limited
79 Heuheu Street