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Huka Motor Cycle Limited

Type: NZ Limited Company (Ltd)
9429040768366
NZBN
39331
Company Number
Registered
Company Status
G391220
Industry classification code
Motorcycle Or Scooter Retailing (including Associated Servicing)
Industry classification description
Current address
43 Runanga Street
Taupo 3330
New Zealand
Registered & physical & service address used since 12 Apr 2005
Britten Draper
81 Horomatangi St
First Floor, Taupo 3330
New Zealand
Other (Address for Records) & records address (Address for Records) used since 20 Nov 2012
43 Runanga Street
Taupo 3330
New Zealand
Postal & office & delivery address used since 12 Nov 2020

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).

Addresses

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

Contact info
64 7 3785508
13 Nov 2018 Phone
admin@hukahonda.co.nz
12 Nov 2020 nzbn-reserved-invoice-email-address-purpose
admin@hukahonda.co.nz
13 Nov 2018 Email
www.hukahonda.co.nz
13 Nov 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Clarke, Kylie Jayne Rd 5
Taupo
3385
New Zealand
Shares Allocation #2 Number of Shares: 53598
Individual Clarke, Glenn Edward Rd 5
Taupo
3385
New Zealand
Individual Clarke, Kylie Jane Rd 5
Taupo
3385
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Clarke, Glenn Edward Rd 5
Taupo
3385
New Zealand
Shares Allocation #4 Number of Shares: 26400
Individual Clarke, Glenn Edward Rd 5
Taupo
3385
New Zealand
Individual Clarke, Kylie Jane Rd 5
Taupo
3385
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clarke, Glenn Edward Rd 1
Kinloch, Taupo
Directors

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

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