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Huia Business Limited

Type: NZ Limited Company (Ltd)
9429040803746
NZBN
35684
Company Number
Registered
Company Status
Current address
Level 1, 4 Vinery Lane
Whangarei 0110
New Zealand
Registered & physical & service address used since 05 May 2022

Huia Business Limited, a registered company, was started on 19 Jul 1979. 9429040803746 is the NZ business number it was issued. The company has been managed by 2 directors: Sandra Jane Rutherford - an active director whose contract began on 26 May 1989,
Michael David Rutherford - an active director whose contract began on 26 May 1989.
Last updated on 21 Feb 2024, the BizDb data contains detailed information about 1 address: Level 1, 4 Vinery Lane, Whangarei, 0110 (type: registered, physical).
Huia Business Limited had been using 113 Bank Street, Whangarei as their registered address up until 05 May 2022.
Former names used by the company, as we identified at BizDb, included: from 09 Dec 1988 to 17 Aug 2018 they were called Star Debt Collection Services Limited, from 19 Jul 1979 to 09 Dec 1988 they were called Hutt Valley Carpet Cleaners Limited.
A total of 5000 shares are allocated to 2 shareholders (2 groups). The first group consists of 4999 shares (99.98 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.02 per cent).

Addresses

Previous addresses

Address: 113 Bank Street, Whangarei New Zealand

Registered & physical address used from 27 Apr 2004 to 05 May 2022

Address: C/- Crawford Syers & Hamilton, Chartered Accountnats, 113 Bank Street, Whangarei

Registered address used from 06 May 1999 to 27 Apr 2004

Address: C/- Crawford Syers & Hamilton, Chartered Accountnats, 113 Bank Street, Whangarei

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address: Jones Crawford Syers & Hamilton, Chartered Accountants,, 127 Bank Street,, Whangarei

Registered address used from 23 Aug 1993 to 06 May 1999

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: April

Annual return last filed: 12 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4999
Individual Rutherford, Michael David Titirangi
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Rutherford, Sandra Jane Titirangi
Auckland

New Zealand
Directors

Sandra Jane Rutherford - Director

Appointment date: 26 May 1989

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 26 May 1989


Michael David Rutherford - Director

Appointment date: 26 May 1989

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 26 May 1989

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