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Upper Hutt Hire Limited

Type: NZ Limited Company (Ltd)
9429041073537
NZBN
4918839
Company Number
Registered
Company Status
L663925
Industry classification code
Goods And Equipment Rental And Hiring Nec
Industry classification description
Current address
20 Goodshed Road
Maidstone
Upper Hutt 5018
New Zealand
Physical & registered & service address used since 15 Feb 2016
20 Goodshed Road
Maidstone
Upper Hutt 5018
New Zealand
Delivery address used since 03 Sep 2019
Po Box 40740
Maidstone
Upper Hutt 5018
New Zealand
Postal address used since 05 Oct 2021

Upper Hutt Hire Limited, a registered company, was incorporated on 04 Feb 2014. 9429041073537 is the business number it was issued. "Goods and equipment rental and hiring nec" (business classification L663925) is how the company was classified. The company has been run by 3 directors: Paul Anthony Harrison - an active director whose contract began on 04 Feb 2014,
Garry Bull - an inactive director whose contract began on 04 Feb 2014 and was terminated on 30 Nov 2023,
Grant Stanley Harrison - an inactive director whose contract began on 04 Feb 2014 and was terminated on 29 Oct 2016.
Last updated on 21 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 40740, Maidstone, Upper Hutt, 5018 (type: postal, office).
Upper Hutt Hire Limited had been using 13 Bonnie Glen Crescent, Ebdentown, Upper Hutt as their registered address up to 15 Feb 2016.
A total of 250000 shares are allocated to 4 shareholders (4 groups). The first group consists of 1 share (0 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0 per cent). Finally there is the next share allotment (41000 shares 16.4 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 20 Goodshed Road, Maidstone, Upper Hutt, 5018 New Zealand

Office address used from 05 Oct 2021

Principal place of activity

20 Goodshed Road, Maidstone, Upper Hutt, 5018 New Zealand


Previous address

Address #1: 13 Bonnie Glen Crescent, Ebdentown, Upper Hutt, 5018 New Zealand

Registered & physical address used from 04 Feb 2014 to 15 Feb 2016

Contact info
64 4 5284473
06 Sep 2018 Phone
paul@harrisonparker.co.nz
04 Dec 2023 Email
garry@upperhutthire.co.nz
06 Sep 2018 Email
www.upperhutthire.co.nz
06 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 250000

Annual return filing month: September

Annual return last filed: 27 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Kenah, Pamela Jean Clouston Park
Upper Hutt
5018
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Sanson, Robert John Elderslea
Upper Hutt
5018
New Zealand
Shares Allocation #3 Number of Shares: 41000
Individual Bull, Garry Ebdentown
Upper Hutt
5018
New Zealand
Shares Allocation #4 Number of Shares: 208998
Entity (NZ Limited Company) Harrison Parker Investments Limited
Shareholder NZBN: 9429030873834
Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bull, Heather Jean Ebdentown
Upper Hutt
5018
New Zealand
Individual Austin, Richard Geoffrey Warren Rd 1
Wanganui
4571
New Zealand
Individual Harrison, Grant Stanley Tawhero
Wanganui
4501
New Zealand
Director Grant Stanley Harrison Tawhero
Wanganui
4501
New Zealand
Individual Harrison, Karine Tawhero
Wanganui
4501
New Zealand
Directors

Paul Anthony Harrison - Director

Appointment date: 04 Feb 2014

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 04 Feb 2014


Garry Bull - Director (Inactive)

Appointment date: 04 Feb 2014

Termination date: 30 Nov 2023

Address: Ebdentown, Upper Hutt, 5018 New Zealand

Address used since 04 Feb 2014


Grant Stanley Harrison - Director (Inactive)

Appointment date: 04 Feb 2014

Termination date: 29 Oct 2016

Address: Tawhero, Wanganui, 4501 New Zealand

Address used since 04 Feb 2014

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