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 4 directors: Paul Anthony Harrison - an active director whose contract began on 04 Feb 2014,
Alison Joyce Harrison - an active director whose contract began on 01 May 2024,
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 05 Jun 2025, 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 3 shareholders (3 groups). The first group consists of 2500 shares (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 247400 shares (98.96 per cent). Finally there is the next share allotment (100 shares 0.04 per cent) made up of 1 entity.
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
Basic Financial info
Total number of Shares: 250000
Annual return filing month: September
Annual return last filed: 02 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2500 | |||
| Individual | Sanson, Robert John |
Maidstone Upper Hutt 5018 New Zealand |
04 Dec 2023 - |
| Shares Allocation #2 Number of Shares: 247400 | |||
| Entity (NZ Limited Company) | Harrison Parker Investments Limited Shareholder NZBN: 9429030873834 |
Mount Eden Auckland 1024 New Zealand |
04 Feb 2014 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Kenah, Pamela Jean |
Clouston Park Upper Hutt 5018 New Zealand |
04 Dec 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bull, Garry |
Ebdentown Upper Hutt 5018 New Zealand |
04 Feb 2014 - 11 Mar 2025 |
| Individual | Bull, Heather Jean |
Ebdentown Upper Hutt 5018 New Zealand |
04 Feb 2014 - 04 Dec 2023 |
| Individual | Austin, Richard Geoffrey Warren |
Rd 1 Wanganui 4571 New Zealand |
11 Mar 2016 - 23 Nov 2016 |
| Individual | Harrison, Grant Stanley |
Tawhero Wanganui 4501 New Zealand |
04 Feb 2014 - 23 Nov 2016 |
| Director | Grant Stanley Harrison |
Tawhero Wanganui 4501 New Zealand |
04 Feb 2014 - 23 Nov 2016 |
| Individual | Harrison, Karine |
Tawhero Wanganui 4501 New Zealand |
04 Feb 2014 - 23 Nov 2016 |
Paul Anthony Harrison - Director
Appointment date: 04 Feb 2014
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 04 Feb 2014
Alison Joyce Harrison - Director
Appointment date: 01 May 2024
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 May 2024
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
Digitaldecor Limited
4/24 Goodshed Road
Diamond Civil Limited
Unit 1, 26 Goodshed Road
Advance Electrical Wholesalers Limited
14 Goodshed Road
Childhood Concepts Early Learning Centre (upper Hutt) Limited
28 Goodshed Road
Maidstone Moto Centre (1996) Limited
30 Goodshed Road
Hutt Valley Motor Cycle Club Incorporated
30 Goodshed Road
2 Loos Limited
1767 State Highway 2
Estraquip Limited
L8 Avalon Tower
Showpro Limited
7 Oates Street
The Backline Company Limited
C/ Hetherington Johnston
Trevant Investments Limited
8 Davis Crescent
Wellington Hydraulics Limited
2 Montgomery Street