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Hulbert House Limited

Type: NZ Limited Company (Ltd)
9429041744543
NZBN
5695489
Company Number
Registered
Company Status
H440040
Industry classification code
Hotel Operation
Industry classification description
Current address
8/143 Quay Street
Auckland 1010
New Zealand
Physical & service & registered address used since 03 Oct 2016

Hulbert House Limited was launched on 08 May 2015 and issued a number of 9429041744543. The registered LTD company has been managed by 2 directors: Hideaki Fukutake - an active director whose contract began on 08 May 2015,
Shinobu Fukutake - an inactive director whose contract began on 08 May 2015 and was terminated on 21 Aug 2015.
As stated in BizDb's database (last updated on 03 Apr 2024), this company filed 1 address: 8/143 Quay Street, Auckland, 1010 (type: physical, service).
Up until 03 Oct 2016, Hulbert House Limited had been using Unit 26, Shed 22, Princes Wharf, 147 Quay Street, Auckland as their physical address.
BizDb identified past names used by this company: from 05 May 2015 to 24 Aug 2015 they were named Aki Nz Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Still Limited (an entity) located at Auckland Central, Auckland postcode 1010. Hulbert House Limited was classified as "Hotel operation" (business classification H440040).

Addresses

Previous address

Address: Unit 26, Shed 22, Princes Wharf, 147 Quay Street, Auckland, 1010 New Zealand

Physical & registered address used from 08 May 2015 to 03 Oct 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 19 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Still Limited
Shareholder NZBN: 9429048509015
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Efu Investment Limited
Shareholder NZBN: 9429032551358
Company Number: 2175286
Auckland
1010
New Zealand
Entity Efu Investment Limited
Shareholder NZBN: 9429032551358
Company Number: 2175286
Auckland
1010
New Zealand
Entity Staples Rodway Trustee Company Limited
Shareholder NZBN: 9429037293390
Company Number: 1028575
Entity Staples Rodway Trustee Company Limited
Shareholder NZBN: 9429037293390
Company Number: 1028575
Director Fukutake, Hideaki St Heliers
Auckland
1071
New Zealand
Individual Fukutake, Shinobu St Heliers
Auckland
1071
New Zealand
Director Shinobu Fukutake St Heliers
Auckland
1071
New Zealand

Ultimate Holding Company

31 Jul 2021
Effective Date
Still Limited
Name
Ltd
Type
8076237
Ultimate Holding Company Number
NZ
Country of origin
8/143 Quay Street
Auckland 1010
New Zealand
Address
Directors

Hideaki Fukutake - Director

Appointment date: 08 May 2015

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 13 Sep 2017

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 08 May 2015


Shinobu Fukutake - Director (Inactive)

Appointment date: 08 May 2015

Termination date: 21 Aug 2015

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 08 May 2015

Nearby companies

Paradise Bay Investments Limited
Shed 24 Princes Wharf, Lobby 2, Level 1

Paradise Trust Company Limited
Shed 24 Princes Wharf, Lobby 2, Level 1

Spinnaker Capital Limited
Shed 24, Princes Wharf, Lobby 2, Level 1

Taupo Heights Developments Limited
Shed 24, Princes Wharf, Lobby 2, Level 1

Bee Bop New Zealand Limited
Apartment 17, 143 Quay Street

Efu Investment Limited
8/143 Quay Street

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