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Hutec Engineering Limited

Type: NZ Limited Company (Ltd)
9429041976715
NZBN
5804975
Company Number
Registered
Company Status
M692343
Industry classification code
Engineering Consulting Service Nec
Industry classification description
Current address
10 Domain Road
Whakatane 3120
New Zealand
Physical & registered & service address used since 11 Apr 2016

Hutec Engineering Limited was launched on 18 Sep 2015 and issued an NZ business number of 9429041976715. The registered LTD company has been managed by 4 directors: Jason William Hughes - an active director whose contract began on 18 Sep 2015,
Dean Aaron Van Den Anker - an active director whose contract began on 18 May 2020,
Russell Hampton Bannan - an active director whose contract began on 18 May 2020,
Nicholas John Murray - an inactive director whose contract began on 01 Aug 2016 and was terminated on 21 Oct 2020.
As stated in BizDb's database (last updated on 11 Apr 2024), the company filed 1 address: 10 Domain Road, Whakatane, 3120 (types include: physical, registered).
Up to 11 Apr 2016, Hutec Engineering Limited had been using 261 The Strand, Whakatane as their registered address.
A total of 1200 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1198 shares are held by 1 entity, namely:
Hutec Group Limited (an entity) located at Whakatane postcode 3120.
The second group consists of 1 shareholder, holds 0.08 per cent shares (exactly 1 share) and includes
Hutec Group Limited - located at Whakatane. Hutec Engineering Limited has been categorised as "Engineering consulting service nec" (business classification M692343).

Addresses

Previous address

Address: 261 The Strand, Whakatane, 3120 New Zealand

Registered & physical address used from 18 Sep 2015 to 11 Apr 2016

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1198
Entity (NZ Limited Company) Hutec Group Limited
Shareholder NZBN: 9429042269403
Whakatane
3120
New Zealand
Shares Allocation #2 Number of Shares: 1
Entity (NZ Limited Company) Hutec Group Limited
Shareholder NZBN: 9429042269403
Whakatane
3120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lpt Trustees No. 56 Limited
Shareholder NZBN: 9429033129488
Company Number: 1986069
Entity Lpt Trustees No. 56 Limited
Shareholder NZBN: 9429033129488
Company Number: 1986069
Director Hughes, Jason William Whakatane
3120
New Zealand
Individual Hughes, Rozelle Louise Whakatane
3120
New Zealand

Ultimate Holding Company

02 Feb 2017
Effective Date
Hutec Group Limited
Name
Ltd
Type
5937907
Ultimate Holding Company Number
NZ
Country of origin
10 Domain Road
Whakatane 3120
New Zealand
Address
Directors

Jason William Hughes - Director

Appointment date: 18 Sep 2015

Address: Rd 5, Tauranga, 3175 New Zealand

Address used since 17 Feb 2020

Address: Whakatane, 3120 New Zealand

Address used since 18 Sep 2015


Dean Aaron Van Den Anker - Director

Appointment date: 18 May 2020

Address: Rd 1, Whakatane, 3191 New Zealand

Address used since 18 May 2020


Russell Hampton Bannan - Director

Appointment date: 18 May 2020

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 18 May 2020


Nicholas John Murray - Director (Inactive)

Appointment date: 01 Aug 2016

Termination date: 21 Oct 2020

Address: Rd 3, Whakatane, 3193 New Zealand

Address used since 01 Aug 2016

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