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Hutec Group Limited

Type: NZ Limited Company (Ltd)
9429042269403
NZBN
5937907
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
10 Domain Road
Whakatane 3120
New Zealand
Physical address used since 31 Mar 2016
10 Domain Road
Whakatane 3120
New Zealand
Registered & service address used since 22 Apr 2024

Hutec Group Limited was incorporated on 31 Mar 2016 and issued a business number of 9429042269403. The registered LTD company has been supervised by 4 directors: Jason William Hughes - an active director whose contract started on 31 Mar 2016,
Dean Aaron Van Den Anker - an active director whose contract started on 18 May 2020,
Russell Hampton Bannan - an active director whose contract started on 18 May 2020,
Nicholas John Murray - an inactive director whose contract started on 01 Aug 2016 and was terminated on 21 Oct 2020.
According to our information (last updated on 12 Apr 2024), this company filed 1 address: 10 Domain Road, Whakatane, 3120 (category: registered, service).
Up until 22 Apr 2024, Hutec Group Limited had been using 10 Domain Road, Whakatane as their registered address.
BizDb identified former names for this company: from 31 Mar 2016 to 10 Mar 2017 they were named Hutec Nominees Limited.
A total of 120000 shares are issued to 9 groups (18 shareholders in total). As far as the first group is concerned, 10898 shares are held by 1 entity, namely:
Harris, Steven Edward (an individual) located at Kawaha Point, Rotorua postcode 3010.
The 2nd group consists of 1 shareholder, holds 2.5% shares (exactly 3000 shares) and includes
Ct & Di Holdings Limited - located at Whakatane, Whakatane.
The 3rd share allocation (3000 shares, 2.5%) belongs to 1 entity, namely:
Johansen, Harley Scott, located at Lynmore, Rotorua (an individual). Hutec Group Limited is classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Addresses

Previous address

Address #1: 10 Domain Road, Whakatane, 3120 New Zealand

Registered & service address used from 31 Mar 2016 to 22 Apr 2024

Financial Data

Basic Financial info

Total number of Shares: 120000

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: 10898
Individual Harris, Steven Edward Kawaha Point
Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 3000
Entity (NZ Limited Company) Ct & Di Holdings Limited
Shareholder NZBN: 9429051646721
Whakatane
Whakatane
3120
New Zealand
Shares Allocation #3 Number of Shares: 3000
Individual Johansen, Harley Scott Lynmore
Rotorua
3010
New Zealand
Shares Allocation #4 Number of Shares: 14546
Individual Jarvinen, Elise Marie Rd3, Te Teko
Whakatane
3193
New Zealand
Entity (NZ Limited Company) Legacy Trustee Services (jarvinen) Limited
Shareholder NZBN: 9429042246688
Whakatane
3120
New Zealand
Individual Jarvinen, Simon Mark Rd3, Te Teko
Whakatane
3193
New Zealand
Shares Allocation #5 Number of Shares: 44964
Entity (NZ Limited Company) Lpt Trustees No. 56 Limited
Shareholder NZBN: 9429033129488
Taupo

New Zealand
Individual Hughes, Jason William Rd 5
Tauranga
3175
New Zealand
Shares Allocation #6 Number of Shares: 10898
Individual Kerslake, Tracey Welcome Bay
Tauranga
3112
New Zealand
Individual Bannan, Russell Welcome Bay
Tauranga
3112
New Zealand
Entity (NZ Limited Company) Hts (bannan & Kerslake) Limited
Shareholder NZBN: 9429047340558
Whakatane
Whakatane
3120
New Zealand
Shares Allocation #7 Number of Shares: 10898
Entity (NZ Limited Company) Legacy Trustee Services (waghorn) Limited
Shareholder NZBN: 9429046086600
Whakatane
3120
New Zealand
Individual Waghorn, Michelle Sally Selina Rd 2
Whakatane
3192
New Zealand
Individual Waghorn, Kane Grayson Rd 2
Whakatane
3192
New Zealand
Shares Allocation #8 Number of Shares: 10898
Entity (NZ Limited Company) Vda Holdings Limited
Shareholder NZBN: 9429042269229
Whakatane
Whakatane
3120
New Zealand
Shares Allocation #9 Number of Shares: 10898
Individual Duxfield, Karl Stefan Pirongia
3802
New Zealand
Individual Duxfield, Michelle Anne Pirongia
3802
New Zealand
Individual Duxfield, Grant Phillip Pirongia
3802
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Legacy Trustee Services (harris) Limited
Shareholder NZBN: 9429042268529
Company Number: 5936942
Whakatane
3120
New Zealand
Entity Legacy Trustee Services (harris) Limited
Shareholder NZBN: 9429042268529
Company Number: 5936942
Whakatane
3120
New Zealand
Individual Murray, Stacey Jean Rd 3
Whakatane
3193
New Zealand
Entity Legacy Trustee Services (murray) Limited
Shareholder NZBN: 9429042235941
Company Number: 5912789
Whakatane
3120
New Zealand
Entity Lee Trustee Services Limited
Shareholder NZBN: 9429034093498
Company Number: 1822199
43 Kakahoroa Drive
Whakatane
3120
New Zealand
Entity Legacy Trustee Services (murray) Limited
Shareholder NZBN: 9429042235941
Company Number: 5912789
Whakatane
3120
New Zealand
Individual Murray, Stacey Jean Rd 3
Whakatane
3193
New Zealand
Individual Murray, Nicholas John Rd 3
Whakatane
3193
New Zealand
Entity Legacy Trustee Services (murray) Limited
Shareholder NZBN: 9429042235941
Company Number: 5912789
Whakatane
3120
New Zealand
Individual Hughes, Rozelle Louise Whakatane
3120
New Zealand
Individual Hughes, Rozelle Louise Whakatane
3120
New Zealand
Individual Murray, Stacey Jean Rd 3
Whakatane
3193
New Zealand
Individual Murray, Stacey Jean Rd 3
Whakatane
3193
New Zealand
Entity Legacy Trustee Services (murray) Limited
Shareholder NZBN: 9429042235941
Company Number: 5912789
Whakatane
3120
New Zealand
Individual Murray, Stacey Jean Rd 3
Whakatane
3193
New Zealand
Individual Murray, Stacey Jean Rd 3
Whakatane
3193
New Zealand
Individual Murray, Stacey Jean Rd 3
Whakatane
3193
New Zealand
Individual Murray, Nicholas John Rd 3
Whakatane
3193
New Zealand
Entity Legacy Trustee Services (murray) Limited
Shareholder NZBN: 9429042235941
Company Number: 5912789
Whakatane
3120
New Zealand
Entity Legacy Trustee Services (murray) Limited
Shareholder NZBN: 9429042235941
Company Number: 5912789
Whakatane
3120
New Zealand
Entity Legacy Trustee Services (murray) Limited
Shareholder NZBN: 9429042235941
Company Number: 5912789
Whakatane
3120
New Zealand
Individual Hughes, Rozelle Louise Whakatane
3120
New Zealand
Individual Hughes, Rozelle Louise Whakatane
3120
New Zealand
Individual Bicknell, Mark William Rd 2
Whakatane
3192
New Zealand
Entity Lee Trustee Services Limited
Shareholder NZBN: 9429034093498
Company Number: 1822199
Directors

Jason William Hughes - Director

Appointment date: 31 Mar 2016

Address: Rd 5, Tauranga, 3175 New Zealand

Address used since 17 Feb 2020

Address: Whakatane, 3120 New Zealand

Address used since 31 Mar 2016


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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