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HUBBLE WHEELER HOLDINGS LIMITED

● Registered
NZBN 9429035103141 · NZ Company No. 1571854 · NZ Limited Company · Incorporated 29 Oct 2004

Hubble Wheeler Holdings Limited was incorporated on 29 October 2004 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7905 days.

Overview

NZ Business Number
9429035103141
Company Number
1571854
Company Name
HUBBLE WHEELER HOLDINGS LIMITED
Previously Known As
HUBBLE WYERS HOLDINGS LIMITED
before 22 April 2009, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
29 October 2004 (Friday)
Status
Registered
Status History
Registered as of 29 October 2004 (Friday)
Registered Office
Level 4, Ami Building
63 Albert Street
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Level 4, Ami Building
63 Albert Street
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 29 October 2004 to 16 November 2005
    297 Whitehills Road, Wainui, Auckland
  2. From 16 November 2005 to 27 March 2012
    C/-level 11, Anz Building, 203 Queen Street, Auckland, NZ
  3. From 27 March 2012 to 25 November 2014
    Level 21, Sap Tower, 151 Queen Street, Auckland, NZ 1010

Address for Service

  1. From 29 October 2004 to 16 November 2005
    297 Whitehills Road, Wainui, Auckland
  2. From 16 November 2005 to 27 March 2012
    C/-level 11, Anz Building, 203 Queen Street, Auckland, NZ
  3. From 27 March 2012 to 25 November 2014
    Level 21, Sap Tower, 151 Queen Street, Auckland, NZ 1010

Company Directors

3 listed
MH
Mark Vincent HUBBLE
Appointed 29 Oct 2004 · 16b Rotomahana Terrace, Remuera, Auckland, NZ, 1050
JT
Jacob TARSZISZ
Appointed 5 Dec 2013 · 8/1 Dutruc Street, Randwich, Sydney, Nsw, AU, 2031
CW
Cherrie Dawne WHEELER
Appointed 1 Mar 2009 · 19 Grey Street, Onehunga, Auckland, NZ, 1061

Company Shareholders

4 share parcels · 150 shares total

Share allocation 1
15 shares (10%)
Paulista Investments Pty Limited
8/1 Dutruc Street, Randwick, Nsw
Share allocation 2
15 shares (10%)
International Management Solutions PTY Limited
8/1 Dutruc Street, Randwick, Sydney, Nsw
Share allocation 3
60 shares (40%)
Company No.: 4040459
NZBN: 9429030493346
KARIKARI TRUSTEES LIMITED
Level 11, Aig Building, 41 Shortland Street, Auckland
Mark Ashley WHEELER
19 Grey Street, Onehunga, Auckland
Cherrie Dawne WHEELER
19 Grey Street, Onehunga, Auckland
Share allocation 4
60 shares (40%)
Lucy Elizabeth HUBBLE
16b Rotomahana Terrace, Remuera, Auckland
Company No.: 4040459
NZBN: 9429030493346
KARIKARI TRUSTEES LIMITED
Level 11, Aig Building, 41 Shortland Street, Auckland
Mark Vincent HUBBLE
16 B Rotomahana Terrace, Remuera, Auckland