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HUFFMAN'S LIMITED

● Registered
NZBN 9429033768410 · NZ Company No. 1882797 · NZ Limited Company · Incorporated 20 Nov 2006

Huffman's Limited was incorporated on 20 November 2006 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7155 days.

Overview

NZ Business Number
9429033768410
Company Number
1882797
Company Name
HUFFMAN'S LIMITED
Previously Known As
THE LITTLE ONE SAID LIMITED
before 24 March 2015, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
20 November 2006 (Monday)
Status
Registered
Status History
Registered as of 20 November 2006 (Monday)
Registered Office
Level 1
105 Nelson Street
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Level 1
105 Nelson Street
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 20 November 2006 to 31 January 2007
    3 Fortunatus St, Brooklyn, Wellington
  2. From 31 January 2007 to 3 August 2009
    8 Huia Rd, Hataitai, Wellington
  3. From 3 August 2009 to 29 November 2011
    90 Evans Bay Parade, Wellington, NZ
  4. From 29 November 2011 to 5 April 2012
    16 Siota Crescent, Kohimarama, Auckland, NZ 1071
  5. From 5 April 2012 to 1 April 2015
    8/1 Earls Terrace, Mount Victoria, Wellington, NZ 6011

Address for Service

  1. From 20 November 2006 to 31 January 2007
    3 Fortunatus St, Brooklyn, Wellington
  2. From 31 January 2007 to 3 August 2009
    8 Huia Rd, Hataitai, Wellington
  3. From 3 August 2009 to 29 November 2011
    90 Evans Bay Parade, Wellington, NZ
  4. From 29 November 2011 to 5 April 2012
    16 Siota Crescent, Kohimarama, Auckland, NZ 1071
  5. From 5 April 2012 to 1 April 2015
    8/1 Earls Terrace, Mount Victoria, Wellington, NZ 6011

Address for Share Register

  1. From 21 November 2011 to 28 March 2012
    16 Siota Crescent, Kohimarama, Auckland, NZ 1071
  2. From 28 March 2012 to 24 March 2015
    8/1 Earls Terrace, Mount Victoria, Wellington, NZ 6011

Address for Records

  1. From 21 November 2011 to 28 March 2012
    16 Siota Crescent, Kohimarama, Auckland, NZ 1071
  2. From 28 March 2012 to 24 March 2015
    8/1 Earls Terrace, Mount Victoria, Wellington, NZ 6011

Company Directors

3 listed
CD
Callum James DAVIES
Appointed 29 Mar 2012 · 47 Winara Avenue, Waikanae, Waikanae, NZ, 5036
SM
Stuart David MCMULLIN
Appointed 29 Mar 2012 · 4 Tai Paku Paku Road, Karaka Bays, Wellington, NZ, 6022
NB
Nicholas Alan BROWN
Appointed 7 Feb 2010 · 140a Selwyn Avenue, Mission Bay, Auckland, NZ, 1071

Company Shareholders

3 share parcels · 10,000 shares total

Share allocation 1
2,000 shares (20%)
Stuart David MCMULLIN
4 Tai Paku Paku Road, Karaka Bays, Wellington
Share allocation 2
2,000 shares (20%)
Callum James DAVIES
47 Winara Avenue, Waikanae, Waikanae
Share allocation 3
6,000 shares (60%)
Nicholas Alan BROWN
140a Selwyn Avenue, Mission Bay, Auckland