General information

Hubands Whangarei Limited

Type: NZ Limited Company (Ltd)
9429032077919
New Zealand Business Number
114754
Company Number
Registered
Company Status

Hubands Whangarei Limited (issued an NZ business number of 9429032077919) was incorporated on 14 Jul 1982. 4 addresses are in use by the company: 58 Otaika Road, Woodhill, Whangarei, 0110 (type: registered, service). 58 Otaika Road, Whangarei had been their registered address, until 17 Mar 2022. Hubands Whangarei Limited used other aliases, namely: Retravision Whangarei Limited from 26 Apr 2007 to 28 Oct 2009, Huband Eastwood Electrical Limited (14 Jul 1982 to 26 Apr 2007). 30000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 10000 shares (33.33 per cent of shares), namely:
Hulleman Electrical Limited (an entity) located at Whangarei, Whangarei postcode 0110. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 10000 shares); it includes
Hodson Limited (an entity) - located at Whangarei, Whangarei. Moving on to the 3rd group of shareholders, share allocation (10000 shares, 33.33%) belongs to 1 entity, namely:
Van W10 Limited, located at Whangarei, Whangarei (an entity). The Businesscheck data was updated on 08 Jun 2025.

Current address Type Used since
Level 2, 4 Vinery Lane, Whangarei, 0110 Registered & physical & service 17 Mar 2022
58 Otaika Road, Woodhill, Whangarei, 0110 Registered & service 13 Dec 2024
Directors
Name and Address Role Period
David Adam Hodson
Tutukaka, Whangarei, 0173
Address used since 26 Sep 2024
Director 26 Sep 2024 - current
Kerry John Hulleman
Kensington, Whangarei, 0112
Address used since 26 Sep 2024
Director 26 Sep 2024 - current
Natasha Lee Witten
Kensington, Whangarei, 0112
Address used since 26 Sep 2024
Director 26 Sep 2024 - current
Warren Matthew Huband
Abbey Caves, Whangarei, 0110
Address used since 16 May 2016
Director 25 Oct 1989 - 01 Oct 2024
Joanne Maree Huband
Abbey Caves, Whangarei, 0110
Address used since 16 May 2016
Director 25 Oct 1989 - 01 Oct 2024
Addresses
Previous address Type Period
58 Otaika Road, Whangarei, 0110 Registered & physical 19 May 2010 - 17 Mar 2022
Russell Turner, Chartered Accountants, 13 Rust Avenue, Whangarei Registered & physical 06 Dec 2006 - 19 May 2010
67 Normanby Street, Dargaville Registered & physical 03 May 2005 - 06 Dec 2006
C/- Allen & Allen Limited, Chartered Accountants, 67 Normanby Street, Dargaville Registered & physical 06 May 2003 - 03 May 2005
Allen & Allen, 67 Normanby St, Dargaville Registered 07 May 2001 - 06 May 2003
Allen & Allen Ltd, 67 Normanby Street, Dargaville Physical 08 Apr 1998 - 06 May 2003
Allen & Allen, Power Board Building, Normanby Street, Dargaville Physical 08 Apr 1998 - 08 Apr 1998
Financial Data
Financial info
30000
Total number of Shares
April
Annual return filing month
03 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Hulleman Electrical Limited
Shareholder NZBN: 9429051674793
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
03 Oct 2024 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Hodson Limited
Shareholder NZBN: 9429051676490
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
03 Oct 2024 - current
Shares Allocation #3 Number of Shares: 10000
Shareholder Name Address Period
Van W10 Limited
Shareholder NZBN: 9429051674991
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
03 Oct 2024 - current

Historic shareholders

Shareholder Name Address Period
Huband, Warren Matthew
Individual
Abbey Caves
Whangarei
0110
13 Feb 2007 - 03 Oct 2024
Huband, Warren Matthew
Individual
Abbey Caves
Whangarei
0110
14 Jul 1982 - 03 Oct 2024
Huband, Warren Matthew
Individual
Abbey Caves
Whangarei
0110
13 Feb 2007 - 03 Oct 2024
Huband, Warren Matthew
Individual
Abbey Caves
Whangarei
0110
13 Feb 2007 - 03 Oct 2024
Huband, Joanne Maree
Individual
Abbey Caves
Whangarei
0110
14 Jul 1982 - 03 Oct 2024
Huband, Joanne Maree
Individual
Abbey Caves
Whangarei
0110
13 Feb 2007 - 03 Oct 2024
Huband, Joanne Maree
Individual
Abbey Caves
Whangarei
0110
13 Feb 2007 - 03 Oct 2024
Huband, Joanne Maree
Individual
Abbey Caves
Whangarei
0110
13 Feb 2007 - 03 Oct 2024
Golden Stairs Trustees Limited
Shareholder NZBN: 9429051866969
Company Number: 9079924
Entity
4 Vinery Lane
Whangarei
0110
01 May 2024 - 03 Oct 2024
Witten, Natasha Lee
Individual
Kensington
Whangarei
0112
30 Apr 2018 - 01 May 2024
Northplan Trustees Limited
Shareholder NZBN: 9429037452605
Company Number: 985431
Entity
09 Apr 2008 - 14 Nov 2008
Northplan Trustees Limited
Shareholder NZBN: 9429037452605
Company Number: 985431
Entity
09 Apr 2008 - 14 Nov 2008
Location
Companies nearby