General information
Huljich Limited
Type: NZ Limited Company (Ltd)9429033367279
New Zealand Business Number
1947574
Company Number
Registered
Company Status
Huljich Limited (NZBN 9429033367279) was launched on 15 Jun 2007. 1 address is in use by the company: Level 4, 3 Ferncroft Street, Grafton, Auckland, 1010 (type: registered, physical). 5Th Floor, 110 Symonds Street, Auckland had been their physical address, until 04 Sep 2012. 1336471 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1197528 shares (89.6% of shares), namely:
Huljich Family Trust Nominees Limited (an entity) located at 3 Ferncroft Street, Grafton, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 8.3% of all shares (110987 shares); it includes
Msh Australia Pty Ltd As Trustee For Msh Australia Trust (an other) - located at Darling Point, New South Wales. Next there is the 3rd group of shareholders, share allotment (27956 shares, 2.09%) belongs to 2 entities, namely:
Jason Kilgour, located at Mount Eden, Auckland (an individual),
Vaughan Atkin, located at Mission Bay, Auckland (an individual). Businesscheck's data was last updated on 19 May 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 3 Ferncroft Street, Grafton, Auckland, 1010 | Registered & physical | 04 Sep 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Karl Christopher Huljich
Mission Bay, Auckland, 1071
Address used since 01 Oct 2020
Orakei, Auckland, 1071
Address used since 29 Sep 2011 |
Director | 29 Sep 2011 - current |
|
John Archibald Banks
Auckland, 1050
Address used since 30 Oct 2008 |
Director | 15 Jun 2007 - 29 Sep 2011 |
|
Christopher Peter Huljich
Orakei, Auckland, 1071
Address used since 28 Jul 2011 |
Director | 28 Jul 2011 - 29 Sep 2011 |
|
Peter Carl Christopher Huljich
Auckland, 1071
Address used since 15 Jun 2007 |
Director | 15 Jun 2007 - 01 Aug 2011 |
|
Donald Thomas Brash
145 Quay Street, Auckland,
Address used since 28 Apr 2010 |
Director | 15 Jun 2007 - 13 Oct 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5th Floor, 110 Symonds Street, Auckland | Physical & registered | 20 Apr 2009 - 04 Sep 2012 |
| C/o Chapman Tripp, Level 35, 23-29 Albert Street Auckland | Physical | 15 Jun 2007 - 20 Apr 2009 |
| C/o Chapman Tripp, Level 35, 23-29 Albert Street, Auckland | Registered | 15 Jun 2007 - 20 Apr 2009 |
Financial Data
Financial info
1336471
Total number of Shares
April
Annual return filing month
13 Apr 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1197528
| Shareholder Name | Address | Period |
|---|---|---|
|
Huljich Family Trust Nominees Limited Shareholder NZBN: 9429033367613 Entity (NZ Limited Company) |
3 Ferncroft Street, Grafton Auckland 1010 |
27 Jun 2007 - current |
Shares Allocation #2 Number of Shares: 110987
| Shareholder Name | Address | Period |
|---|---|---|
|
Msh Australia Pty Ltd As Trustee For Msh Australia Trust Other |
Darling Point New South Wales 2027 |
15 Oct 2013 - current |
Shares Allocation #3 Number of Shares: 27956
| Shareholder Name | Address | Period |
|---|---|---|
|
Jason Timothy Kilgour Individual |
Mount Eden Auckland 1024 |
02 Aug 2018 - current |
|
Vaughan Charles Atkin Individual |
Mission Bay Auckland 1071 |
02 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
John Archibald Banks Individual |
Takapuna Auckland |
15 Jun 2007 - 05 Oct 2012 |
|
Babic Family Trust Nominees Limited Shareholder NZBN: 9429031836630 Company Number: 2339413 Entity |
08 Dec 2010 - 25 Jul 2011 | |
|
Elizabeth Huljich Individual |
Saint Heliers Auckland 1071 |
08 Dec 2010 - 15 Oct 2013 |
|
Codymo Trustees Limited Shareholder NZBN: 9429037524432 Company Number: 971270 Entity |
08 Dec 2010 - 05 Oct 2012 | |
|
Troika Family Trust Nominees Limited Shareholder NZBN: 9429032851045 Company Number: 2108824 Entity |
14 Apr 2008 - 08 Dec 2010 | |
|
Max Keith Tongue Individual |
Parnell, Auckland |
15 Jun 2007 - 08 Dec 2010 |
|
James Matheson Sclater Individual |
Takapuna Auckland |
15 Jun 2007 - 08 Dec 2010 |
|
John Archibald Banks Individual |
Takapuna Auckland |
15 Jun 2007 - 05 Oct 2012 |
|
Codymo Trustees Limited Shareholder NZBN: 9429037524432 Company Number: 971270 Entity |
08 Dec 2010 - 05 Oct 2012 | |
|
Brash Family Trust Nominees Limited Shareholder NZBN: 9429036700233 Company Number: 1175192 Entity |
15 Jun 2007 - 27 Jun 2007 | |
|
Babic Family Trust Nominees Limited Shareholder NZBN: 9429031836630 Company Number: 2339413 Entity |
08 Dec 2010 - 25 Jul 2011 | |
|
Troika Family Trust Nominees Limited Shareholder NZBN: 9429032851045 Company Number: 2108824 Entity |
14 Apr 2008 - 08 Dec 2010 | |
|
Amanda Kay Banks Individual |
Remuera Auckland 1050 |
15 Jun 2007 - 05 Oct 2012 |
|
Brash Family Trust Nominees Limited Shareholder NZBN: 9429036700233 Company Number: 1175192 Entity |
15 Jun 2007 - 27 Jun 2007 | |
|
Bruce Charles D'young Individual |
Takapuna Auckland |
15 Jun 2007 - 08 Dec 2010 |
|
Bryan Arch Coyte Individual |
Newmarket Auckland 1023 |
08 Dec 2010 - 25 Jul 2011 |
|
Alexander Ernest Houghton Individual |
Newmarket Auckland 1023 |
08 Dec 2010 - 25 Jul 2011 |
|
Henry Keith Oliver Tongue Individual |
Grey Lynn Auckland 1021 |
15 Jun 2007 - 25 Jul 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Huljich Family Trust Nominees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1947576 |
| Country of origin | NZ |
| Address |
Level 4 3 Ferncroft Street, Grafton Auckland 1010 |
Location
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