General information
Huckstead Limited
Type: NZ Limited Company (Ltd)9429035853343
New Zealand Business Number
1360002
Company Number
Registered
Company Status
Huckstead Limited (issued a business number of 9429035853343) was launched on 31 Jul 2003. 2 addresses are currently in use by the company: 12 Grey Street, Cambridge, Cambridge, 3434 (type: registered, physical). 361 Tukapa Street, Rd 1, New Plymouth had been their physical address, up until 22 Feb 2017. Huckstead Limited used other aliases, namely: Aspect Signs Limited from 31 Jul 2003 to 27 Feb 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 98 shares (98% of shares), namely:
Huckstead Trustees Limited (an entity) located at New Plymouth postcode 4342. The Businesscheck database was updated on 17 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Grey Street, Cambridge, Cambridge, 3434 | Registered & physical & service | 22 Feb 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Fay Maree Haakma
Cambridge, Cambridge, 3434
Address used since 14 Feb 2017 |
Director | 31 Jul 2003 - current |
|
Warren Adam Haakma
Cambridge, Cambridge, 3434
Address used since 14 Feb 2017 |
Director | 31 Jul 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 361 Tukapa Street, Rd 1, New Plymouth, 4371 | Physical & registered | 02 Mar 2010 - 22 Feb 2017 |
| 361 Tukapa Street, R D 1, New Plymouth | Physical & registered | 31 Jul 2003 - 02 Mar 2010 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
31 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 98
| Shareholder Name | Address | Period |
|---|---|---|
|
Huckstead Trustees Limited Shareholder NZBN: 9429030571372 Entity (NZ Limited Company) |
New Plymouth 4342 |
11 Feb 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Haakma, Fay Maree Individual |
Cambridge Cambridge 3434 |
31 Jul 2003 - 11 Feb 2021 |
|
Haakma, Warren Adam Individual |
Cambridge Cambridge 3434 |
31 Jul 2003 - 11 Feb 2021 |
|
Rmy Trustees (2009) Limited Shareholder NZBN: 9429032409147 Company Number: 2205910 Entity |
136-138 Powderham Street New Plymouth 4342 4342 |
30 Mar 2011 - 11 Feb 2021 |
|
Haakma, Fay Maree Individual |
Cambridge Cambridge 3434 |
31 Jul 2003 - 11 Feb 2021 |
|
Haakma, Warren Adam Individual |
Cambridge Cambridge 3434 |
31 Jul 2003 - 11 Feb 2021 |
|
Haakma, Warren Adam Individual |
Cambridge Cambridge 3434 |
31 Jul 2003 - 11 Feb 2021 |
|
Haakma, Warren Adam Individual |
Cambridge Cambridge 3434 |
31 Jul 2003 - 11 Feb 2021 |
|
Haakma, Warren Adam Individual |
Cambridge Cambridge 3434 |
31 Jul 2003 - 11 Feb 2021 |
|
Rmy Trustees (2009) Limited Shareholder NZBN: 9429032409147 Company Number: 2205910 Entity |
136-138 Powderham Street New Plymouth 4342 4342 |
30 Mar 2011 - 11 Feb 2021 |
|
Haakma, Fay Maree Individual |
Cambridge Cambridge 3434 |
31 Jul 2003 - 11 Feb 2021 |
|
Haakma, Fay Maree Individual |
Cambridge Cambridge 3434 |
31 Jul 2003 - 11 Feb 2021 |
|
Haakma, Fay Maree Individual |
Cambridge Cambridge 3434 |
31 Jul 2003 - 11 Feb 2021 |
|
Gould, Brett Individual |
Private Bag 2031 New Plymouth |
31 Jul 2003 - 30 Mar 2011 |
Location
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Aspect Properties Limited 12 Grey Street |
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De Laval Investments Limited 31 Queen Street |
|
Azzmax Limited 31 Queen Street |
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Moneyworks Investment Limited 7c Hall Street |
|
Moneyworks Limited 7c Hall Street |
|
Moneyworks NZ Limited 7c Hall Street |