General information
Huse Holdings Limited
Type: NZ Limited Company (Ltd)9429036616855
New Zealand Business Number
1190133
Company Number
Registered
Company Status
Huse Holdings Limited (NZBN 9429036616855) was launched on 25 Feb 2002. 2 addresses are currently in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: physical, registered). C/- Wood Walton, 55 8Th Avenue, Tauranga had been their physical address, up until 24 Sep 2013. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Cook, Marci (an individual) located at Vienna, Va postcode 22180,
Cook, Gregory Mark (an individual) located at Vienna, Va postcode 22180. The Businesscheck information was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Second Floor, 60 Durham Street, Tauranga, 3110 | Physical & registered & service | 24 Sep 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Mark Cook
Vienna, Va, 22180
Address used since 27 Mar 2014 |
Director | 25 Feb 2002 - current |
|
Marci Krop Cook
Vienna, Va, 22180
Address used since 27 Mar 2014 |
Director | 08 Dec 2004 - current |
|
Thomas Jesse Beswick
Rd 1, Tauranga, 3171
Address used since 04 Mar 2024 |
Director | 04 Mar 2024 - current |
|
Peter Morris Wood
Mairangi Bay, Auckland, 0630
Address used since 17 Dec 2014 |
Director | 17 Dec 2014 - 04 Mar 2024 |
|
Peter Edward Cook
Te Puke,
Address used since 25 Feb 2002 |
Director | 25 Feb 2002 - 08 Dec 2004 |
|
Peter Morris Wood
Pahoi, Rd6, , Tauranga,
Address used since 25 Feb 2002 |
Director | 25 Feb 2002 - 08 Dec 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Wood Walton, 55 8th Avenue, Tauranga | Physical & registered | 25 Feb 2002 - 24 Sep 2013 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
28 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Marci Individual |
Vienna Va 22180 |
17 Mar 2005 - current |
|
Cook, Gregory Mark Individual |
Vienna Va 22180 |
25 Feb 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Peter Edward Individual |
Te Puke |
25 Feb 2002 - 27 Jun 2010 |
|
Wood Walton Trustee Services Limited Shareholder NZBN: 9429036970513 Company Number: 1123308 Entity |
25 Feb 2002 - 27 Jun 2010 | |
|
Wood Walton Trustee Services Limited Shareholder NZBN: 9429036970513 Company Number: 1123308 Entity |
25 Feb 2002 - 27 Jun 2010 |
Location
Companies nearby
 |
Kiwipharma Limited Second Floor, 60 Durham Street |
|
Ezyneezy Limited Second Floor, 60 Durham Street |
|
Cad Marketing Solutions Limited Second Floor, 60 Durham Street |
|
Green Vista Limited Second Floor, 60 Durham Street |
|
Kumar And Pal Limited Second Floor, 60 Durham Street |
|
Peter Wood Trustee Co (no 2) Limited Second Floor, 60 Durham Street |