General information

Hulena Hydraulics Limited

Type: NZ Limited Company (Ltd)
9429037462604
New Zealand Business Number
983205
Company Number
Registered
Company Status

Hulena Hydraulics Limited (NZBN 9429037462604) was incorporated on 19 Oct 1999. 2 addresses are currently in use by the company: 111 Avenue Road East, Hastings, 4122 (type: physical, registered). Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings had been their physical address, until 11 May 2012. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98 per cent of shares), namely:
Nicoll, Wendy Janette (an individual) located at Mahora, Hastings postcode 4120,
Hulena, Allen Thomas (an individual) located at Havelock North postcode 4130. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Hulena, Barbara Ann (an individual) - located at Havelock North. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Hulena, Allen Thomas, located at Havelock North (an individual). The Businesscheck data was last updated on 25 Mar 2024.

Current address Type Used since
111 Avenue Road East, Hastings, 4122 Physical & registered & service 11 May 2012
Directors
Name and Address Role Period
Allen Thomas Hulena
Havelock North, 4130
Address used since 08 May 2023
Rd 2, Havelock North, 4172
Address used since 12 Sep 2022
Rd 2, Hastings, 4172
Address used since 11 May 2010
Director 19 Oct 1999 - current
Barbara Ann Hulena
Havelock North, 4130
Address used since 08 May 2023
Rd 2, Havelock North, 4172
Address used since 12 Sep 2022
Rd 2, Hastings, 4172
Address used since 11 May 2010
Director 14 Jan 2006 - current
Barbara Ann Wilkin
Hastings,
Address used since 06 Dec 2004
Director 06 Dec 2004 - 14 Jan 2006
Addresses
Previous address Type Period
Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings Physical & registered 26 Aug 2002 - 11 May 2012
Brown Webb, Chartered Accountants, 111 Avenue Rd East, Hastings Registered 12 Apr 2000 - 26 Aug 2002
Brown Webb, Chartered Accountants, 111 Avenue Rd East, Hastings Physical 19 Oct 1999 - 26 Aug 2002
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Nicoll, Wendy Janette
Individual
Mahora
Hastings
4120
17 May 2017 - current
Hulena, Allen Thomas
Individual
Havelock North
4130
17 May 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hulena, Barbara Ann
Individual
Havelock North
4130
14 May 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hulena, Allen Thomas
Individual
Havelock North
4130
17 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Hulena, Owen Thomas
Individual
Hastings
17 May 2004 - 01 May 2015
Wilkin, Barbara Ann
Individual
Hastings
17 May 2004 - 17 May 2004
Location
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