General information

Hutec Holdings Limited

Type: NZ Limited Company (Ltd)
9429030553484
New Zealand Business Number
3953200
Company Number
Registered
Company Status

Hutec Holdings Limited (issued an NZ business identifier of 9429030553484) was launched on 14 Aug 2012. 1 address is currently in use by the company: 10 Domain Road, Whakatane, 3120 (type: physical, registered). 261 The Strand, Whakatane, Whakatane had been their physical address, until 11 Apr 2016. Hutec Holdings Limited used other names, namely: Hutec Engineering Limited from 10 Aug 2012 to 14 Sep 2015. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99% of shares), namely:
Lpt Trustees No. 56 Limited (an entity) located at Taupo,
Jason Hughes (a director) located at Rd 5, Tauranga postcode 3175. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Jason Hughes (a director) - located at Rd 5, Tauranga. Our database was last updated on 28 Apr 2022.

Current address Type Used since
10 Domain Road, Whakatane, 3120 Physical & registered 11 Apr 2016
Directors
Name and Address Role Period
Jason William Hughes
Rd 5, Tauranga, 3175
Address used since 17 Feb 2020
Whakatane, Whakatane, 3120
Address used since 14 Aug 2012
Director 14 Aug 2012 - current
Addresses
Previous address Type Period
261 The Strand, Whakatane, Whakatane, 3120 Physical & registered 29 Apr 2015 - 11 Apr 2016
71 Mcalister Street, Whakatane, Whakatane, 3120 Registered & physical 15 Apr 2013 - 29 Apr 2015
Cnr Paora Hapi & Gascoign Streets, Taupo, 3330 Registered & physical 14 Aug 2012 - 15 Apr 2013
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
15 Feb 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Lpt Trustees No. 56 Limited
Shareholder NZBN: 9429033129488
Entity (NZ Limited Company)
Taupo
14 Aug 2012 - current
Jason William Hughes
Director
Rd 5
Tauranga
3175
14 Aug 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Jason William Hughes
Director
Rd 5
Tauranga
3175
14 Aug 2012 - current

Historic shareholders

Shareholder Name Address Period
Rozelle Louise Hughes
Individual
Whakatane
Whakatane
3120
14 Aug 2012 - 18 Jan 2021
Rozelle Louise Hughes
Individual
Whakatane
Whakatane
3120
14 Aug 2012 - 18 Jan 2021
Rozelle Louise Hughes
Individual
Whakatane
Whakatane
3120
14 Aug 2012 - 18 Jan 2021
Location