General information

Mark Hubbard Limited

Type: NZ Limited Company (Ltd)
9429035464990
New Zealand Business Number
1500295
Company Number
Registered
Company Status

Mark Hubbard Limited (issued an NZ business number of 9429035464990) was incorporated on 31 Mar 2004. 2 addresses are in use by the company: 566 Moetapu Bay Road, Rd 2, Picton, 7282 (type: physical, registered). 49 George Street, Geraldine had been their registered address, up until 31 May 2017. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1% of shares), namely:
Hubbard, Pauline Wendy (an individual) located at Rd 2, Picton postcode 7282. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Hubbard, Mark Derek (an individual) - located at Rd 2, Picton. The next group of shareholders, share allocation (998 shares, 99.8%) belongs to 2 entities, namely:
Hubbard, Mark Derek, located at Rd 2, Picton (an individual),
Hubbard, Pauline Wendy, located at Rd 2, Picton (an individual). The Businesscheck database was last updated on 16 Apr 2024.

Current address Type Used since
566 Moetapu Bay Road, Rd 2, Picton, 7282 Physical & registered & service 31 May 2017
Directors
Name and Address Role Period
Mark Derek Hubbard
Geraldine, Geraldine, 7930
Address used since 30 May 2012
Rd 2, Picton, 7282
Address used since 23 May 2017
Director 31 Mar 2004 - current
Pauline Wendy Hubbard
R D 1, Lyttelton 8971,
Address used since 30 Jul 2007
Director 31 Mar 2004 - 27 May 2009
Addresses
Previous address Type Period
49 George Street, Geraldine, 7930 Registered & physical 08 Jun 2012 - 31 May 2017
15 Ranui Crescent, R D 1, Lyttelton 8971 Physical & registered 06 Aug 2007 - 08 Jun 2012
304 Downs Road, R D 21, Geraldine Physical & registered 31 Mar 2004 - 06 Aug 2007
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
22 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hubbard, Pauline Wendy
Individual
Rd 2
Picton
7282
31 Mar 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hubbard, Mark Derek
Individual
Rd 2
Picton
7282
31 Mar 2004 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Hubbard, Mark Derek
Individual
Rd 2
Picton
7282
31 Mar 2004 - current
Hubbard, Pauline Wendy
Individual
Rd 2
Picton
7282
31 Mar 2004 - current
Location
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