Hutec Engineering Limited
Type: NZ Limited Company (Ltd)Hutec Engineering Limited (New Zealand Business Number 9429041976715) was incorporated on 18 Sep 2015. 2 addresses are in use by the company: 10 Domain Road, Whakatane, 3120 (type: physical, registered). 261 The Strand, Whakatane had been their registered address, up until 11 Apr 2016. 1200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1198 shares (99.83 per cent of shares), namely:
Hutec Group Limited (an entity) located at Whakatane postcode 3120. As far as the second group is concerned, a total of 1 shareholder holds 0.08 per cent of all shares (1 share); it includes
Hutec Group Limited (an entity) - located at Whakatane. "Engineering consulting service nec" (ANZSIC M692343) is the category the Australian Bureau of Statistics issued Hutec Engineering Limited. The Businesscheck data was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Domain Road, Whakatane, 3120 | Physical & registered & service | 11 Apr 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Jason William Hughes
Rd 5, Tauranga, 3175
Address used since 17 Feb 2020
Whakatane, 3120
Address used since 18 Sep 2015 |
Director | 18 Sep 2015 - current |
|
Dean Aaron Van Den Anker
Rd 1, Whakatane, 3191
Address used since 18 May 2020 |
Director | 18 May 2020 - current |
|
Russell Hampton Bannan
Welcome Bay, Tauranga, 3112
Address used since 18 May 2020 |
Director | 18 May 2020 - current |
|
Nicholas John Murray
Rd 3, Whakatane, 3193
Address used since 01 Aug 2016 |
Director | 01 Aug 2016 - 21 Oct 2020 |
| Previous address | Type | Period |
|---|---|---|
| 261 The Strand, Whakatane, 3120 | Registered & physical | 18 Sep 2015 - 11 Apr 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hutec Group Limited Shareholder NZBN: 9429042269403 Entity (NZ Limited Company) |
Whakatane 3120 |
28 Jun 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hutec Group Limited Shareholder NZBN: 9429042269403 Entity (NZ Limited Company) |
Whakatane 3120 |
28 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lpt Trustees No. 56 Limited Shareholder NZBN: 9429033129488 Company Number: 1986069 Entity |
18 Sep 2015 - 28 Jun 2016 | |
|
Lpt Trustees No. 56 Limited Shareholder NZBN: 9429033129488 Company Number: 1986069 Entity |
18 Sep 2015 - 28 Jun 2016 | |
|
Hughes, Jason William Director |
Whakatane 3120 |
18 Sep 2015 - 28 Jun 2016 |
|
Hughes, Rozelle Louise Individual |
Whakatane 3120 |
18 Sep 2015 - 28 Jun 2016 |
Ultimate Holding Company
| Effective Date | 02 Feb 2017 |
| Name | Hutec Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5937907 |
| Country of origin | NZ |
| Address |
10 Domain Road Whakatane 3120 |
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