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Hummerzine Limited

Type: NZ Limited Company (Ltd)
9429034375501
NZBN
1749151
Company Number
Registered
Company Status
Current address
42 Montgomery Crescent
Cockle Bay
Auckland 2014
New Zealand
Service & physical address used since 26 Jul 2012
2 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Registered address used since 20 Nov 2012

Hummerzine Limited was registered on 17 Jan 2006 and issued a business number of 9429034375501. The registered LTD company has been managed by 2 directors: Adelita Sotutu - an active director whose contract began on 17 Jan 2006,
Waisake Sotutu - an active director whose contract began on 17 Jan 2006.
As stated in BizDb's information (last updated on 24 Apr 2024), the company uses 1 address: 2 Crummer Road, Grey Lynn, Auckland, 1021 (type: registered, physical).
Until 20 Nov 2012, Hummerzine Limited had been using 42 Montgomery Crescent, Cockle Bay, Auckland as their registered address.
A total of 10000 shares are allotted to 3 groups (3 shareholders in total). In the first group, 9900 shares are held by 1 entity, namely:
Back 3 Trustees Limited (an entity) located at Grey Lynn, Auckland postcode 1021.
The 2nd group consists of 1 shareholder, holds 0.5% shares (exactly 50 shares) and includes
Sotutu, Adelita - located at Cockle Bay, Auckland.
The 3rd share allotment (50 shares, 0.5%) belongs to 1 entity, namely:
Sotutu, Waisake, located at Cockle Bay, Auckland (an individual).

Addresses

Previous addresses

Address #1: 42 Montgomery Crescent, Cockle Bay, Auckland, 2014 New Zealand

Registered address used from 26 Jul 2012 to 20 Nov 2012

Address #2: 2 Crummer Road, Ponsonby, Auckland New Zealand

Registered & physical address used from 17 Jan 2006 to 26 Jul 2012

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9900
Entity (NZ Limited Company) Back 3 Trustees Limited
Shareholder NZBN: 9429035313304
Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Sotutu, Adelita Cockle Bay
Auckland
2014
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Sotutu, Waisake Cockle Bay
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Back 3 Trustees Limited
Shareholder NZBN: 9429035313304
Company Number: 1529092
Entity Parnell Trustees Limited
Shareholder NZBN: 9429037553449
Company Number: 965999
Entity Parnell Trustees Limited
Shareholder NZBN: 9429037553449
Company Number: 965999
Entity Back 3 Trustees Limited
Shareholder NZBN: 9429035313304
Company Number: 1529092

Ultimate Holding Company

21 Jul 1991
Effective Date
Back 3 Trustees Limited
Name
Ltd
Type
1529092
Ultimate Holding Company Number
NZ
Country of origin
Directors

Adelita Sotutu - Director

Appointment date: 17 Jan 2006

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 14 Feb 2023

Address: Belmont, Auckland, 0622 New Zealand

Address used since 16 Dec 2015


Waisake Sotutu - Director

Appointment date: 17 Jan 2006

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 14 Feb 2023

Address: Belmont, Auckland, 0622 New Zealand

Address used since 16 Dec 2015

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