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Humber Limited

Type: NZ Limited Company (Ltd)
9429035585978
NZBN
1474786
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
262 Thorndon Quay
Pipitea
Wellington 6011
New Zealand
Registered & physical & service address used since 20 Jun 2019

Humber Limited, a registered company, was registered on 14 Jan 2004. 9429035585978 is the business number it was issued. "Rental of residential property" (business classification L671160) is how the company was classified. This company has been supervised by 1 director, named Philip Banks Kelliher - an active director whose contract began on 14 Jan 2004.
Last updated on 15 Mar 2024, BizDb's data contains detailed information about 1 address: 262 Thorndon Quay, Pipitea, Wellington, 6011 (types include: registered, physical).
Humber Limited had been using 103 Johnsonville Road, Johnsonville, Wellington as their registered address until 20 Jun 2019.
All shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Kelliher, Philip Banks (an individual) located at Mt Victoria, Wellington postcode 6011,
Sas Corporate Trustees Limited (an entity) located at Pipitea, Wellington postcode 6011,
Kelliher, Carolyn (an individual) located at Mt Victoria, Wellington postcode 6011.

Addresses

Previous addresses

Address: 103 Johnsonville Road, Johnsonville, Wellington, 6037 New Zealand

Registered & physical address used from 04 Jun 2009 to 20 Jun 2019

Address: C/-simple Accounting Services Limited, 4 Broderick Road, Johnsonville, Wellington 6037

Registered & physical address used from 24 Feb 2009 to 04 Jun 2009

Address: C/-simple Accounting Services Limited, 2-64 Kenmore Street, Newlands, Wellington 6037

Registered & physical address used from 15 Feb 2008 to 24 Feb 2009

Address: 2-64 Kenmore Street, Newlands, Wellington 6037

Physical & registered address used from 21 Jan 2008 to 15 Feb 2008

Address: 29 Friend Street, Karori, Wellington

Physical & registered address used from 14 Jan 2004 to 21 Jan 2008

Contact info
64 21 2405692
26 Nov 2018 Phone
pckelliher@gmail.com
26 Nov 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Kelliher, Philip Banks Mt Victoria
Wellington
6011
New Zealand
Entity (NZ Limited Company) Sas Corporate Trustees Limited
Shareholder NZBN: 9429032382549
Pipitea
Wellington
6011
New Zealand
Individual Kelliher, Carolyn Mt Victoria
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity L.s. Trustees Limited
Shareholder NZBN: 9429036281329
Company Number: 1248010
Entity L.s. Trustees Limited
Shareholder NZBN: 9429036281329
Company Number: 1248010
Directors

Philip Banks Kelliher - Director

Appointment date: 14 Jan 2004

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 02 Nov 2017

Address: Northland, Wellington, 6012 New Zealand

Address used since 08 Nov 2016

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