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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Kelliher, Philip Banks |
Mt Victoria Wellington 6011 New Zealand |
14 Jan 2004 - |
Entity (NZ Limited Company) | Sas Corporate Trustees Limited Shareholder NZBN: 9429032382549 |
Pipitea Wellington 6011 New Zealand |
30 Dec 2016 - |
Individual | Kelliher, Carolyn |
Mt Victoria Wellington 6011 New Zealand |
30 Dec 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | L.s. Trustees Limited Shareholder NZBN: 9429036281329 Company Number: 1248010 |
15 Apr 2011 - 30 Dec 2016 | |
Entity | L.s. Trustees Limited Shareholder NZBN: 9429036281329 Company Number: 1248010 |
15 Apr 2011 - 30 Dec 2016 |
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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