General information
Upper Hutt Holdings Limited
Type: NZ Limited Company (Ltd)9429031094009
New Zealand Business Number
3389112
Company Number
Registered
Company Status
Upper Hutt Holdings Limited (issued an NZBN of 9429031094009) was started on 24 May 2011. 2 addresses are in use by the company: 652 Great South Road, Manukau, Auckland, 2104 (type: registered, physical). Level 1, Building 5, 15 Accent Drive,, East Tamaki, Auckland had been their registered address, up to 06 Aug 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Uhh Trustees Limited (an entity) located at 652 Great South Road, Manukau, Auckland postcode 2104. Our information was updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 652 Great South Road, Manukau, Auckland, 2104 | Registered & physical & service | 06 Aug 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ann Elizabeth Fernyhough
Westmere, Auckland, 1022
Address used since 20 May 2025
Westmere, Auckland, 1022
Address used since 01 May 2024
Mission Bay, Auckland, 1071
Address used since 24 May 2011 |
Director | 24 May 2011 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, Building 5, 15 Accent Drive,, East Tamaki, Auckland, 2013 | Registered & physical | 24 May 2011 - 06 Aug 2021 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
20 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Uhh Trustees Limited Shareholder NZBN: 9429031121408 Entity (NZ Limited Company) |
652 Great South Road, Manukau Auckland 2104 |
24 May 2011 - current |
Location
Companies nearby
 |
Ideal Motorgroup Limited Level 1, 320 Ti Rakau Drive |
|
Review Properties Limited Level 1, 320 Ti Rakau Drive |
|
Virtualise It Limited Unit 7, Level 1, 15 Accent Drive |
|
Sika Ip Limited Level 2, Bdo House, 116 Harris Road |
|
Bsm Group Offices Limited Level 1, 52 Highbrook Drive |
|
Afb Trustee Limited Level 2, Bdo House, 116 Harris Road |