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HUHU STUDIOS LIMITED (1759956) Registered

To maintain this company log on here
Last updated on 02 Nov 2013
1759956
9429034335802
02 Feb 2006
Registered
NZ Limited Company
Yes
May , last filed on 03 May 2013
Registered Office
20 Goodall Road, Snells Beach , New Zealand
Address for service
20 Goodall Road, Snells Beach , New Zealand
Showing 2 of 4 directors
Seng Wee Leslie CHUA
2 Mount Echo Park, Singapore, 248766 , Singapore
Kurt Robert LINDSEY
510 L Street, #803, Anchorage, Alaska 99501 ,
Seng Wee Leslie CHUA
2 Mount Echo Park, Singapore, 248766 , Singapore
23 Oct 2012

Kurt Robert LINDSEY
510 L Street, #803, Anchorage, Alaska 99501 ,
02 Nov 2009

Peter Yew Beng TAY
23 West Coast Crescent, #08-09, Blue Horizon, Singapore, 128046 ,
07 Feb 2008

Trevor Frederick YAXLEY
20 Goodall Road, Snells Beach, 0920 , New Zealand
02 Feb 2006

Former Directors

Wilson Boon Piaw TEH
27 Lentor Lane, Singapore 789147 ,
21 Aug 2007
23 Oct 2012

Ronald Thomas MOSBY
28 Cheetham Street, Kalgoorlie, 6430, Western Australia, Australia ,
21 Aug 2007
02 Oct 2008

Rodney John MACDONALD
19 Merehai Place, Snells Beach, 0920, New Zealand ,
21 Aug 2007
05 Sep 2008

Kah Kie KWOK
76b Jalan Angin Laut, Singapore, 489275 ,
21 Aug 2007
11 Feb 2008

Review And Submit

HUHU STUDIOS LIMITED (1759956)

1752492

Shareholders in Allocation:

752492  (42.94%)
 
HUHU HOLDINGS PTE LTD
19 Keppel Road, #03-05 Jit Poh Building, Singapore 089058 ,

385000  (21.97%)
 
20, Goodall Road, Snells Beach, 0920 Warkworth ,

280000  (15.98%)
 
Kurt Robert LINDSEY
510 L Street, #803, Anchorage, Alaska 99501 ,
 
Diana Kristine LINDSEY
510 L Street, #803, Anchorage, Alaska 99501 ,

190000  (10.84%)
 
20 Goodall Road, Snells Beach, Auckland, 0920 , New Zealand

95000  (5.42%)
 
William Ross BOYCE
14 Victoria Street, Warkworth , New Zealand
 
Megan Dorothy BOYCE
14 Victoria Street, Warkworth , New Zealand

20000  (1.14%)
 
Michael Lee Angus PEARCE
36 Court Crescent, Panmure, Auckland, 1072 , New Zealand

20000  (1.14%)
 
SOL SOLIS TRUST
19 Merehai Place, Snells Beach 0920, New Zealand ,

8000  (0.46%)
 
HOUSE OF BREAKTHROUGH
26 Lowe Street, Gisborne ,

2000  (0.11%)
 
Norman MCLEOD
54 Sterling Park, Lytton West, Gisborne, 4010 , New Zealand
 
Jessie MCLEOD
54 Sterling Park, Lytton West, Gisborne, 4010 , New Zealand
Share allocations less than 1% are not displayed in the graph above.

(This may not be a complete list of historic shareholders for this company. Every company is required to maintain its own share register that records the company's shares and shareholder details. To obtain a complete list of historic shareholders please contact the company directly.)

Janice Barbara YAXLEY
14 Jul 2006

Trevor Frederick YAXLEY
14 Jul 2006

TANNER HUHU LIMITED
27 Jun 2010

Required addresses

20 Goodall Road, Snells Beach , New Zealand
20 Goodall Road, Snells Beach , New Zealand
20 Goodall Road, Snells Beach, New Zealand ,
Finc StatementsMinute Bk
20 Goodall Road, Snells Beach, New Zealand ,
There are no Other Addresses
A search can be conducted for HUHU STUDIOS LIMITED on the Personal Property Securities Register by selecting this link.
Date Document Type Size
03 May 2013 15:07 File Annual Return
17 Dec 2012 15:32 Particulars of Director
17 Dec 2012 15:32 Director Consent
09 Nov 2012 14:20 Particulars of Director
01 May 2012 11:14 File Annual Return
01 May 2012 10:48 Particulars of Shareholding
07 Oct 2011 15:09 Particulars of Shareholding
26 May 2011 09:04 File Annual Return
26 Oct 2010 13:16 File Annual Return
17 Nov 2009 13:16 Online Particulars of Directors
17 Nov 2009 13:16 Consent of Director
Consent of Director 0kb
17 Nov 2009 08:57 Particulars of Shareholding
04 Nov 2009 14:14 Particulars of Shareholding
04 Nov 2009 14:07 Particulars of Shareholding
04 Nov 2009 14:07 Notice Of Issue Of Shares
12 Aug 2009 14:29 Online Annual Return
28 Jan 2009 16:15 Particulars of Shareholding
10 Nov 2008 16:32 Online Particulars of Directors
02 Oct 2008 10:42 Online Annual Return
02 Oct 2008 10:40 Particulars of Shareholding
23 Sep 2008 16:05 Online Particulars of Directors
19 Mar 2008 09:06 Adoption/Amendment Of Constitution
Adoption/Amendment Of Constitution 0kb
10 Mar 2008 10:06 Online Particulars of Directors
19 Feb 2008 10:01 Online Particulars of Directors
19 Feb 2008 10:01 Consent of Director
Consent of Director 0kb
12 Feb 2008 16:31 Online Particulars of Directors
03 Oct 2007 15:12 Online Annual Return
03 Sep 2007 09:57 Consent of Director
Consent of Director 0kb
03 Sep 2007 09:57 Online Particulars of Directors
31 Aug 2007 16:02 Consent of Director
Consent of Director 0kb
31 Aug 2007 16:02 Online Particulars of Directors
30 Aug 2007 09:12 Consent of Director
Consent of Director 0kb
30 Aug 2007 09:12 Online Particulars of Directors
30 Aug 2007 09:12 Online Particulars of Directors
30 Aug 2007 09:12 Consent of Director
Consent of Director 0kb
25 May 2007 10:04 Particulars of Shareholding
28 Nov 2006 11:52 Particulars of Shareholding
07 Aug 2006 13:21 Annual Financial Statements
Annual Financial Statements 0kb
14 Jul 2006 10:44 Particulars of Shareholding
14 Jul 2006 10:09 Particulars of Shareholding
09 Feb 2006 14:16 Particulars of Shareholding
09 Feb 2006 14:16 Notice Of Issue Of Shares
02 Feb 2006 10:44 Consent Of Director
Consent Of Director 0kb
02 Feb 2006 10:44 Application To Incorporate A Company
02 Feb 2006 10:44 Consent Of Shareholder
Consent Of Shareholder 0kb
02 Feb 2006 10:44 Consent Of Shareholder
Consent Of Shareholder 0kb
02 Feb 2006 10:44 Consent Of Shareholder
Consent Of Shareholder 0kb
02 Feb 2006 10:44 Consent Of Shareholder
Consent Of Shareholder 0kb
Generated on Saturday, 19 April 2014 03:48:10 NZST

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Acknowledgement

In downloading this code you agree to use it in an appropriate manner.
I acknowledge that the Companies Office Badge will only be used in connection to this company and that it will not be altered or misused in any way. I understand that use of the Companies Office Badge does not imply any endorsement of this company by the NZ Companies Office or the NZ Government. I also acknowledge that neither the NZ Companies Office nor NZ Government will be responsible for any misuse of any Companies Office Badge.

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