Hbc Holdings Limited, a registered company, was started on 28 Apr 2010. 9429031565769 is the NZ business identifier it was issued. The company has been run by 2 directors: Brett O'driscoll - an active director whose contract started on 28 Apr 2010,
Karen O'driscoll - an active director whose contract started on 28 Apr 2010.
Last updated on 25 Apr 2024, the BizDb data contains detailed information about 1 address: Flat 3, 245 Kennedy Road, Onekawa, Napier, 4110 (types include: service, registered).
Hbc Holdings Limited had been using 5A Hobbs Road, Matakatia, Whangaparaoa as their physical address up to 22 Jul 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: Flat 3, 245 Kennedy Road, Onekawa, Napier, 4110 New Zealand
Service & registered address used from 21 Jun 2023
Previous addresses
Address #1: 5a Hobbs Road, Matakatia, Whangaparaoa, 0930 New Zealand
Physical & registered address used from 30 Sep 2016 to 22 Jul 2021
Address #2: 114 Voyager Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Registered & physical address used from 18 Jul 2013 to 30 Sep 2016
Address #3: 34a Ladies Mile, Manly, Whangaparaoa, 0930 New Zealand
Registered & physical address used from 16 Jun 2011 to 18 Jul 2013
Address #4: 12 D'urville Place, Gulf Harbour, Whangaparaoa New Zealand
Physical & registered address used from 28 Apr 2010 to 16 Jun 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 13 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | O'driscoll, Karen |
Onekawa Napier 4110 New Zealand |
28 Apr 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | O'driscoll, Brett |
Onekawa Napier 4110 New Zealand |
28 Apr 2010 - |
Brett O'driscoll - Director
Appointment date: 28 Apr 2010
Address: Onekawa, Napier, 4110 New Zealand
Address used since 13 Jun 2023
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 14 Jul 2021
Address: Matakatia, Whangaparaoa, 0930 New Zealand
Address used since 22 Sep 2016
Karen O'driscoll - Director
Appointment date: 28 Apr 2010
Address: Onekawa, Napier, 4110 New Zealand
Address used since 13 Jun 2023
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 14 Jul 2021
Address: Matakatia, Whangaparaoa, 0930 New Zealand
Address used since 22 Sep 2016
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