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Hbc Holdings Limited

Type: NZ Limited Company (Ltd)
9429031565769
NZBN
2464416
Company Number
Registered
Company Status
Current address
8a Beach Road
Manly
Whangaparaoa 0930
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 14 Jul 2021
8a Beach Road
Manly
Whangaparaoa 0930
New Zealand
Registered & physical & service address used since 22 Jul 2021
Flat 3, 245 Kennedy Road
Onekawa
Napier 4110
New Zealand
Shareregister address used since 13 Jun 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual O'driscoll, Karen Onekawa
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual O'driscoll, Brett Onekawa
Napier
4110
New Zealand
Directors

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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