Hbh 2019 Limited, a registered company, was started on 13 Feb 2009. 9429032412383 is the NZ business identifier it was issued. This company has been run by 2 directors: Hamilton Brooks - an active director whose contract began on 08 Sep 2010,
Marina Bagley - an inactive director whose contract began on 13 Feb 2009 and was terminated on 13 Sep 2010.
Last updated on 20 Mar 2024, the BizDb database contains detailed information about 6 addresses the company uses, namely: 16A Webber Street, Westmere, Auckland, 1022 (registered address),
16A Webber Street, Westmere, Auckland, 1022 (physical address),
16A Webber Street, Westmere, Auckland, 1022 (service address),
16A Webber Street, Westmere, Auckland, 1022 (other address) among others.
Hbh 2019 Limited had been using Suite 2, 23 Nuffield Street, Newmarket, Auckland as their registered address until 29 Apr 2020.
More names used by the company, as we established at BizDb, included: from 03 Sep 2010 to 21 Oct 2019 they were called Hamilton Brooks Hairdressing Limited, from 13 Feb 2009 to 03 Sep 2010 they were called Liberty Hair Care Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 70 shares (70%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 30 shares (30%).
Other active addresses
Address #4: Po Box90880, Victoria St West, Auckland, 1142 New Zealand
Postal address used from 09 Apr 2019
Address #5: 16a Webber Street, Westmere, Auckland, 1022 New Zealand
Other (Address for Records) & records address (Address for Records) used from 20 Apr 2020
Address #6: 16a Webber Street, Westmere, Auckland, 1022 New Zealand
Registered & physical & service address used from 29 Apr 2020
Principal place of activity
Suite 2, 23 Nuffield Street, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: Suite 2, 23 Nuffield Street, Newmarket, Auckland, 1023 New Zealand
Registered address used from 17 Apr 2019 to 29 Apr 2020
Address #2: Suite 11b, 23 Nuffield Street, Newmarket, Auckland, 1023 New Zealand
Physical address used from 12 Mar 2013 to 29 Apr 2020
Address #3: Suite 11b, 23 Nuffield Street, Newmarket, Auckland, 1023 New Zealand
Registered address used from 12 Mar 2013 to 17 Apr 2019
Address #4: 2/65 Woodward Rd, Mt Albert, Auckland New Zealand
Registered & physical address used from 19 Jan 2010 to 12 Mar 2013
Address #5: 50 Pompallier Tce, Ponsonby, Auckland
Physical & registered address used from 13 Feb 2009 to 19 Jan 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 70 | |||
Individual | Dolan, Peter Bernard |
Takapuna Auckland 0622 New Zealand |
26 Oct 2017 - |
Individual | Dolan, Hunter Ross |
Westmere Auckland 1022 New Zealand |
26 Oct 2017 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Brooks, Hamilton |
Rd 5 Mangawhai 0975 New Zealand |
13 Feb 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sullivan, Karl |
Newmarket Auckland 1023 New Zealand |
06 May 2014 - 26 Oct 2017 |
Individual | Dolan, Hunter Ross |
Freemans Bay Auckland 1011 New Zealand |
28 Sep 2010 - 26 Oct 2017 |
Hamilton Brooks - Director
Appointment date: 08 Sep 2010
Address: Rd 5, Mangawhai, 0975 New Zealand
Address used since 10 Apr 2019
Address: Northcote, Auckland, 0627 New Zealand
Address used since 01 Apr 2016
Marina Bagley - Director (Inactive)
Appointment date: 13 Feb 2009
Termination date: 13 Sep 2010
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Jan 2010
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