Hibernate Limited was incorporated on 27 Jan 2006 and issued a number of 9429034413098. This registered LTD company has been run by 3 directors: Jamie Matthew Barr - an active director whose contract started on 27 Jan 2006,
Jane Rebecca Ahern - an active director whose contract started on 27 Jan 2006,
Bronwyn Madeline Ahern - an inactive director whose contract started on 27 Jan 2006 and was terminated on 09 Apr 2014.
According to our database (updated on 10 Apr 2024), this company filed 1 address: 79 Kowhai Road, Mairangi Bay, Auckland, 0630 (type: physical, registered).
Until 17 Apr 2014, Hibernate Limited had been using C/-Mo Design Co, 12 Lincoln Street, Ponsonby, Auckland as their physical address.
A total of 150 shares are issued to 3 groups (5 shareholders in total). In the first group, 148 shares are held by 3 entities, namely:
Sw Trust Services (Seventeen) Limited (an entity) located at Takapuna, Auckland postcode 0622,
Barr, Jane Rebecca (an individual) located at Mairangi Bay, Auckland postcode 0630,
Barr, Jamie Matthew (an individual) located at Mairangi Bay, Auckland postcode 0630.
The 2nd group consists of 1 shareholder, holds 0.67% shares (exactly 1 share) and includes
Barr, Jane Rebecca - located at Mairangi Bay, Auckland.
The next share allocation (1 share, 0.67%) belongs to 1 entity, namely:
Barr, Jamie Matthew, located at Mairangi Bay, Auckland (an individual).
Previous addresses
Address: C/-mo Design Co, 12 Lincoln Street, Ponsonby, Auckland, 1021 New Zealand
Physical & registered address used from 01 Mar 2012 to 17 Apr 2014
Address: C/-mo Design Co, Level 1, 14 Maidstone Street, Ponsonby, Auckland, 1021 New Zealand
Physical & registered address used from 07 Jul 2011 to 01 Mar 2012
Address: C/-anderson Creagh Lai, Ground Floor, 14 Viaduct Harbour Avenue, Auckland New Zealand
Physical & registered address used from 08 Jun 2007 to 07 Jul 2011
Address: C/-minter Ellison Rudd Watts, Lumley Centre, 88 Shortland Street, Auckland
Physical & registered address used from 27 Jan 2006 to 08 Jun 2007
Basic Financial info
Total number of Shares: 150
Annual return filing month: April
Annual return last filed: 07 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 148 | |||
| Entity (NZ Limited Company) | Sw Trust Services (seventeen) Limited Shareholder NZBN: 9429045863271 |
Takapuna Auckland 0622 New Zealand |
17 Jan 2018 - |
| Individual | Barr, Jane Rebecca |
Mairangi Bay Auckland 0630 New Zealand |
27 Jan 2006 - |
| Individual | Barr, Jamie Matthew |
Mairangi Bay Auckland 0630 New Zealand |
27 Jan 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Barr, Jane Rebecca |
Mairangi Bay Auckland 0630 New Zealand |
27 Jan 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Barr, Jamie Matthew |
Mairangi Bay Auckland 0630 New Zealand |
27 Jan 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ahern, Bronwyn Madeline |
Red Beach Orewa |
27 Jan 2006 - 09 Apr 2014 |
Jamie Matthew Barr - Director
Appointment date: 27 Jan 2006
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 12 May 2015
Jane Rebecca Ahern - Director
Appointment date: 27 Jan 2006
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 09 Apr 2014
Bronwyn Madeline Ahern - Director (Inactive)
Appointment date: 27 Jan 2006
Termination date: 09 Apr 2014
Address: Red Beach, Orewa, 0932 New Zealand
Address used since 27 Jan 2006
Mo Design Limited
79 Kowhai Road
Doohickey Limited
77 Kowhai Road
Obesity Prevention In Children
77 Kowhai Road
Albion Banks Valuation Limited
81 Kowhai Road
Strategy Health Distributors Limited
75b Kowhai Road
Energy Veritas Limited
3/67 Kowhai Road