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Hbc Properties Limited

Type: NZ Limited Company (Ltd)
9429037083731
NZBN
1100456
Company Number
Registered
Company Status
Current address
222 Dairy Flat Highway
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 19 Jun 2012

Hbc Properties Limited, a registered company, was launched on 15 Nov 2000. 9429037083731 is the NZ business number it was issued. This company has been supervised by 1 director, named Kyle Smythe - an active director whose contract began on 15 Nov 2000.
Last updated on 03 May 2024, BizDb's data contains detailed information about 1 address: 222 Dairy Flat Highway, Albany, Auckland, 0632 (type: registered, physical).
Hbc Properties Limited had been using 222 Main Road, Albany, Auckland as their registered address until 19 Jun 2012.
More names used by this company, as we established at BizDb, included: from 20 Dec 2011 to 07 Aug 2015 they were called H20 Pumps Limited, from 06 Aug 2008 to 20 Dec 2011 they were called Kiwi Plumbing & Backflow Limited and from 03 Sep 2007 to 06 Aug 2008 they were called Spanet Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 222 Main Road, Albany, Auckland New Zealand

Registered & physical address used from 20 Jun 2005 to 19 Jun 2012

Address: 81 Remuera Road, Newmarket, Auckland

Physical address used from 29 Jul 2002 to 20 Jun 2005

Address: Parker Murray & Co, 81 Remuera Road, Newmarket, Auckland

Registered address used from 29 Jul 2002 to 20 Jun 2005

Address: 2 Crummer Road, Ponsonby, Auckland

Registered address used from 11 Jul 2001 to 29 Jul 2002

Address: 2 Crummer Road, Ponsonby, Avondale

Physical address used from 11 Jul 2001 to 11 Jul 2001

Address: 81 Remuera Road, Remuera, Auckland

Physical address used from 11 Jul 2001 to 29 Jul 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Smythe, Kyle Orewa
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Smythe, Rhonda Orewa
Orewa
0931
New Zealand
Directors

Kyle Smythe - Director

Appointment date: 15 Nov 2000

Address: Orewa, Orewa, 0931 New Zealand

Address used since 01 Jun 2014

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