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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Smythe, Kyle |
Orewa Orewa 0931 New Zealand |
15 Nov 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Smythe, Rhonda |
Orewa Orewa 0931 New Zealand |
15 Nov 2000 - |
Kyle Smythe - Director
Appointment date: 15 Nov 2000
Address: Orewa, Orewa, 0931 New Zealand
Address used since 01 Jun 2014
About Fire (nz) Limited
222 Dairy Flat Highway
Exempt Bloodstock Limited
222 Dairy Flat Highway
Rand Rescue 2013 Limited
222 Dairy Flat Highway
The Essential Trades Group Limited
222 Dairy Flat Highway
Kdc Enterprises Limited
222 Dairy Flat Highway
Employers Assistance Limited
222 Dairy Flat Highway