Hbh Consulting Limited, a registered company, was incorporated on 04 Nov 2013. 9429041002100 is the business number it was issued. "Food research institution operation - except university" (ANZSIC M691015) is how the company has been classified. The company has been run by 3 directors: Nichola Robyn Harcourt - an active director whose contract started on 04 Nov 2013,
Stephen John Harcourt - an active director whose contract started on 01 Jan 2020,
Benjamin Nicholas William Harcourt - an inactive director whose contract started on 01 Oct 2018 and was terminated on 01 Oct 2019.
Updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: 306C Tamahere Drive, Rd 3, Hamilton, 3283 (type: physical, registered).
Hbh Consulting Limited had been using 1048C Cambridge Road, Rd 3, Hamilton as their physical address up to 18 Nov 2015.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
306c Tamahere Drive, Rd 3, Hamilton, 3283 New Zealand
Previous address
Address #1: 1048c Cambridge Road, Rd 3, Hamilton, 3283 New Zealand
Physical & registered address used from 04 Nov 2013 to 18 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Harcourt, Stephen John |
Rd 3 Hamilton 3283 New Zealand |
03 Jul 2020 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Harcourt, Nichola Robyn |
Rd 3 Hamilton 3283 New Zealand |
04 Nov 2013 - |
Nichola Robyn Harcourt - Director
Appointment date: 04 Nov 2013
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 10 Nov 2015
Stephen John Harcourt - Director
Appointment date: 01 Jan 2020
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 01 Jan 2020
Benjamin Nicholas William Harcourt - Director (Inactive)
Appointment date: 01 Oct 2018
Termination date: 01 Oct 2019
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 01 Oct 2018
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