Hb (2016) Limited was incorporated on 18 Jan 2016 and issued an NZ business identifier of 9429042139461. The registered LTD company has been managed by 3 directors: Holly Elizabeth Walters - an active director whose contract started on 18 Jan 2016,
Benedikt Max Meier - an inactive director whose contract started on 02 Mar 2022 and was terminated on 30 Nov 2022,
Blair Marshall Tickner - an inactive director whose contract started on 18 Jan 2016 and was terminated on 14 Jul 2017.
According to our data (last updated on 10 Apr 2024), this company registered 1 address: 12 Clifton Road, Haumoana, Haumoana, 4102 (type: registered, physical).
Up until 26 Nov 2021, Hb (2016) Limited had been using Suite 1, 202 Eastbourne Street, Hastings, Hastings as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Walters, Holly Elizabeth (a director) located at Haumoana postcode 4102. Hb (2016) Limited is classified as "Mobile coffee van" (business classification H451270).
Previous addresses
Address: Suite 1, 202 Eastbourne Street, Hastings, Hastings, 4122 New Zealand
Registered & physical address used from 23 May 2016 to 26 Nov 2021
Address: 206 Lyndon Road, Hastings, Hastings, 4122 New Zealand
Physical & registered address used from 18 Jan 2016 to 23 May 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 14 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Walters, Holly Elizabeth |
Haumoana 4102 New Zealand |
15 Nov 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Meier, Benedikt Max |
Haumoana 4102 New Zealand |
04 Oct 2022 - 02 Dec 2022 |
Director | Walters, Holly Elizabeth |
Haumoana Haumoana 4102 New Zealand |
18 Jan 2016 - 10 Nov 2022 |
Director | Walters, Holly Elizabeth |
Haumoana Haumoana 4102 New Zealand |
18 Jan 2016 - 10 Nov 2022 |
Director | Blair Marshall Tickner |
Saint Leonards Hastings 4120 New Zealand |
18 Jan 2016 - 17 Jul 2017 |
Individual | Tickner, Blair Marshall |
Saint Leonards Hastings 4120 New Zealand |
18 Jan 2016 - 17 Jul 2017 |
Holly Elizabeth Walters - Director
Appointment date: 18 Jan 2016
Address: Haumoana, 4102 New Zealand
Address used since 09 Mar 2023
Address: Saint Leonards, Hastings, 4120 New Zealand
Address used since 09 Feb 2017
Address: Haumoana, Haumoana, 4102 New Zealand
Address used since 09 Feb 2017
Benedikt Max Meier - Director (Inactive)
Appointment date: 02 Mar 2022
Termination date: 30 Nov 2022
Address: Haumoana, Haumoana, 4102 New Zealand
Address used since 02 Mar 2022
Blair Marshall Tickner - Director (Inactive)
Appointment date: 18 Jan 2016
Termination date: 14 Jul 2017
Address: Saint Leonards, Hastings, 4120 New Zealand
Address used since 09 Feb 2017
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