Hbdc Limited was incorporated on 19 Apr 2017 and issued an NZ business identifier of 9429046046932. The registered LTD company has been supervised by 3 directors: Gary Welch - an active director whose contract started on 19 Apr 2017,
Douglas Gordon Welch - an active director whose contract started on 19 Apr 2017,
Brian Stewart Hatton - an active director whose contract started on 19 Apr 2017.
According to our data (last updated on 16 Mar 2024), the company registered 1 address: 308 Queen Street East, Hastings, 4122 (category: registered, service).
Up until 20 Oct 2020, Hbdc Limited had been using 205 Hastings Street South, Hastings as their physical address.
A total of 120 shares are allocated to 5 groups (8 shareholders in total). As far as the first group is concerned, 29 shares are held by 3 entities, namely:
Hawke's Bay Legal Trustees (2013) Limited (an entity) located at Napier South, Napier postcode 4110,
Pinckney-Welch, Sarah Jane (an individual) located at Hospital Hill, Napier postcode 4110,
Welch, Douglas Gordon (a director) located at Hospital Hill, Napier postcode 4110.
The second group consists of 2 shareholders, holds 50% shares (exactly 60 shares) and includes
Hollings-Hatton, Clare Louise - located at Rd 2, Napier,
Hatton, Brian Stewart - located at Rd 2, Napier.
The next share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Welch, Douglas Gordon, located at Hospital Hill, Napier (a director). Hbdc Limited is classified as "Residential property operation and development (excluding site construction)" (business classification L671180).
Previous addresses
Address #1: 205 Hastings Street South, Hastings, 4122 New Zealand
Physical & registered address used from 24 Apr 2019 to 20 Oct 2020
Address #2: 205 Hastings Street South, Hastings, 4122 New Zealand
Physical address used from 16 Jan 2018 to 24 Apr 2019
Address #3: 205 Hastings Street South, Hastings, 4122 New Zealand
Registered address used from 19 Apr 2017 to 24 Apr 2019
Address #4: 6 Colenso Avenue, Hospital Hill, Napier, 4110 New Zealand
Physical address used from 19 Apr 2017 to 16 Jan 2018
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 21 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 29 | |||
Entity (NZ Limited Company) | Hawke's Bay Legal Trustees (2013) Limited Shareholder NZBN: 9429030362956 |
Napier South Napier 4110 New Zealand |
01 Feb 2022 - |
Individual | Pinckney-welch, Sarah Jane |
Hospital Hill Napier 4110 New Zealand |
01 Feb 2022 - |
Director | Welch, Douglas Gordon |
Hospital Hill Napier 4110 New Zealand |
19 Apr 2017 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Hollings-hatton, Clare Louise |
Rd 2 Napier 4182 New Zealand |
08 Jan 2018 - |
Director | Hatton, Brian Stewart |
Rd 2 Napier 4182 New Zealand |
19 Apr 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Welch, Douglas Gordon |
Hospital Hill Napier 4110 New Zealand |
19 Apr 2017 - |
Shares Allocation #4 Number of Shares: 15 | |||
Individual | Welch, Jeanette Christina |
Havelock North Havelock North 4130 New Zealand |
19 Apr 2017 - |
Shares Allocation #5 Number of Shares: 15 | |||
Director | Welch, Gary |
Havelock North Havelock North 4130 New Zealand |
19 Apr 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Welch, Sarah Jane |
Hospital Hill Napier 4110 New Zealand |
19 Apr 2017 - 01 Feb 2022 |
Individual | Welch, Sarah Jane |
Hospital Hill Napier 4110 New Zealand |
19 Apr 2017 - 01 Feb 2022 |
Individual | Hatton, Clare Louise Holling |
Rd 2 Napier 4182 New Zealand |
19 Apr 2017 - 08 Jan 2018 |
Gary Welch - Director
Appointment date: 19 Apr 2017
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 19 Apr 2017
Douglas Gordon Welch - Director
Appointment date: 19 Apr 2017
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 19 Apr 2017
Brian Stewart Hatton - Director
Appointment date: 19 Apr 2017
Address: Rd 2, Napier, 4182 New Zealand
Address used since 05 Sep 2017
Address: Bayview, Napier, 4110 New Zealand
Address used since 19 Apr 2017
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