Hbx Limited, a registered company, was registered on 31 Jul 2013. 9429030117747 is the NZBN it was issued. "Helicopter charter" (business classification I501030) is how the company was classified. The company has been managed by 3 directors: Simon Garrow Spencer Bower - an active director whose contract started on 31 Jul 2013,
Paul Stuart Croft - an active director whose contract started on 05 Nov 2014,
Robert Hay Robertson - an inactive director whose contract started on 31 Jul 2013 and was terminated on 16 Nov 2014.
Last updated on 26 Jul 2024, BizDb's data contains detailed information about 1 address: Level 3, 258 Stuart Street, Dunedin, Dunedin, 9016 (type: registered, physical).
Hbx Limited had been using 27 Penrith Park Drive, Wanaka, Wanaka as their registered address up until 02 Mar 2015.
A total of 20 shares are allocated to 3 shareholders (3 groups). The first group consists of 9 shares (45 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 10 shares (50 per cent). Lastly there is the third share allocation (1 share 5 per cent) made up of 1 entity.
Previous address
Address: 27 Penrith Park Drive, Wanaka, Wanaka, 9305 New Zealand
Registered & physical address used from 31 Jul 2013 to 02 Mar 2015
Basic Financial info
Total number of Shares: 20
Annual return filing month: September
Annual return last filed: 08 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9 | |||
| Entity (NZ Limited Company) | Cpc Trustee Limited Shareholder NZBN: 9429046868909 |
149 Victoria Street Christchurch 8013 New Zealand |
30 Sep 2020 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Infinity Heliline Limited Shareholder NZBN: 9429036975068 |
Dunedin 9016 New Zealand |
31 Jul 2013 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Spencer Bower, Simon Garrow |
Wanaka Wanaka 9305 New Zealand |
31 Jul 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Barker, David James Hamilton |
Sockburn Christchurch 8042 New Zealand |
31 Jul 2013 - 30 Sep 2020 |
| Individual | Knight, Gary |
Saint Albans Christchurch 8014 New Zealand |
31 Jul 2013 - 30 Sep 2020 |
| Individual | Spencer Bower, Carolyn |
Wanaka Wanaka 9305 New Zealand |
31 Jul 2013 - 30 Sep 2020 |
| Entity | Hbx Limited Shareholder NZBN: 9429030117747 Company Number: 4572259 |
Dunedin Dunedin 9016 New Zealand |
16 Nov 2016 - 02 Apr 2019 |
| Entity | Hbx Limited Shareholder NZBN: 9429030117747 Company Number: 4572259 |
Dunedin Dunedin 9016 New Zealand |
16 Nov 2016 - 02 Apr 2019 |
Ultimate Holding Company
Simon Garrow Spencer Bower - Director
Appointment date: 31 Jul 2013
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 31 Jul 2013
Paul Stuart Croft - Director
Appointment date: 05 Nov 2014
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 05 Nov 2014
Robert Hay Robertson - Director (Inactive)
Appointment date: 31 Jul 2013
Termination date: 16 Nov 2014
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 31 Jul 2013
Innovative Health Technologies (n Z ) Limited
Level 5, 229 Moray Place
Farm 18 Limited
Level 1, 205 Princes Street
Lasered By Lynette Limited
Level 1, 243 Princes Street
Ben Ledi Farming Limited
Level 5, 229 Moray Place
B J D Trustee Company Limited
Level 7, Forsyth Barr House, The Octagon
Pinegrove Farming Company Limited
Level 5, 229 Moray Place
Argus Aviation Limited
5/45 Heaton Street
Heli Support International Limited
21 Brownston Street
Helilift Limited
10 Balmacewen Road
Levo Limited
7 Valley Crescent
Lister Helicopters Limited
17-19 John Street
Southern Heli Lift Limited
140 Gladstone Road