Hobson Bay Limited was launched on 28 Nov 2012 and issued a business number of 9429030422643. This registered LTD company has been run by 4 directors: Jane Margaret Phare - an active director whose contract began on 27 Feb 2020,
Jane Margaret Ballan - an active director whose contract began on 27 Feb 2020,
Byron Ballan - an active director whose contract began on 02 Sep 2024,
Byron Ballan - an inactive director whose contract began on 28 Nov 2012 and was terminated on 30 Nov 2020.
According to BizDb's information (updated on 05 May 2025), this company uses 1 address: 9 Galatos Street, Auckland, 1010 (category: registered, physical).
Up to 21 Feb 2017, Hobson Bay Limited had been using 772 Great South Road, Penrose, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Phare, Jane Margaret (a director) located at Glendowie, Auckland postcode 1071.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Ballan, Byron - located at Glendowie, Auckland. Hobson Bay Limited was classified as "Investment company operation" (ANZSIC K624050).
Previous address
Address: 772 Great South Road, Penrose, Auckland, 1061 New Zealand
Physical & registered address used from 28 Nov 2012 to 21 Feb 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 23 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Phare, Jane Margaret |
Glendowie Auckland 1071 New Zealand |
02 Dec 2024 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Ballan, Byron |
Glendowie Auckland 1071 New Zealand |
02 Dec 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Phare, Jane Margaret |
Glendowie Auckland 1071 New Zealand |
16 Sep 2020 - 02 Dec 2024 |
| Individual | Ballan, Jane Margaret |
Glendowie Auckland 1071 New Zealand |
03 May 2018 - 16 Sep 2020 |
| Individual | Ballan, Byron |
Glendowie Auckland 1071 New Zealand |
28 Nov 2012 - 03 May 2018 |
| Director | Byron Ballan |
Glendowie Auckland 1071 New Zealand |
28 Nov 2012 - 03 May 2018 |
Jane Margaret Phare - Director
Appointment date: 27 Feb 2020
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 27 Feb 2020
Jane Margaret Ballan - Director
Appointment date: 27 Feb 2020
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 27 Feb 2020
Byron Ballan - Director
Appointment date: 02 Sep 2024
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 02 Sep 2024
Byron Ballan - Director (Inactive)
Appointment date: 28 Nov 2012
Termination date: 30 Nov 2020
Address: Glendowie, Auckland, 1071 New Zealand
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