Hybrid Resource Management Limited was incorporated on 22 Sep 2011 and issued a New Zealand Business Number of 9429030937857. The registered LTD company has been supervised by 3 directors: Peter Ross Mcgregor - an active director whose contract began on 29 Feb 2012,
Carol Maree Mcgregor - an active director whose contract began on 29 Feb 2012,
Graeme Douglas Lee - an inactive director whose contract began on 22 Sep 2011 and was terminated on 29 Feb 2012.
As stated in our data (last updated on 30 Mar 2024), the company uses 1 address: 35 Landing Road, Whakatane, Whakatane, 3120 (types include: registered, physical).
Up to 04 Feb 2022, Hybrid Resource Management Limited had been using Chartered Accountants, 43 Kakahoroa Drive, Whakatane as their registered address.
BizDb identified former names used by the company: from 22 Sep 2011 to 29 Feb 2012 they were called Longhorn No 55 Limited.
A total of 1200 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 600 shares are held by 1 entity, namely:
Mcgregor, Peter Ross (an individual) located at Rd 1, Hamilton postcode 3493.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 600 shares) and includes
Mcgregor, Carol Maree - located at Rd 1, Hamilton. Hybrid Resource Management Limited has been categorised as "Investment - financial assets" (business classification K624040).
Previous addresses
Address: Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 New Zealand
Registered & physical address used from 07 Sep 2020 to 04 Feb 2022
Address: Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 New Zealand
Registered & physical address used from 10 Sep 2018 to 07 Sep 2020
Address: Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 New Zealand
Registered & physical address used from 22 Sep 2017 to 10 Sep 2018
Address: Chartered Accountants, 52 Commerce Street, Whakatane, 3120 New Zealand
Registered & physical address used from 01 Sep 2015 to 22 Sep 2017
Address: 52 Commerce Street, Whakatane, 3120 New Zealand
Registered & physical address used from 22 Sep 2011 to 01 Sep 2015
Basic Financial info
Total number of Shares: 1200
Annual return filing month: August
Annual return last filed: 10 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600 | |||
| Individual | Mcgregor, Peter Ross |
Rd 1 Hamilton 3493 New Zealand |
29 Feb 2012 - |
| Shares Allocation #2 Number of Shares: 600 | |||
| Individual | Mcgregor, Carol Maree |
Rd 1 Hamilton 3493 New Zealand |
29 Feb 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lee, Graeme Douglas |
Ohope Ohope 3121 New Zealand |
22 Sep 2011 - 29 Feb 2012 |
| Director | Graeme Douglas Lee |
Ohope Ohope 3121 New Zealand |
22 Sep 2011 - 29 Feb 2012 |
Peter Ross Mcgregor - Director
Appointment date: 29 Feb 2012
Address: Rd 1, Hamilton, 3493 New Zealand
Address used since 03 Aug 2020
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 27 Aug 2013
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 30 Aug 2019
Carol Maree Mcgregor - Director
Appointment date: 29 Feb 2012
Address: Rd 1, Hamilton, 3493 New Zealand
Address used since 03 Aug 2020
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 27 Aug 2013
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 30 Aug 2019
Graeme Douglas Lee - Director (Inactive)
Appointment date: 22 Sep 2011
Termination date: 29 Feb 2012
Address: Ohope, Ohope, 3121 New Zealand
Address used since 22 Sep 2011
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