Hb Enterprises Limited was incorporated on 26 May 2011 and issued an NZBN of 9429031082877. The registered LTD company has been supervised by 3 directors: Jaspal Singh - an active director whose contract started on 15 May 2013,
Paramjit Kaur - an active director whose contract started on 15 May 2013,
Harjinder Singh - an inactive director whose contract started on 26 May 2011 and was terminated on 16 May 2013.
As stated in our information (last updated on 01 Apr 2024), this company uses 1 address: 2 Acornia Close, Ohauiti, Tauranga, 3112 (category: registered, physical).
Up until 25 Jan 2021, Hb Enterprises Limited had been using 7 Clarke Road, Rd 6, Tauranga as their registered 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:
Singh, Jaspal (an individual) located at Ohauiti, Tauranga postcode 3112.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Kaur, Paramjit - located at Ohauiti, Tauranga. Hb Enterprises Limited has been categorised as "Liquor store" (business classification G412310).
Previous addresses
Address: 7 Clarke Road, Rd 6, Tauranga, 3176 New Zealand
Registered & physical address used from 19 Nov 2018 to 25 Jan 2021
Address: 2 Orange Lane, Bethlehem, Tauranga, 3110 New Zealand
Registered & physical address used from 10 Apr 2015 to 19 Nov 2018
Address: 2 Orange Lane, Bethlehem, Tauranga, 3110 New Zealand
Registered address used from 24 May 2013 to 10 Apr 2015
Address: 2 Orange Lane, Bethlehem, Tauranga, 3110 New Zealand
Registered address used from 19 Mar 2013 to 24 May 2013
Address: 2 Orange Lane, Bethlehem, Tauranga, 3110 New Zealand
Registered address used from 24 May 2012 to 19 Mar 2013
Address: 2 Orange Lane, Bethlehem, Tauranga, 3110 New Zealand
Physical address used from 24 May 2012 to 10 Apr 2015
Address: 5 Fleur Place, Te Puke, Te Puke, 3119 New Zealand
Registered & physical address used from 01 Dec 2011 to 24 May 2012
Address: Cnr Queen & Jocelyn Streets, Te Puke, 3119 New Zealand
Registered & physical address used from 26 May 2011 to 01 Dec 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 17 Nov 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Singh, Jaspal |
Ohauiti Tauranga 3112 New Zealand |
15 May 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Kaur, Paramjit |
Ohauiti Tauranga 3112 New Zealand |
15 May 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kaur, Harinder |
Ohauiti Tauranga 3112 New Zealand |
04 Mar 2019 - 20 Mar 2019 |
| Individual | Singh, Simranjit |
Pyes Pa Tauranga 3112 New Zealand |
04 Mar 2019 - 20 Mar 2019 |
| Director | Harjinder Singh |
Te Puke Te Puke 3119 New Zealand |
26 May 2011 - 15 May 2013 |
| Individual | Singh, Harjinder |
Te Puke Te Puke 3119 New Zealand |
26 May 2011 - 15 May 2013 |
Jaspal Singh - Director
Appointment date: 15 May 2013
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 01 Jun 2015
Paramjit Kaur - Director
Appointment date: 15 May 2013
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 01 Jun 2015
Harjinder Singh - Director (Inactive)
Appointment date: 26 May 2011
Termination date: 16 May 2013
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 26 May 2011
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