Hbt Properties Limited

Hbt Properties Limited was incorporated on 29 Mar 2010 and issued a business number of 9429031649216. This registered LTD company has been supervised by 6 directors: Angus John Helmore - an active director whose contract started on 29 Mar 2010,
Jared William Thompson - an active director whose contract started on 24 Jul 2015,
Murray John Sinclair - an inactive director whose contract started on 29 Mar 2010 and was terminated on 30 Aug 2023,
Anthony John Davidson - an inactive director whose contract started on 29 Mar 2010 and was terminated on 30 Jun 2020,
Kenneth John Pryor - an inactive director whose contract started on 29 Mar 2010 and was terminated on 29 Apr 2015.
As stated in our information (updated on 13 Mar 2024), this company filed 1 address: 75 Carlyle Street, Napier South, Napier, 4110 (type: office, registered).
Up to 11 Dec 2020, Hbt Properties Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their physical address.
A total of 100 shares are issued to 2 groups (4 shareholders in total). In the first group, 67 shares are held by 3 entities, namely:
Napier Independent Trustees Limited (an entity) located at Ahuriri, Napier postcode 4110,
Helmore, Angus John (an individual) located at Hastings, Hastings postcode 4122,
Helmore, Helen Andrea (an individual) located at Hastings, Hastings postcode 4122.
Another group consists of 1 shareholder, holds 33% shares (exactly 33 shares) and includes
J & P Holdings Limited - located at 211 Market Street South, Hastings. Hbt Properties Limited has been classified as "Investment - commercial property" (ANZSIC L671230).

Previous addresses

Address #1: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand

Physical & registered address used from 29 Aug 2019 to 11 Dec 2020

Address #2: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand

Registered & physical address used from 02 Mar 2018 to 29 Aug 2019

Address #3: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Physical address used from 24 Oct 2014 to 02 Mar 2018

Address #4: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Registered address used from 29 Aug 2013 to 02 Mar 2018

Address #5: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Physical address used from 17 Nov 2011 to 24 Oct 2014

Address #6: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Registered address used from 17 Nov 2011 to 29 Aug 2013

Address #7: Whk, 208-210 Avenue Road East, Hastings New Zealand

Registered & physical address used from 29 Mar 2010 to 17 Nov 2011

Previous Shareholders

Angus John Helmore - Director

Appointment date: 29 Mar 2010

Jared William Thompson - Director

Appointment date: 24 Jul 2015

Murray John Sinclair - Director (Inactive)

Appointment date: 29 Mar 2010

Termination date: 30 Aug 2023

Anthony John Davidson - Director (Inactive)

Appointment date: 29 Mar 2010

Termination date: 30 Jun 2020

Kenneth John Pryor - Director (Inactive)

Appointment date: 29 Mar 2010

Termination date: 29 Apr 2015

Martin David King - Director (Inactive)

Appointment date: 29 Mar 2010

Termination date: 13 Jun 2011