Howard Barrington Group Limited was registered on 30 Apr 1975 and issued a business number of 9429031844574. This registered LTD company has been managed by 5 directors: Grant Phillip Price - an active director whose contract began on 01 Aug 2004,
Ruben Carl Bunting - an active director whose contract began on 08 Nov 2017,
Lance Warren Bunting - an inactive director whose contract began on 01 Jan 1993 and was terminated on 08 Nov 2017,
Damon Mark Bunting - an inactive director whose contract began on 06 Nov 1991 and was terminated on 07 Dec 2004,
Lynne Sandra Bunting - an inactive director whose contract began on 30 Nov 1990 and was terminated on 06 Nov 1991.
According to our information (updated on 05 Apr 2024), the company uses 2 addresses: Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 (physical address),
Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 (service address),
Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 (registered address),
C/- Millergale & Winter, Unit 1, 88 Hayton Road, Sockburn, Christchurch, 8042 (other address) among others.
Up to 01 Apr 2019, Howard Barrington Group Limited had been using 4 Hazeldean Road, Addington, Christchurch as their registered address.
BizDb found other names used by the company: from 30 Apr 1975 to 19 May 2004 they were named Big Brother Developments Limited.
A total of 3000 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 990 shares are held by 1 entity, namely:
Bunting, Ruben Carl (a director) located at Opawa, Christchurch postcode 8023.
The second group consists of 1 shareholder, holds 17 per cent shares (exactly 510 shares) and includes
Lance Bunting & Cranwell Bull - located at Merivale, Christchurch.
The next share allotment (1500 shares, 50%) belongs to 1 entity, namely:
Price, Grant Phillip, located at Prebbleton, Prebbleton (an individual).
Previous addresses
Address #1: 4 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 26 Sep 2017 to 01 Apr 2019
Address #2: Unit 1, 88 Hayton Road, Sockburn, Christchurch, 8042 New Zealand
Registered & physical address used from 29 Nov 2011 to 26 Sep 2017
Address #3: Urs House, Level 2, 287 Durham Street, Christchurch 8013 New Zealand
Registered & physical address used from 03 Jun 2010 to 29 Nov 2011
Address #4: Level 6, 293 Durham Street, Christchurch
Physical address used from 08 Mar 2000 to 03 Jun 2010
Address #5: 12 Bellview Terrace, Christchurch
Registered address used from 08 Mar 2000 to 03 Jun 2010
Address #6: 12 Bellview Tc, Christchurch
Physical address used from 08 Mar 2000 to 08 Mar 2000
Address #7: 12 Bellview Terrace, Christchurch
Physical address used from 10 Dec 1999 to 08 Mar 2000
Address #8: 116 Riccarton Road, Christchurch
Registered address used from 19 Feb 1993 to 08 Mar 2000
Address #9: 1 Rimu St, Christchurch
Registered address used from 03 Feb 1992 to 19 Feb 1993
Basic Financial info
Total number of Shares: 3000
Annual return filing month: November
Annual return last filed: 24 Nov 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 990 | |||
Director | Bunting, Ruben Carl |
Opawa Christchurch 8023 New Zealand |
10 May 2018 - |
Shares Allocation #2 Number of Shares: 510 | |||
Other (Other) | Lance Bunting & Cranwell Bull |
Merivale Christchurch |
02 Dec 2005 - |
Shares Allocation #3 Number of Shares: 1500 | |||
Individual | Price, Grant Phillip |
Prebbleton Prebbleton 7604 New Zealand |
16 Nov 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bunting, Kane Scott |
Christchurch |
30 Apr 1975 - 16 Nov 2004 |
Individual | Bunting, Lance Warren |
Cashmere Christchurch |
30 Apr 1975 - 16 Nov 2004 |
Individual | Bunting, Damon Mark |
Christchurch |
30 Apr 1975 - 16 Nov 2004 |
Grant Phillip Price - Director
Appointment date: 01 Aug 2004
Address: Redwood, Christchurch, 8051 New Zealand
Address used since 27 Nov 2014
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 24 Sep 2018
Ruben Carl Bunting - Director
Appointment date: 08 Nov 2017
Address: Opawa, Christchurch, 8023 New Zealand
Address used since 08 Nov 2017
Lance Warren Bunting - Director (Inactive)
Appointment date: 01 Jan 1993
Termination date: 08 Nov 2017
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 01 Nov 2007
Damon Mark Bunting - Director (Inactive)
Appointment date: 06 Nov 1991
Termination date: 07 Dec 2004
Address: Christchurch,
Address used since 06 Nov 1991
Lynne Sandra Bunting - Director (Inactive)
Appointment date: 30 Nov 1990
Termination date: 06 Nov 1991
Address: Christchurch,
Address used since 30 Nov 1990
Tiro Medical Limited
Ground Floor, 6 Hazeldean Road
Overland Express Limited
L3, 2 Hazeldean Road
Hazeldean Helicopters Limited
12 Hazeldean Road
Nuenz Limited
12 Hazeldean Road
Monday Room Limited
12 Hazeldean Road
Hazeldean Aviation Limited
12 Hazeldean Road