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Howard Barrington Group Limited

Type: NZ Limited Company (Ltd)
9429031844574
NZBN
136441
Company Number
Registered
Company Status
Current address
C/- Millergale & Winter
Unit 1, 88 Hayton Road, Sockburn
Christchurch 8042
New Zealand
Other address (Address for Records) used since 21 Nov 2011
Level 1, 4 Hazeldean Road
Addington
Christchurch 8024
New Zealand
Physical & service & registered address used since 01 Apr 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 990
Director Bunting, Ruben Carl Opawa
Christchurch
8023
New Zealand
Shares Allocation #2 Number of Shares: 510
Other (Other) Lance Bunting & Cranwell Bull Merivale
Christchurch
Shares Allocation #3 Number of Shares: 1500
Individual Price, Grant Phillip Prebbleton
Prebbleton
7604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bunting, Kane Scott Christchurch
Individual Bunting, Lance Warren Cashmere
Christchurch
Individual Bunting, Damon Mark Christchurch
Directors

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

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