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Hb Tree Works Limited

Type: NZ Limited Company (Ltd)
9429032338874
NZBN
2221889
Company Number
Registered
Company Status
Current address
21 Browning Street
Napier South
Napier 4110
New Zealand
Physical & service & registered address used since 26 Jul 2022

Hb Tree Works Limited, a registered company, was launched on 25 Mar 2009. 9429032338874 is the NZ business number it was issued. This company has been run by 3 directors: Diana Janet Taylor - an active director whose contract started on 25 Mar 2009,
Bryan John Taylor - an active director whose contract started on 25 Mar 2009,
Dianne Janet Taylor - an active director whose contract started on 25 Mar 2009.
Updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: 21 Browning Street, Napier South, Napier, 4110 (types include: physical, service).
Hb Tree Works Limited had been using 27A Austin Street, Onekawa, Napier as their registered address up to 26 Jul 2022.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 6 shares (6 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 47 shares (47 per cent). Lastly we have the 3rd share allocation (47 shares 47 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 27a Austin Street, Onekawa, Napier, 4110 New Zealand

Registered & physical address used from 28 Jan 2022 to 26 Jul 2022

Address: 27 Austin Street, Onekawa, Napier, 4110 New Zealand

Registered & physical address used from 19 Jun 2020 to 28 Jan 2022

Address: 1010 Heretaunga Street, Parkvale, Hastings, 4122 New Zealand

Physical & registered address used from 04 Jul 2016 to 19 Jun 2020

Address: Unit 3, 204 Warren Street North, Hastings, 4122 New Zealand

Registered & physical address used from 06 Aug 2014 to 04 Jul 2016

Address: C-sabel Accounting Services, 1st Floor, Old Public Trust Building, 202 Queen Street East, Hastings New Zealand

Registered address used from 25 Mar 2009 to 06 Aug 2014

Address: C/-sabel Accounting Services, 1st Floor, Old Public Trust Building, 202 Queen Street East, Hastings New Zealand

Registered address used from 25 Mar 2009 to 06 Aug 2014

Address: C/o Sabel Accounting Services, 1st Floor, Old Public Trust Building, 202 Queen Street East, Hastings New Zealand

Physical address used from 25 Mar 2009 to 06 Aug 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6
Individual Taylor, John Sonny Rd 2
Ongaonga
4272
New Zealand
Shares Allocation #2 Number of Shares: 47
Individual Taylor, Bryan John Rd 1
Ongaonga
4278
New Zealand
Shares Allocation #3 Number of Shares: 47
Director Taylor, Diana Janet Rd 1
Ongaonga
4278
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, Dianne Janet Onga Onga
Ongaonga
4278
New Zealand
Individual Taylor, Dianne Janet Onga Onga
Ongaonga
4278
New Zealand
Directors

Diana Janet Taylor - Director

Appointment date: 25 Mar 2009

Address: Rd 1, Ongaonga, 4278 New Zealand

Address used since 18 Jan 2022

Address: Ongaonga, 4278 New Zealand

Address used since 18 Feb 2016


Bryan John Taylor - Director

Appointment date: 25 Mar 2009

Address: Rd 1, Ongaonga, 4278 New Zealand

Address used since 18 Jan 2022

Address: Ongaonga, 4278 New Zealand

Address used since 18 Feb 2016


Dianne Janet Taylor - Director

Appointment date: 25 Mar 2009

Address: Ongaonga, 4278 New Zealand

Address used since 18 Feb 2016

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