Hb Nominees (No.1) Limited, a registered company, was started on 22 Sep 2008. 9429032552652 is the number it was issued. The company has been managed by 2 directors: Christine Anne Heal - an active director whose contract started on 22 Sep 2008,
Juliet Anne Gillick - an active director whose contract started on 22 Sep 2008.
Updated on 27 Apr 2024, BizDb's database contains detailed information about 1 address: 86 Ford Road, Onekawa, Napier, 4110 (category: registered, physical).
Hb Nominees (No.1) Limited had been using 86 Ford Road, Ahuriri, Napier as their physical address up until 31 May 2018.
A total of 32 shares are issued to 2 shareholders (2 groups). The first group includes 16 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 16 shares (50%).
Previous addresses
Address: 86 Ford Road, Ahuriri, Napier, 4110 New Zealand
Physical & registered address used from 01 Mar 2018 to 31 May 2018
Address: 17d Mahia Street, Ahuriri, Napier, 4110 New Zealand
Registered & physical address used from 08 Mar 2012 to 01 Mar 2018
Address: Unit 3, 6 Ossian Street, Ahuriri, Napier 4110 New Zealand
Physical & registered address used from 20 Mar 2009 to 08 Mar 2012
Address: Gillick & Co Limited, Chartered Accountants, 84 Station Street, Napier
Registered & physical address used from 22 Sep 2008 to 20 Mar 2009
Basic Financial info
Total number of Shares: 32
Annual return filing month: February
Annual return last filed: 16 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 16 | |||
Individual | Gillick, Juliet Anne |
Napier South Napier 4110 New Zealand |
22 Sep 2008 - |
Shares Allocation #2 Number of Shares: 16 | |||
Individual | Heal, Christine Anne |
Marewa Napier 4110 New Zealand |
22 Sep 2008 - |
Christine Anne Heal - Director
Appointment date: 22 Sep 2008
Address: Marewa, Napier, 4110 New Zealand
Address used since 22 Sep 2008
Juliet Anne Gillick - Director
Appointment date: 22 Sep 2008
Address: Napier South, Napier, 4110 New Zealand
Address used since 17 Dec 2020
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 22 Sep 2008
Harbour View (2013) Limited
86 Ford Road
Point4 Limited
86 Ford Road
The Ridge Childcare Limited
86 Ford Road
R & R Medical Limited
86 Ford Road
Havelock Pool Care Limited
86 Ford Road
Rinke Holdings Limited
86 Ford Road