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Hb Nominees (no.1) Limited

Type: NZ Limited Company (Ltd)
9429032552652
NZBN
2174342
Company Number
Registered
Company Status
Current address
86 Ford Road
Onekawa
Napier 4110
New Zealand
Registered & physical & service address used since 31 May 2018

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 16
Individual Gillick, Juliet Anne Napier South
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 16
Individual Heal, Christine Anne Marewa
Napier 4110

New Zealand
Directors

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

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