Hb Paradise Limited, a registered company, was registered on 29 Aug 2008. 9429032586992 is the NZBN it was issued. ""Building, house construction"" (ANZSIC E301120) is how the company is categorised. The company has been supervised by 2 directors: John Bousie - an active director whose contract began on 29 Aug 2008,
John Joseph Robert Haddow - an inactive director whose contract began on 29 Aug 2008 and was terminated on 13 Feb 2013.
Updated on 21 Mar 2024, our database contains detailed information about 1 address: 49 Awa Toru Drive, Fairfield, Dunedin, 9018 (types include: postal, office).
Hb Paradise Limited had been using 47 Awa Toru Drive, Fairfield, Dunedin as their physical address until 09 Mar 2022.
One entity controls all company shares (exactly 98 shares) - Bousie, Eden - located at 9018, Mosgiel, Mosgiel.
Principal place of activity
49 Awa Toru Drive, Fairfield, Dunedin, 9018 New Zealand
Previous addresses
Address #1: 47 Awa Toru Drive, Fairfield, Dunedin, 9018 New Zealand
Physical & registered address used from 10 Jan 2019 to 09 Mar 2022
Address #2: 37 Awa Toru Drive, Fairfield, Dunedin, 9018 New Zealand
Registered & physical address used from 13 Dec 2017 to 10 Jan 2019
Address #3: 37 Middleton Road, Kew, Dunedin, 9012 New Zealand
Registered & physical address used from 08 Mar 2011 to 13 Dec 2017
Address #4: 37 Middleton Road, Dunedin New Zealand
Registered & physical address used from 29 Aug 2008 to 08 Mar 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 98 | |||
Individual | Bousie, Eden |
Mosgiel Mosgiel 9024 New Zealand |
20 Jan 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bousie, Cherie |
Fairfield Dunedin 9018 New Zealand |
29 Aug 2008 - 11 Mar 2013 |
Individual | Haddow, John |
Rd 2 Mosgiel 9092 New Zealand |
29 Aug 2008 - 11 Mar 2013 |
Individual | Bousie, John |
Fairfield Dunedin 9018 New Zealand |
29 Aug 2008 - 11 Mar 2013 |
Individual | Bousie, Cherie |
Fairfield Dunedin 9018 New Zealand |
29 Aug 2008 - 11 Mar 2013 |
Individual | Gray, Gaylene |
Rd2 Waitati New Zealand |
29 Aug 2008 - 20 Jan 2011 |
Individual | Haddow, Joanne |
Rd 2 Mosgiel 9092 New Zealand |
29 Aug 2008 - 11 Mar 2013 |
Individual | Bousie, John |
Kew Dunedin 9012 New Zealand |
29 Aug 2008 - 11 Mar 2013 |
Individual | Bousie, Jessamy |
Kew Dunedin 9012 New Zealand |
20 Jan 2011 - 10 Apr 2015 |
Individual | Bousie, Cherie |
Kew Dunedin 9012 New Zealand |
29 Aug 2008 - 11 Mar 2013 |
Individual | Bousie, John |
Fairfield Dunedin 9018 New Zealand |
29 Aug 2008 - 11 Mar 2013 |
Individual | Gray, Martin |
Rd2 Waitati New Zealand |
29 Aug 2008 - 20 Jan 2011 |
John Bousie - Director
Appointment date: 29 Aug 2008
Address: Fairfield, Dunedin, 9018 New Zealand
Address used since 01 Mar 2022
Address: Fairfield, Dunedin, 9018 New Zealand
Address used since 07 Jan 2019
Address: Kew, Dunedin, 9012 New Zealand
Address used since 16 Mar 2010
Address: Fairfield, Dunedin, 9018 New Zealand
Address used since 01 Dec 2017
John Joseph Robert Haddow - Director (Inactive)
Appointment date: 29 Aug 2008
Termination date: 13 Feb 2013
Address: Rd 2, Mosgiel, 9092 New Zealand
Address used since 16 Mar 2010
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