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Hb Paradise Limited

Type: NZ Limited Company (Ltd)
9429032586992
NZBN
2167474
Company Number
Registered
Company Status
100522845
GST Number
No Abn Number
Australian Business Number
E301120
Industry classification code
"building, House Construction"
Industry classification description
Current address
49 Awa Toru Drive
Fairfield
Dunedin 9018
New Zealand
Registered & physical & service address used since 09 Mar 2022
49 Awa Toru Drive
Fairfield
Dunedin 9018
New Zealand
Postal & office & delivery address used since 29 Apr 2022

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.

Addresses

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

Contact info
64 03 4882771
26 Apr 2019 Phone
hbparadiseltd@gmail.com
26 Apr 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 98
Individual Bousie, Eden Mosgiel
Mosgiel
9024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bousie, Cherie Fairfield
Dunedin
9018
New Zealand
Individual Haddow, John Rd 2
Mosgiel
9092
New Zealand
Individual Bousie, John Fairfield
Dunedin
9018
New Zealand
Individual Bousie, Cherie Fairfield
Dunedin
9018
New Zealand
Individual Gray, Gaylene Rd2 Waitati

New Zealand
Individual Haddow, Joanne Rd 2
Mosgiel
9092
New Zealand
Individual Bousie, John Kew
Dunedin
9012
New Zealand
Individual Bousie, Jessamy Kew
Dunedin
9012
New Zealand
Individual Bousie, Cherie Kew
Dunedin
9012
New Zealand
Individual Bousie, John Fairfield
Dunedin
9018
New Zealand
Individual Gray, Martin Rd2 Waitati

New Zealand
Directors

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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