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Hsbp Limited

Type: NZ Limited Company (Ltd)
9429032628371
NZBN
2159061
Company Number
Registered
Company Status
Current address
Marshall And Heaphy Limited
129 Tainui Street
Greymouth
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 08 Aug 2008
64 High Street
Greymouth
Greymouth 7805
New Zealand
Physical & service address used since 11 Apr 2011
64 High Street
Greymouth
Greymouth 7805
New Zealand
Registered address used since 15 Apr 2011

Hsbp Limited was started on 08 Aug 2008 and issued a number of 9429032628371. This registered LTD company has been run by 2 directors: Suzanne Peta Merriman - an active director whose contract began on 08 Aug 2008,
Fergal Paul O'gara - an active director whose contract began on 08 Aug 2008.
As stated in our database (updated on 03 Jun 2025), the company filed 1 address: 64 High Street, Greymouth, Greymouth, 7805 (type: registered, physical).
Until 15 Apr 2011, Hsbp Limited had been using Marshall and Heaphy Limited, 129 Tainui Street, Greymouth as their registered address.
A total of 100 shares are issued to 6 groups (9 shareholders in total). In the first group, 48 shares are held by 2 entities, namely:
O'gara, Fergal Paul (an individual) located at Hokitika postcode 7810,
O'gara, Wendy-Mae (an individual) located at Hokitika postcode 7810.
Another group consists of 3 shareholders, holds 48 per cent shares (exactly 48 shares) and includes
Merriman, Suzanne Peta - located at Paroa, Greymouth,
Molloy, William Hugh - located at Gladstone, Greymouth,
Merriman, Wayne Robert - located at Paroa, Greymouth.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
O'gara, Fergal Paul, located at Hokitika (an individual).

Addresses

Previous addresses

Address #1: Marshall And Heaphy Limited, 129 Tainui Street, Greymouth New Zealand

Registered address used from 08 Aug 2008 to 15 Apr 2011

Address #2: Marshall And Heaphy Limited, 129 Tainui Street, Greymouth New Zealand

Physical address used from 08 Aug 2008 to 11 Apr 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 21 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 48
Individual O'gara, Fergal Paul Hokitika
7810
New Zealand
Individual O'gara, Wendy-mae Hokitika
7810
New Zealand
Shares Allocation #2 Number of Shares: 48
Individual Merriman, Suzanne Peta Paroa
Greymouth
7805
New Zealand
Individual Molloy, William Hugh Gladstone
Greymouth

New Zealand
Individual Merriman, Wayne Robert Paroa
Greymouth
7805
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual O'gara, Fergal Paul Hokitika
7810
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual O'gara, Wendy-mae Hokitika
7810
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Merriman, Wayne Robert Paroa
Greymouth
7805
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Merriman, Suzanne Peta Paroa
Greymouth
7805
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other M & H Trustee Five Limited Greymouth
Directors

Suzanne Peta Merriman - Director

Appointment date: 08 Aug 2008

Address: Paroa, Greymouth, 7805 New Zealand

Address used since 05 Nov 2010


Fergal Paul O'gara - Director

Appointment date: 08 Aug 2008

Address: Hokitika, 7810 New Zealand

Address used since 15 Aug 2018

Address: Karoro, Greymouth, 7805 New Zealand

Address used since 05 Nov 2010