Business Results (Hb) Limited, a registered company, was started on 13 Oct 2005. 9429034488195 is the NZ business identifier it was issued. "Accounting service" (business classification M693220) is how the company was classified. This company has been supervised by 2 directors: Deborah Errington Jeffares - an active director whose contract began on 13 Oct 2005,
Kelvin Barry Jeffares - an inactive director whose contract began on 13 Oct 2005 and was terminated on 01 Jan 2009.
Last updated on 10 Apr 2024, BizDb's data contains detailed information about 5 addresses the company uses, namely: Corner Of Austin Street and Cadbury Road, Onekawa, Napier, 4112 (registered address),
Corner Of Austin Street and Cadbury Road, Onekawa, Napier, 4112 (physical address),
Corner Of Austin Street and Cadbury Road, Onekawa, Napier, 4112 (service address),
Corner Of Austin Street and Cadbury Road, Onekawa, Napier, 4112 (other address) among others.
Business Results (Hb) Limited had been using 23 Napier Road, Havelock North as their registered address until 04 Oct 2021.
Previous names used by the company, as we established at BizDb, included: from 13 Oct 2005 to 05 Jan 2009 they were named The Sandwich Shop Limited.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 97 shares (97%). Lastly we have the next share allotment (2 shares 2%) made up of 1 entity.
Other active addresses
Address #4: Po Box 7130, Taradale, Napier, 4141 New Zealand
Postal address used from 25 Sep 2021
Address #5: Corner Of Austin Street And Cadbury Road, Onekawa, Napier, 4112 New Zealand
Registered & physical & service address used from 04 Oct 2021
Principal place of activity
20-22 Munroe Street Napier South, Napier, 4110 New Zealand
Previous addresses
Address #1: 23 Napier Road, Havelock North, 4130 New Zealand
Registered & physical address used from 16 Nov 2020 to 04 Oct 2021
Address #2: Level 1, 1 Dickens Street, Napier, 4110 New Zealand
Physical & registered address used from 30 Oct 2014 to 16 Nov 2020
Address #3: 20-22 Munroe Street, Napier New Zealand
Physical & registered address used from 06 May 2009 to 30 Oct 2014
Address #4: Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings
Registered & physical address used from 17 Jan 2007 to 06 May 2009
Address #5: 1392 Korokipo Road, Waiohiki, Napier
Physical & registered address used from 06 Sep 2006 to 17 Jan 2007
Address #6: 107 Market Street South, Hastings
Physical & registered address used from 13 Oct 2005 to 06 Sep 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Jeffares, Kelvin Barry |
Tamatea Napier 4112 New Zealand |
13 Oct 2005 - |
Shares Allocation #2 Number of Shares: 97 | |||
Individual | Errington Jeffares, Deborah |
Tamatea Napier 4112 New Zealand |
13 Oct 2005 - |
Individual | Jeffares, Kelvin Barry |
Tamatea Napier 4112 New Zealand |
13 Oct 2005 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Errington Jeffares, Deborah |
Tamatea Napier 4112 New Zealand |
13 Oct 2005 - |
Deborah Errington Jeffares - Director
Appointment date: 13 Oct 2005
Address: Tamatea, Napier, 4112 New Zealand
Address used since 07 Jun 2019
Address: Taradale, Napier, 4112 New Zealand
Address used since 11 Oct 2017
Address: Waiohiki, Napier, 4140 New Zealand
Address used since 08 Sep 2015
Kelvin Barry Jeffares - Director (Inactive)
Appointment date: 13 Oct 2005
Termination date: 01 Jan 2009
Address: Waiohiki, Napier,
Address used since 30 Aug 2006
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