Hibiscus Heatpumps & Airconditioning Limited, a registered company, was registered on 13 Dec 2004. 9429035034261 is the NZ business number it was issued. The company has been run by 1 director, named Daniel James Blackburn-Huettner - an active director whose contract began on 13 Dec 2004.
Last updated on 06 May 2024, the BizDb database contains detailed information about 1 address: 111 Edgerley Road, Rd 1, Warkworth, 0981 (type: physical, service).
Hibiscus Heatpumps & Airconditioning Limited had been using 50A Duncansby Road, Stanmore Bay, Whangaparaoa as their registered address up to 16 Mar 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 34 shares (34%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 66 shares (66%).
Previous addresses
Address: 50a Duncansby Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Registered & physical address used from 20 Mar 2014 to 16 Mar 2022
Address: 50 Duncansby Road, Whangaparaoa New Zealand
Physical & registered address used from 13 Dec 2004 to 20 Mar 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 13 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 34 | |||
Individual | Blackburn-huettner, Dukessa |
Rd 1 Warkworth 0981 New Zealand |
16 Feb 2008 - |
Shares Allocation #2 Number of Shares: 66 | |||
Individual | Blackburn-huettner, Daniel James |
Rd 1 Warkworth 0981 New Zealand |
13 Dec 2004 - |
Daniel James Blackburn-huettner - Director
Appointment date: 13 Dec 2004
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 08 Mar 2022
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 12 Mar 2014
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