Hb Platform Hire Limited, a registered company, was incorporated on 08 Sep 2004. 9429035189114 is the business number it was issued. The company has been supervised by 2 directors: Stephanie Jane Jordan - an active director whose contract started on 08 Sep 2004,
Basil Gray Jordan - an inactive director whose contract started on 08 Sep 2004 and was terminated on 08 Mar 2016.
Last updated on 01 May 2024, BizDb's data contains detailed information about 1 address: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: physical, service).
Hb Platform Hire Limited had been using Cnr Eastbourne & Market Streets, Hastings as their physical address until 08 Nov 2017.
A total of 45000 shares are allotted to 2 shareholders (2 groups). The first group consists of 20000 shares (44.44%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 25000 shares (55.56%).
Previous addresses
Address: Cnr Eastbourne & Market Streets, Hastings New Zealand
Physical & registered address used from 29 Oct 2008 to 08 Nov 2017
Address: Geenty Walsh & Partners Limited, Corner Eastbourne & Market Streets, Hastings
Physical & registered address used from 08 Apr 2008 to 29 Oct 2008
Address: Geenty Walsh & Partners Limited, 201b Warren Street, Hastings
Registered address used from 08 Sep 2004 to 08 Apr 2008
Address: 304 Jervois Street, Hastings
Physical address used from 08 Sep 2004 to 08 Apr 2008
Basic Financial info
Total number of Shares: 45000
Annual return filing month: October
Annual return last filed: 27 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20000 | |||
Individual | Jordan, Basil Gray |
Hastings |
08 Sep 2004 - |
Shares Allocation #2 Number of Shares: 25000 | |||
Individual | Jordan, Stephanie Jane |
Havelock North Havelock North 4130 New Zealand |
08 Sep 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Murtagh, Gay |
Havelock North Havelock North 4130 New Zealand |
08 Sep 2004 - 06 Jun 2019 |
Stephanie Jane Jordan - Director
Appointment date: 08 Sep 2004
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Oct 2018
Address: Bridge Pa, Hastings, 4175 New Zealand
Address used since 06 Nov 2015
Basil Gray Jordan - Director (Inactive)
Appointment date: 08 Sep 2004
Termination date: 08 Mar 2016
Address: Bridge Pa, Hastings, 4175 New Zealand
Address used since 06 Nov 2015
Mapua Coastal Village Limited
5 Havelock Road
Bruce Investments Limited
5 Havelock Road
On Trak Trustee Limited
5 Havelock Road
Dames Limited
5 Havelock Road
Newtons Flat Limited
5 Havelock Road
Wg & Je Chambers Limited
5 Havelock Road