Shortcuts

Hb Platform Hire Limited

Type: NZ Limited Company (Ltd)
9429035189114
NZBN
1555190
Company Number
Registered
Company Status
Current address
5 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Physical & service & registered address used since 08 Nov 2017

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 20000
Individual Jordan, Basil Gray Hastings
Shares Allocation #2 Number of Shares: 25000
Individual Jordan, Stephanie Jane Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Murtagh, Gay Havelock North
Havelock North
4130
New Zealand
Directors

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

Nearby companies

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