Hibiscus Commercial Limited was launched on 12 Jan 2004 and issued an NZBN of 9429035603672. The registered LTD company has been run by 2 directors: Bruce Kett - an active director whose contract started on 12 Jan 2004,
Barry James Masefield - an active director whose contract started on 12 Jan 2004.
According to BizDb's information (last updated on 25 Mar 2024), the company uses 1 address: 17A Swann Beach Road, Stanmore Bay, Whangaparaoa, 0932 (category: registered, physical).
Up until 19 Jun 2019, Hibiscus Commercial Limited had been using 17C Corinthian Drive, Albany, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Kett, Bruce (an individual) located at Rd 1, Kaukapakapa postcode 0871.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Masefield, Barry James - located at Whangaparaoa. Hibiscus Commercial Limited was categorised as "Rental of commercial property" (business classification L671250).
Principal place of activity
17a Swann Beach Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Previous addresses
Address #1: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 05 Apr 2017 to 19 Jun 2019
Address #2: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered address used from 29 Apr 2016 to 05 Apr 2017
Address #3: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered address used from 08 Apr 2009 to 29 Apr 2016
Address #4: C/ -prince & Partners, 17c Corinthian Drive, Albany, Auckland
Registered address used from 26 May 2005 to 08 Apr 2009
Address #5: C/- Prince & Partners, 222 Main Road, Albany, Auckland
Registered address used from 12 Jan 2004 to 26 May 2005
Address #6: 17a Swan Road, Whangaparaoa New Zealand
Physical address used from 12 Jan 2004 to 05 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 16 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Kett, Bruce |
Rd 1 Kaukapakapa 0871 New Zealand |
12 Jan 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Masefield, Barry James |
Whangaparaoa |
12 Jan 2004 - |
Bruce Kett - Director
Appointment date: 12 Jan 2004
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 23 Apr 2013
Barry James Masefield - Director
Appointment date: 12 Jan 2004
Address: Whangaparaoa, Auckland, 0932 New Zealand
Address used since 04 Aug 2015
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