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Hibiscus Commercial Limited

Type: NZ Limited Company (Ltd)
9429035603672
NZBN
1471314
Company Number
Registered
Company Status
086957264
GST Number
No Abn Number
Australian Business Number
L671210
Industry classification code
Building, Non-residential - Renting Or Leasing
Industry classification description
Current address
17a Swann Beach Road
Stanmore Bay
Whangaparaoa 0932
New Zealand
Postal & office & delivery address used since 11 Jun 2019
17a Swann Beach Road
Stanmore Bay
Whangaparaoa 0932
New Zealand
Registered & physical & service address used since 19 Jun 2019

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 10 Jun 2025), 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 3 groups (3 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Masefield, Susan Joy (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932.
Then there is a group that consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Masefield, Barry James - located at Whangaparaoa.
The next share allocation (50 shares, 50%) belongs to 1 entity, namely:
Kett, Bruce, located at Rd 1, Kaukapakapa (an individual). Hibiscus Commercial Limited was categorised as "Building, non-residential - renting or leasing" (business classification L671210).

Addresses

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

Contact info
Bazzamasefield@hotmail.com
11 Jun 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 10 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Masefield, Susan Joy Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Masefield, Barry James Whangaparaoa
Shares Allocation #3 Number of Shares: 50
Individual Kett, Bruce Rd 1
Kaukapakapa
0871
New Zealand
Directors

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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