Shortcuts

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
L671250
Industry classification code
Rental Of Commercial Property
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 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).

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: 16 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Kett, Bruce Rd 1
Kaukapakapa
0871
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Masefield, Barry James Whangaparaoa
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

Nearby companies

Kealoha Limited
17c Corinthian Drive

Residence (new Lynn) General Partner Limited
17c Corinthian Drive

Lewis Investments Limited
17c Corinthian Drive

Residence (birkenhead) General Partner Limited
17c Corinthian Drive

Force4 Limited
17c Corinthian Drive

Bms-it Limited
17c Corinthian Drive

Similar companies

Barley Station Investments (no.3) Limited
5 William Laurie Place

Brussell Limited
17c Corinthian Drive

Ibtech Consultants Limited
17c Corinthian Drive

Masefield Properties (2012) Limited
C3, 17 Corinthian Drive,

New Forward Limited
17c Corinthian Drive

Wakefield Terrace Limited
17c Corinthian Drive