Hb Home Improvements Limited

Hb Home Improvements Limited was started on 04 Jun 2003 and issued a number of 9429035952060. The registered LTD company has been managed by 4 directors: Tania Marie Coleman - an active director whose contract started on 04 Apr 2010,
Denis Michael O'connell - an inactive director whose contract started on 04 Jun 2003 and was terminated on 02 Apr 2010,
Margaret Anne Olsen - an inactive director whose contract started on 04 Jun 2003 and was terminated on 02 Apr 2010,
Tania Marie Coleman - an inactive director whose contract started on 04 Jun 2003 and was terminated on 07 Jan 2008.
As stated in our database (last updated on 27 Mar 2024), the company uses 1 address: 61 Kennedy Road, Napier, 4110 (types include: physical, registered).
Up until 14 Aug 2017, Hb Home Improvements Limited had been using 61 Kennedy Road, Napier as their physical address.
BizDb identified old names used by the company: from 05 Nov 2010 to 01 Nov 2022 they were named Envisage Hypnotherapy Limited, from 01 Jun 2010 to 05 Nov 2010 they were named Our Secret Limited and from 04 Jun 2003 to 01 Jun 2010 they were named Thorps Coffee House (2003) Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 40 shares are held by 1 entity, namely:
Olsen, Margaret Anne (an individual) located at Bay View, Napier.
The second group consists of 1 shareholder, holds 60% shares (exactly 60 shares) and includes
Coleman, Tania Marie - located at Bay View, Napier. Hb Home Improvements Limited is classified as "Business management service nec" (business classification M696210).

Previous addresses

Address: 61 Kennedy Road, Napier, 4110 New Zealand

Physical & registered address used from 11 Aug 2017 to 14 Aug 2017

Address: 61 Kennedy Road, Napier, 4110 New Zealand

Registered & physical address used from 16 Aug 2016 to 11 Aug 2017

Address: 61 Kennedy Road, Napier South, Napier, 4110 New Zealand

Registered & physical address used from 11 Apr 2011 to 16 Aug 2016

Address: 163 Tennyson Street, Napier New Zealand

Registered & physical address used from 01 Jun 2010 to 11 Apr 2011

Address: 36 Herrick Street, Napier

Registered & physical address used from 24 Jan 2007 to 01 Jun 2010

Address: C/- Palairet Pearson, 86 Station Street, Napier

Physical & registered address used from 04 Jun 2003 to 24 Jan 2007

Previous Shareholders

Tania Marie Coleman - Director

Appointment date: 04 Apr 2010

Denis Michael O'connell - Director (Inactive)

Appointment date: 04 Jun 2003

Termination date: 02 Apr 2010

Margaret Anne Olsen - Director (Inactive)

Appointment date: 04 Jun 2003

Termination date: 02 Apr 2010

Tania Marie Coleman - Director (Inactive)

Appointment date: 04 Jun 2003

Termination date: 07 Jan 2008