Shortcuts

Hbc Land Limited

Type: NZ Limited Company (Ltd)
9429036034512
NZBN
1291812
Company Number
Registered
Company Status
Current address
G2/2 Milner Avenue
Silverdale 0932
New Zealand
Registered & physical & service address used since 02 Mar 2021

Hbc Land Limited, a registered company, was started on 08 Apr 2003. 9429036034512 is the New Zealand Business Number it was issued. This company has been supervised by 5 directors: Richard Robert Worker - an active director whose contract began on 08 Apr 2003,
Nicolene Du Toit - an active director whose contract began on 14 Feb 2007,
Anthony Christopher Edward - an inactive director whose contract began on 14 Feb 2007 and was terminated on 01 Apr 2021,
Christopher Patrick Hunt - an inactive director whose contract began on 14 Feb 2007 and was terminated on 01 Apr 2021,
Bruce Macgregor Laird - an inactive director whose contract began on 08 Apr 2003 and was terminated on 01 Apr 2005.
Updated on 27 Apr 2024, our data contains detailed information about 1 address: G2/2 Milner Avenue, Silverdale, 0932 (types include: registered, physical).
Hbc Land Limited had been using 1St Floor, Northharbourlaw House, 3 Alice Avenue, Orewa as their registered address until 02 Mar 2021.
A single entity owns all company shares (exactly 100 shares) - Worker, Richard Robert - located at 0932, Silverdale, Silverdale.

Addresses

Previous addresses

Address: 1st Floor, Northharbourlaw House, 3 Alice Avenue, Orewa, 0931 New Zealand

Registered & physical address used from 11 Feb 2011 to 02 Mar 2021

Address: North Harbour Law, 1st Floor, Hallmark Bldg, Hillary Sq, Orewa 0931 New Zealand

Registered & physical address used from 29 Jan 2008 to 11 Feb 2011

Address: Hunt Edward Worker North Harbour Law, First Floor, Hallmark Building,, Hillary Square, Orewa

Physical & registered address used from 15 Feb 2007 to 29 Jan 2008

Address: C/-hunt Edward Worker, Solicitors,, First Floor, Hallmark Building,, Hillary Square, Orewa

Physical & registered address used from 18 May 2006 to 15 Feb 2007

Address: C/- Laird Worker, Solicitors,, First Floor, Hallmark Building,, Hillary Square, Orewa

Physical & registered address used from 08 Apr 2003 to 18 May 2006

Contact info
64 21 2744611
Phone
richard@nhlaw.co.nz
Email
richard@thelegalteam.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Worker, Richard Robert Silverdale
Silverdale
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Laird, Bruce Macgregor Tamariki Avenue
Orewa
Directors

Richard Robert Worker - Director

Appointment date: 08 Apr 2003

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 05 Mar 2020

Address: Orewa, Auckland, 0931 New Zealand

Address used since 03 Feb 2016


Nicolene Du Toit - Director

Appointment date: 14 Feb 2007

Address: Rd 3, Albany, 0793 New Zealand

Address used since 12 Jan 2010


Anthony Christopher Edward - Director (Inactive)

Appointment date: 14 Feb 2007

Termination date: 01 Apr 2021

Address: Devonport, North Shore City, 0624 New Zealand

Address used since 12 Jan 2010


Christopher Patrick Hunt - Director (Inactive)

Appointment date: 14 Feb 2007

Termination date: 01 Apr 2021

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 03 Feb 2017


Bruce Macgregor Laird - Director (Inactive)

Appointment date: 08 Apr 2003

Termination date: 01 Apr 2005

Address: Tamariki Avenue, Orewa,

Address used since 01 Feb 2005