Hibiscus Limited was incorporated on 13 Nov 2002 and issued a New Zealand Business Number of 9429036252824. The registered LTD company has been supervised by 2 directors: Peter John Manning - an active director whose contract began on 13 Nov 2002,
Elizabeth Ann Manning - an inactive director whose contract began on 13 Nov 2002 and was terminated on 07 May 2012.
According to our data (last updated on 17 Mar 2024), the company registered 1 address: Po Box 89110, Torbay, Auckland, 0742 (category: postal, office).
Until 15 Jun 2011, Hibiscus Limited had been using 36 Sylvan Park Avenue, Milford, North Shore as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Manning, Peter John (an individual) located at Torbay, Auckland postcode 0630.
Other active addresses
Address #4: 30 Cliff Road, Torbay, Auckland, 0630 New Zealand
Office & delivery address used from 06 May 2019
Principal place of activity
30 Cliff Road, Torbay, Auckland, 0630 New Zealand
Previous addresses
Address #1: 36 Sylvan Park Avenue, Milford, North Shore New Zealand
Physical & registered address used from 10 May 2004 to 15 Jun 2011
Address #2: 292 Hibiscus Coast Highway, Orewa
Registered & physical address used from 13 Nov 2002 to 10 May 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 09 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Manning, Peter John |
Torbay Auckland 0630 New Zealand |
13 Nov 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Manning, Elizabeth Ann |
Torbay Auckland 0630 New Zealand |
13 Nov 2002 - 18 Jun 2016 |
Entity | Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 |
13 Nov 2002 - 07 Jun 2011 | |
Entity | Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 |
13 Nov 2002 - 07 Jun 2011 |
Peter John Manning - Director
Appointment date: 13 Nov 2002
Address: Torbay, Auckland, 0630 New Zealand
Address used since 07 Jun 2011
Elizabeth Ann Manning - Director (Inactive)
Appointment date: 13 Nov 2002
Termination date: 07 May 2012
Address: Torbay, Auckland, 0630 New Zealand
Address used since 07 Jun 2011
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