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Hibiscus Limited

Type: NZ Limited Company (Ltd)
9429036252824
NZBN
1254845
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
30 Cliff Road
Torbay
Auckland 0630
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 07 Jun 2011
30 Cliff Road
Torbay
Auckland 0630
New Zealand
Registered & physical & service address used since 15 Jun 2011
Po Box 89110
Torbay
Auckland 0742
New Zealand
Postal address used since 06 May 2019

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.

Addresses

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

Contact info
64 9 4731228
06 May 2019 Phone
hatcon@xtra.co.nz
06 May 2019 nzbn-reserved-invoice-email-address-purpose
hatcon@xtra.co.nz
06 May 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Manning, Peter John Torbay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Manning, Elizabeth Ann Torbay
Auckland
0630
New Zealand
Entity Sw Trust Services Limited
Shareholder NZBN: 9429037819729
Company Number: 913272
Entity Sw Trust Services Limited
Shareholder NZBN: 9429037819729
Company Number: 913272
Directors

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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