H.b.r. Holdings Limited, a registered company, was launched on 21 Aug 2001. 9429036812486 is the business number it was issued. The company has been managed by 3 directors: Darko Borich - an active director whose contract started on 21 Aug 2001,
Mark Hauser - an active director whose contract started on 21 Aug 2001,
Lloyd Charles Russell - an inactive director whose contract started on 21 Aug 2001 and was terminated on 29 Feb 2016.
Updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: 44 Walls Road, Penrose, Auckland (types include: physical, registered).
A total of 1000 shares are allotted to 6 shareholders (2 groups). The first group is comprised of 300 shares (30 per cent) held by 3 entities. There is also a second group which includes 3 shareholders in control of 700 shares (70 per cent).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300 | |||
| Individual | Newlove, Kim Marie |
Herne Bay Auckland 1011 New Zealand |
23 Sep 2021 - |
| Individual | Hauser, Mark |
Herne Bay Auckland |
21 Aug 2001 - |
| Entity (NZ Limited Company) | Clive Jackson Trustee Limited Shareholder NZBN: 9429037220563 |
Whangarei Whangarei 0110 New Zealand |
23 Sep 2021 - |
| Shares Allocation #2 Number of Shares: 700 | |||
| Individual | Borich, Andrea Patricia |
Mt Eden Auckland New Zealand |
21 Aug 2001 - |
| Individual | Borich, Joseph Peter |
Mount Albert Auckland 1025 New Zealand |
26 Jul 2022 - |
| Individual | Borich, Darko |
Mt Eden Auckland New Zealand |
21 Aug 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Russell, Lloyd Charles |
Merivale Christchurch 8014 New Zealand |
18 Sep 2012 - 29 Feb 2016 |
| Individual | Phillips, Paul Michael |
Remuera Auckland |
21 Aug 2001 - 26 Jul 2022 |
| Individual | Beecroft, Graham David |
Mt Pleasant Christchurch |
21 Aug 2001 - 29 Feb 2016 |
| Individual | Fraser, Roger Alexander Mcleman |
Moncks Bay Christchurch |
21 Aug 2001 - 18 Sep 2012 |
| Individual | Russell, Jan Elizabeth |
Merivale Christchurch 8014 New Zealand |
18 Sep 2012 - 29 Feb 2016 |
| Individual | Jackson, Clive Rowan |
Maunu Whangarei 0110 New Zealand |
21 Aug 2001 - 13 Jul 2011 |
| Director | Lloyd Charles Russell |
Merivale Christchurch 8014 New Zealand |
18 Sep 2012 - 29 Feb 2016 |
Darko Borich - Director
Appointment date: 21 Aug 2001
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 23 Feb 2010
Mark Hauser - Director
Appointment date: 21 Aug 2001
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 21 Aug 2001
Lloyd Charles Russell - Director (Inactive)
Appointment date: 21 Aug 2001
Termination date: 29 Feb 2016
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 23 Feb 2010
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