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 4 directors: Darko Borich - an active director whose contract started on 21 Aug 2001,
Andrea Patricia Borich - an active director whose contract started on 19 May 2025,
Mark Hauser - an inactive director whose contract started on 21 Aug 2001 and was terminated on 22 May 2025,
Lloyd Charles Russell - an inactive director whose contract started on 21 Aug 2001 and was terminated on 29 Feb 2016.
Updated on 04 Jun 2025, BizDb's database contains detailed information about 1 address: 44 Walls Road, Penrose, Auckland (types include: physical, registered).
All company shares (1000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Borich, Joseph Peter (an individual) located at Mount Albert, Auckland postcode 1025,
Borich, Andrea Patricia (an individual) located at Mt Eden, Auckland,
Borich, Darko (an individual) located at Mt Eden, Auckland.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 24 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Borich, Joseph Peter |
Mount Albert Auckland 1025 New Zealand |
26 Jul 2022 - |
| Individual | Borich, Andrea Patricia |
Mt Eden Auckland New Zealand |
21 Aug 2001 - |
| Individual | Borich, Darko |
Mt Eden Auckland New Zealand |
21 Aug 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hauser, Mark |
Herne Bay Auckland |
21 Aug 2001 - 27 May 2025 |
| Individual | Hauser, Mark |
Herne Bay Auckland |
21 Aug 2001 - 27 May 2025 |
| Individual | Hauser, Mark |
Herne Bay Auckland |
21 Aug 2001 - 27 May 2025 |
| Individual | Newlove, Kim Marie |
Herne Bay Auckland 1011 New Zealand |
23 Sep 2021 - 27 May 2025 |
| Individual | Newlove, Kim Marie |
Herne Bay Auckland 1011 New Zealand |
23 Sep 2021 - 27 May 2025 |
| Entity | Clive Jackson Trustee Limited Shareholder NZBN: 9429037220563 Company Number: 1043773 |
Whangarei Whangarei 0110 New Zealand |
23 Sep 2021 - 27 May 2025 |
| 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, Lloyd Charles |
Merivale Christchurch 8014 New Zealand |
18 Sep 2012 - 29 Feb 2016 |
| 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
Andrea Patricia Borich - Director
Appointment date: 19 May 2025
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 19 May 2025
Mark Hauser - Director (Inactive)
Appointment date: 21 Aug 2001
Termination date: 22 May 2025
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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