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Hibell Holdings Limited

Type: NZ Limited Company (Ltd)
9429036899883
NZBN
1138514
Company Number
Registered
Company Status
Current address
66 High Street
Leeston
Leeston 7632
New Zealand
Physical & registered & service address used since 24 Jul 2012

Hibell Holdings Limited, a registered company, was started on 18 May 2001. 9429036899883 is the number it was issued. This company has been managed by 4 directors: Brett John Hibell - an active director whose contract began on 09 Jul 2001,
Ross William Hibell - an inactive director whose contract began on 18 May 2001 and was terminated on 09 Jul 2001,
Hadley John Wright - an inactive director whose contract began on 18 May 2001 and was terminated on 09 Jul 2001,
Trenton Ross Hibell - an inactive director whose contract began on 09 Jul 2001 and was terminated on 09 Jul 2001.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: 66 High Street, Leeston, Leeston, 7632 (type: physical, registered).
Hibell Holdings Limited had been using 8 Croftwood Lane, Bishopdale, Christchurch as their physical address up until 24 Jul 2012.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 99 shares (99%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address: 8 Croftwood Lane, Bishopdale, Christchurch New Zealand

Physical & registered address used from 04 May 2006 to 24 Jul 2012

Address: 200hamptons R D, R D 7, Seafield, Ashburton

Physical address used from 08 Jun 2004 to 04 May 2006

Address: 31 Erica Street, Papanui, Christchurch

Physical address used from 18 May 2001 to 08 Jun 2004

Address: 31 Erica Street, Papanui, Christchurch

Registered address used from 18 May 2001 to 04 May 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 13 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Hibell, Brett John Rd 3
Leeston
7683
New Zealand
Entity (NZ Limited Company) Optimum Trustee Limited
Shareholder NZBN: 9429031674263
66 High Street
Leeston
7632
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hibell, Brett John Rd 3
Leeston
7683
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hibell, Ross William Bishopdale
Christchurch

New Zealand
Individual Eden, James Gregory R D 1
New Plymouth

New Zealand
Directors

Brett John Hibell - Director

Appointment date: 09 Jul 2001

Address: Rd 3, Leeston, 7683 New Zealand

Address used since 23 Apr 2013


Ross William Hibell - Director (Inactive)

Appointment date: 18 May 2001

Termination date: 09 Jul 2001

Address: Papanui, Christchurch,

Address used since 18 May 2001


Hadley John Wright - Director (Inactive)

Appointment date: 18 May 2001

Termination date: 09 Jul 2001

Address: Murrays Bay, Auckland,

Address used since 18 May 2001


Trenton Ross Hibell - Director (Inactive)

Appointment date: 09 Jul 2001

Termination date: 09 Jul 2001

Address: Wyndham Rd4, Gore,

Address used since 09 Jul 2001

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