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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Hibell, Brett John |
Rd 3 Leeston 7683 New Zealand |
18 May 2001 - |
Entity (NZ Limited Company) | Optimum Trustee Limited Shareholder NZBN: 9429031674263 |
66 High Street Leeston 7632 New Zealand |
18 Aug 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hibell, Brett John |
Rd 3 Leeston 7683 New Zealand |
18 May 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hibell, Ross William |
Bishopdale Christchurch New Zealand |
18 May 2001 - 18 Aug 2010 |
Individual | Eden, James Gregory |
R D 1 New Plymouth New Zealand |
18 May 2001 - 18 Aug 2010 |
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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