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Hbm Investments Limited

Type: NZ Limited Company (Ltd)
9429037248147
NZBN
1038393
Company Number
Registered
Company Status
Current address
31 Lydbrook Place
Otumoetai
Tauranga 3110
New Zealand
Registered address used since 02 Apr 2014
385 Marshland Road
Marshland
Christchurch 8083
New Zealand
Physical & service address used since 28 Mar 2022

Hbm Investments Limited, a registered company, was incorporated on 31 May 2000. 9429037248147 is the NZ business number it was issued. The company has been run by 1 director, named Daryl Peter Mclachlan - an active director whose contract started on 31 May 2000.
Updated on 11 Apr 2024, the BizDb data contains detailed information about 2 addresses this company registered, specifically: 385 Marshland Road, Marshland, Christchurch, 8083 (physical address),
385 Marshland Road, Marshland, Christchurch, 8083 (service address),
31 Lydbrook Place, Otumoetai, Tauranga, 3110 (registered address).
Hbm Investments Limited had been using C/-Biz Accounting Solutions Ltd, 22 Foster Str, Riccarton, Christchurch as their registered address up until 02 Apr 2014.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 99 shares (99 per cent).

Addresses

Previous addresses

Address #1: C/-biz Accounting Solutions Ltd, 22 Foster Str, Riccarton, Christchurch, 8011 New Zealand

Registered address used from 07 Apr 2011 to 02 Apr 2014

Address #2: C/-accounting Solutions Ltd, Level 1, 22 Foster Str, Riccarton, Christchurch New Zealand

Registered address used from 29 Jun 2005 to 07 Apr 2011

Address #3: 395 Marshlands Road, Christchurch New Zealand

Physical address used from 05 Apr 2005 to 28 Mar 2022

Address #4: 32a Woodchester Avenue, Christchurch

Physical address used from 05 Mar 2004 to 05 Apr 2005

Address #5: 32 Woodchester Avenue, Christchurch

Physical address used from 31 May 2000 to 05 Mar 2004

Address #6: C/- Accounting Solutions Ltd, Unit B, 279 Cashel Street, Christchurch

Registered address used from 31 May 2000 to 29 Jun 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mclachlan, Janelle Bottle Lake
Christchurch
8083
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Mclachlan, Daryl Peter Marshland
Christchurch
8083
New Zealand
Directors

Daryl Peter Mclachlan - Director

Appointment date: 31 May 2000

Address: Marshland, Christchurch, 8083 New Zealand

Address used since 18 Mar 2022

Address: Marshland, Christchurch, 8083 New Zealand

Address used since 09 Mar 2010

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