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Hildebrandt's Limited

Type: NZ Limited Company (Ltd)
9429037802219
NZBN
916961
Company Number
Registered
Company Status
Current address
Maritime Building
3 Byron Street
Napier 4110
New Zealand
Physical address used since 15 Nov 2021
36 Bridge Street
Ahuriri
Napier 4110
New Zealand
Registered & service address used since 21 Apr 2023

Hildebrandt's Limited, a registered company, was started on 06 Aug 1998. 9429037802219 is the business number it was issued. The company has been managed by 2 directors: William James Reilly - an active director whose contract started on 24 Aug 1998,
Richard Thomas Salisbury - an inactive director whose contract started on 06 Aug 1998 and was terminated on 24 Aug 1998.
Updated on 17 Apr 2024, BizDb's database contains detailed information about 2 addresses this company uses, specifically: 36 Bridge Street, Ahuriri, Napier, 4110 (registered address),
36 Bridge Street, Ahuriri, Napier, 4110 (service address),
Maritime Building, 3 Byron Street, Napier, 4110 (physical address).
Hildebrandt's Limited had been using Maritime Building, 3 Byron Street, Napier as their registered address until 21 Apr 2023.
Other names used by this company, as we managed to find at BizDb, included: from 06 Aug 1998 to 24 Aug 1998 they were named Standard 946 Limited.
One entity controls all company shares (exactly 100 shares) - The i Group Limited - located at 4110, Ahuriri, Napier.

Addresses

Previous addresses

Address #1: Maritime Building, 3 Byron Street, Napier, 4110 New Zealand

Registered & service address used from 15 Nov 2021 to 21 Apr 2023

Address #2: Gardiner Reaney, Chartered Accountants, Cnr Byron & Browning Streets, Napier

Registered & physical address used from 01 Nov 2000 to 01 Nov 2000

Address #3: Cnr Byron & Browning Streets, Napier New Zealand

Registered & physical address used from 01 Nov 2000 to 15 Nov 2021

Address #4: 413 Marychurch Road, Matangi, Hamilton

Registered address used from 12 Apr 2000 to 01 Nov 2000

Address #5: 413 Marychurch Road, Matangi, Hamilton

Physical address used from 21 Sep 1998 to 01 Nov 2000

Address #6: 413 Marychurch Road, Matangi, Hamilton

Registered address used from 21 Sep 1998 to 12 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) The I Group Limited
Shareholder NZBN: 9429038120862
Ahuriri
Napier
4110
New Zealand
Directors

William James Reilly - Director

Appointment date: 24 Aug 1998

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 04 Nov 2015


Richard Thomas Salisbury - Director (Inactive)

Appointment date: 06 Aug 1998

Termination date: 24 Aug 1998

Address: Matangi, Hamilton,

Address used since 06 Aug 1998

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