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Hibald Properties Limited

Type: NZ Limited Company (Ltd)
9429037927806
NZBN
891213
Company Number
Registered
Company Status
Current address
10 Syd Bradley Road
Avonhead
Christchurch 8042
New Zealand
Registered & physical & service address used since 23 Jun 2022

Hibald Properties Limited was registered on 21 Jan 1998 and issued an NZ business identifier of 9429037927806. The registered LTD company has been supervised by 2 directors: Brian Hitchon - an active director whose contract started on 21 Jan 1998,
Adrienne Lindsay Hitchon - an active director whose contract started on 21 Jan 1998.
According to BizDb's data (last updated on 25 Feb 2024), this company uses 1 address: 10 Syd Bradley Road, Avonhead, Christchurch, 8042 (category: registered, physical).
Until 23 Jun 2022, Hibald Properties Limited had been using 32 Hammersmith Drive, Christchurch as their registered address.
A total of 500000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 250000 shares are held by 1 entity, namely:
Hitchon, Adrienne Lindsay (an individual) located at Avonhead, Christchurch postcode 8042.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 250000 shares) and includes
Hitchon, Brian - located at Avonhead, Christchurch.

Addresses

Previous addresses

Address: 32 Hammersmith Drive, Christchurch New Zealand

Registered & physical address used from 09 May 2007 to 23 Jun 2022

Address: 220 Antigua Street, Christchurch

Registered & physical address used from 03 Nov 2003 to 09 May 2007

Address: 11a Witbrock Crescent, Christchurch

Registered address used from 12 Apr 2000 to 03 Nov 2003

Address: 11a Witbrock Crescent, Christchurch

Physical address used from 22 Jan 1998 to 03 Nov 2003

Contact info
64 3 3666143
07 Mar 2019 Phone
brian@topmaq.co.nz
07 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 500000

Annual return filing month: March

Annual return last filed: 06 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250000
Individual Hitchon, Adrienne Lindsay Avonhead
Christchurch
8042
New Zealand
Shares Allocation #2 Number of Shares: 250000
Individual Hitchon, Brian Avonhead
Christchurch
8042
New Zealand
Directors

Brian Hitchon - Director

Appointment date: 21 Jan 1998

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 15 Jun 2022

Address: Christchurch, Canterbury, 8051 New Zealand

Address used since 02 Mar 2016


Adrienne Lindsay Hitchon - Director

Appointment date: 21 Jan 1998

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 15 Jun 2022

Address: Christchurch, Christchurch, 8053 New Zealand

Address used since 02 Mar 2016

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