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Hbi Properties Limited

Type: NZ Limited Company (Ltd)
9429038121395
NZBN
850327
Company Number
Registered
Company Status
Current address
Maritime House
3 Byron
Napier 4110
New Zealand
Registered & physical & service address used since 13 Jul 2021
36 Bridge Street
Ahuriri
Napier 4110
New Zealand
Registered & service address used since 27 Apr 2023
123a Chaucer Road North
Hospital Hill
Napier 4110
New Zealand
Registered & service address used since 27 Jun 2024

Hbi Properties Limited was incorporated on 26 Mar 1997 and issued an NZ business identifier of 9429038121395. The registered LTD company has been run by 2 directors: William James Reilly - an active director whose contract started on 20 Sep 1998,
Garth Osmond Melville - an inactive director whose contract started on 26 Mar 1997 and was terminated on 20 Sep 1998.
As stated in our data (last updated on 22 May 2025), the company registered 1 address: 123A Chaucer Road North, Hospital Hill, Napier, 4110 (types include: registered, service).
Up to 13 Jul 2021, Hbi Properties Limited had been using Maritime Building, Cnr Byron & Browning Streets, Napier as their registered address.
BizDb found other names used by the company: from 26 Mar 1997 to 25 Aug 1997 they were named Zodiac Securities Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Chaucer Road Trustees Limited (an entity) located at Hospital Hill, Napier.

Addresses

Previous addresses

Address #1: Maritime Building, Cnr Byron & Browning Streets, Napier New Zealand

Registered address used from 07 Oct 1998 to 13 Jul 2021

Address #2: Maritime House, Cnr Byron & Browning Street, Napier New Zealand

Physical address used from 07 Oct 1998 to 13 Jul 2021

Address #3: C/- Company Solutions Limited, 85 College Hill, Ponsonby, Auckland

Physical & registered address used from 07 Oct 1998 to 07 Oct 1998

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 09 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Chaucer Road Trustees Limited
Shareholder NZBN: 9429047692343
Hospital Hill
Napier

New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
The I Group Limited
Name
Ltd
Type
850353
Ultimate Holding Company Number
NZ
Country of origin
Directors

William James Reilly - Director

Appointment date: 20 Sep 1998

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 08 May 2015


Garth Osmond Melville - Director (Inactive)

Appointment date: 26 Mar 1997

Termination date: 20 Sep 1998

Address: Ponsonby, Auckland,

Address used since 26 Mar 1997

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