Hybrid Residential Limited, a registered company, was started on 19 Nov 1987. 9429039552488 is the business number it was issued. "Building, house construction" (business classification E301120) is how the company has been categorised. This company has been run by 3 directors: Clark Dale Bainbridge - an active director whose contract started on 23 Jul 2015,
Dale Christopher Bainbridge - an inactive director whose contract started on 19 Nov 1987 and was terminated on 16 May 2017,
Gretchen Margaret Ann Bainbridge - an inactive director whose contract started on 22 Aug 1997 and was terminated on 01 Jan 2005.
Last updated on 18 Mar 2024, the BizDb database contains detailed information about 1 address: 88 Gregory Road, Waitakere, Auckland, 0782 (type: postal, office).
Hybrid Residential Limited had been using 88 Gregory Road, Waitakere, Henderson Rd 2, as their registered address up to 27 Aug 2012.
A total of 5000 shares are allocated to 5 shareholders (4 groups). The first group consists of 1 share (0.02 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.02 per cent). Finally there is the next share allotment (4997 shares 99.94 per cent) made up of 2 entities.
Principal place of activity
88 Gregory Road, Waitakere, Auckland, 0782 New Zealand
Previous addresses
Address #1: 88 Gregory Road, Waitakere, Henderson Rd 2,, 0782 New Zealand
Registered & physical address used from 30 Aug 2010 to 27 Aug 2012
Address #2: 88 Gregory Road, Waitakere, Auckland, 0782 New Zealand
Physical address used from 02 Sep 2009 to 30 Aug 2010
Address #3: 88 Gregory Road, Waitakere, Auckland 0782 New Zealand
Registered address used from 02 Sep 2009 to 02 Sep 2009
Address #4: 88 Gregory Road, Waitakere, Auckland
Physical address used from 01 Dec 1997 to 01 Dec 1997
Address #5: Lot 13, Gregory Rd, Waitakere
Registered address used from 01 Dec 1997 to 02 Sep 2009
Address #6: 15-17 Edsel St, Henderson, Auckland
Physical address used from 01 Dec 1997 to 02 Sep 2009
Address #7: -
Physical address used from 20 Feb 1992 to 01 Dec 1997
Basic Financial info
Total number of Shares: 5000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Bainbridge, Dale Christopher |
Waitakere Auckland 0782 New Zealand |
20 Oct 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Bainbridge, Gretchen Margaret Ann |
Waitakere Auckland 0782 New Zealand |
19 Nov 1987 - |
Shares Allocation #3 Number of Shares: 4997 | |||
Individual | Bainbridge, Dale Christopher |
Waitakere Auckland 0782 New Zealand |
19 Nov 1987 - |
Individual | Bainbridge, Gretchen Margaret Ann |
Waitakere Auckland 0782 New Zealand |
20 Oct 2005 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Bainbridge, Clark Dale |
Mount Eden Auckland 1024 New Zealand |
16 Jul 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Collard, Clement Alban |
Stanmore Bay Whangaparaoa |
20 Oct 2005 - 20 Oct 2005 |
Clark Dale Bainbridge - Director
Appointment date: 23 Jul 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 23 Jul 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Oct 2018
Dale Christopher Bainbridge - Director (Inactive)
Appointment date: 19 Nov 1987
Termination date: 16 May 2017
Address: Auckland, 0782 New Zealand
Address used since 01 Aug 2015
Gretchen Margaret Ann Bainbridge - Director (Inactive)
Appointment date: 22 Aug 1997
Termination date: 01 Jan 2005
Address: Waitakere, Auckland 8,
Address used since 22 Aug 1997
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