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Hybrid Residential Limited

Type: NZ Limited Company (Ltd)
9429039552488
NZBN
361618
Company Number
Registered
Company Status
47811523
GST Number
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
88 Gregory Road
Waitakere
Auckland 0782
New Zealand
Registered & physical & service address used since 27 Aug 2012
88 Gregory Road
Waitakere
Auckland 0782
New Zealand
Office & delivery address used since 26 Aug 2019
88 Gregory Road
Waitakere
Auckland 0782
New Zealand
Postal address used since 24 Aug 2020

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.

Addresses

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

Contact info
64 09 8109479
26 Aug 2019 Phone
office@hybrid.org.nz
26 Aug 2019 nzbn-reserved-invoice-email-address-purpose
www.hybridresidential.co.nz
26 Aug 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Bainbridge, Dale Christopher Waitakere
Auckland
0782
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bainbridge, Gretchen Margaret Ann Waitakere
Auckland
0782
New Zealand
Shares Allocation #3 Number of Shares: 4997
Individual Bainbridge, Dale Christopher Waitakere
Auckland
0782
New Zealand
Individual Bainbridge, Gretchen Margaret Ann Waitakere
Auckland
0782
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Bainbridge, Clark Dale Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Collard, Clement Alban Stanmore Bay
Whangaparaoa
Directors

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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