Hbl Builders Limited was launched on 17 Feb 1961 and issued a New Zealand Business Number of 9429040129211. This registered LTD company has been supervised by 3 directors: Gary Eric Hunt - an active director whose contract began on 12 Mar 1997,
Graeme Ian Hanlen - an inactive director whose contract began on 19 Apr 1991 and was terminated on 07 Dec 2007,
Merlin France Smith - an inactive director whose contract began on 19 Apr 1991 and was terminated on 12 Mar 1997.
As stated in BizDb's data (updated on 13 Mar 2024), this company uses 1 address: 35 Landing Road, Whakatane, Whakatane, 3120 (types include: registered, physical).
Until 03 Feb 2022, Hbl Builders Limited had been using 43 Kakahoroa Drive, Whakatane, Whakatane as their registered address.
BizDb found more names used by this company: from 03 May 1985 to 24 May 2007 they were called Hanlen Builders Limited, from 17 Feb 1961 to 03 May 1985 they were called W.e. Hanlen Limited.
A total of 60000 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 59000 shares are held by 2 entities, namely:
Lee Trustee Services Limited (an entity) located at Whakatane, Whakatane postcode 3120,
Hunt, Gary Eric (an individual) located at Whakatane, Whakatane postcode 3120.
The second group consists of 1 shareholder, holds 1.67 per cent shares (exactly 1000 shares) and includes
Hunt, Gary Eric - located at Whakatane, Whakatane.
Previous addresses
Address: 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 23 Nov 2020 to 03 Feb 2022
Address: 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 29 Nov 2018 to 23 Nov 2020
Address: 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 21 Sep 2017 to 29 Nov 2018
Address: 52 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 26 Nov 2015 to 21 Sep 2017
Address: 52 Commerce Street, Whakatane New Zealand
Registered & physical address used from 07 Dec 2006 to 26 Nov 2015
Address: 9 Great Burke St, Ohaupo
Physical address used from 13 Nov 2000 to 13 Nov 2000
Address: Rsl Ltd, Chartered Accountants, 52 Commerce St, Whakatane
Physical address used from 13 Nov 2000 to 07 Dec 2006
Address: 9 Great Burke Street, Ohaupo
Registered address used from 13 Nov 2000 to 07 Dec 2006
Address: Valley Road, Whakatane
Physical address used from 26 Nov 1999 to 13 Nov 2000
Address: 9 Great Burke Street Ohaupo
Registered address used from 26 Nov 1999 to 13 Nov 2000
Address: Valley Road, Whakatane
Registered address used from 24 Nov 1999 to 26 Nov 1999
Basic Financial info
Total number of Shares: 60000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 23 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 59000 | |||
Entity (NZ Limited Company) | Lee Trustee Services Limited Shareholder NZBN: 9429034093498 |
Whakatane Whakatane 3120 New Zealand |
11 Nov 2008 - |
Individual | Hunt, Gary Eric |
Whakatane Whakatane 3120 New Zealand |
11 Nov 2008 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Hunt, Gary Eric |
Whakatane Whakatane 3120 New Zealand |
17 Feb 1961 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hanlen, Rita |
Whakatane |
26 Nov 2003 - 09 Feb 2007 |
Individual | Hanlen, Graeme Ian |
Whakatane |
26 Nov 2003 - 09 Feb 2007 |
Individual | Hunt, Kay Suzanne |
Whakatane |
17 Feb 1961 - 29 Nov 2004 |
Gary Eric Hunt - Director
Appointment date: 12 Mar 1997
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 18 Nov 2015
Graeme Ian Hanlen - Director (Inactive)
Appointment date: 19 Apr 1991
Termination date: 07 Dec 2007
Address: Whakatane,
Address used since 29 Nov 2004
Merlin France Smith - Director (Inactive)
Appointment date: 19 Apr 1991
Termination date: 12 Mar 1997
Address: Whakatane,
Address used since 19 Apr 1991
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