Shortcuts

Hibbs Property Management Limited

Type: NZ Limited Company (Ltd)
9429040291949
NZBN
150367
Company Number
Registered
Company Status
Current address
12 Mystery Grove
Lake Hayes
Queenstown 9304
New Zealand
Registered & physical & service address used since 20 Sep 2021

Hibbs Property Management Limited, a registered company, was registered on 19 Mar 1980. 9429040291949 is the number it was issued. This company has been managed by 2 directors: Keith Angus Hibbs - an active director whose contract started on 04 Feb 1988,
Glenys May Hibbs - an inactive director whose contract started on 04 Feb 1988 and was terminated on 11 Sep 2007.
Last updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: 12 Mystery Grove, Lake Hayes, Queenstown, 9304 (type: registered, physical).
Hibbs Property Management Limited had been using 10 Remarkables Crescent, Frankton, Queenstown as their registered address up until 20 Sep 2021.
Previous aliases used by the company, as we found at BizDb, included: from 19 Mar 1980 to 11 Aug 2004 they were named Hibbs 7 Day Market Limited.
A total of 5000 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (0.02 per cent) held by 1 entity. There is also a second group which includes 3 shareholders in control of 4998 shares (99.96 per cent). Lastly we have the third share allocation (1 share 0.02 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 10 Remarkables Crescent, Frankton, Queenstown, 9300 New Zealand

Registered & physical address used from 27 May 2020 to 20 Sep 2021

Address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 06 Apr 2017 to 27 May 2020

Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 27 Jul 2016 to 06 Apr 2017

Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 18 Jul 2012 to 27 Jul 2016

Address: Hfk Limited, Chartered Accountants, Unit 4, 567 Wairakei Road, Harewood, Christchurch, 8053 New Zealand

Registered & physical address used from 20 Jul 2011 to 18 Jul 2012

Address: Hfk Limited, Unit 4, 567 Wairakei Road, Christchurch New Zealand

Registered & physical address used from 03 Sep 2008 to 20 Jul 2011

Address: Crichton Horne & Associates, 109 Cambridge Terrace, Christchurch

Physical address used from 28 Jul 2000 to 03 Sep 2008

Address: 143b Memorial Avenue, Christchurch

Registered address used from 28 Jul 2000 to 03 Sep 2008

Address: 143b Memorial Avenue, Christchurch

Physical address used from 28 Jul 2000 to 28 Jul 2000

Address: 9 Shotover St, Queenstown

Registered address used from 28 Oct 1998 to 28 Jul 2000

Address: -

Physical address used from 28 Oct 1998 to 28 Jul 2000

Address: 7 Shotover St, Queenstown

Registered address used from 06 Dec 1993 to 28 Oct 1998

Address: C/o Kirk Barclay, 7 Shotover St, Queenstown

Registered address used from 18 Jun 1991 to 06 Dec 1993

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: September

Annual return last filed: 16 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Hibbs, Glenys May Lake Hayes
Queenstown
9304
New Zealand
Shares Allocation #2 Number of Shares: 4998
Individual Hibbs, Glenys May Lake Hayes
Queenstown
9304
New Zealand
Individual Hibbs, Keith Angus Lake Hayes
Queenstown
9304
New Zealand
Individual Todd, Graeme Morris Rd 1
Queenstown
9371
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hibbs, Keith Angus Lake Hayes
Queenstown
9304
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Southern Trustees 2005 Limited
Shareholder NZBN: 9429034620960
Company Number: 1673066
Entity Southern Trustees 2005 Limited
Shareholder NZBN: 9429034620960
Company Number: 1673066
Directors

Keith Angus Hibbs - Director

Appointment date: 04 Feb 1988

Address: Lake Hayes, Queenstown, 9304 New Zealand

Address used since 09 Sep 2021

Address: Frankton, Queenstown, 9300 New Zealand

Address used since 10 Jul 2015


Glenys May Hibbs - Director (Inactive)

Appointment date: 04 Feb 1988

Termination date: 11 Sep 2007

Address: Queenstown,

Address used since 14 Jul 2004

Nearby companies

Direct Paper Limited
Level 4, 123 Victoria Street

Ambrosia Nurseries Limited
Level 4, 123 Victoria Street

Eagle Direct Limited
Level 4, 60 Cashel Street

Zs Investments 2013 Limited
Level 3, 50 Victoria Street

Weeping Angels Limited
Level 2, 329 Durham Street

Interpret Geospatial Solutions Limited
Level 1, 137 Victoria Street