Hb Property Limited was started on 26 Jun 2015 and issued a New Zealand Business Number of 9429041807330. This registered LTD company has been managed by 2 directors: Rachel Maree Hume - an active director whose contract began on 26 Jun 2015,
Tony Wallace Baker - an active director whose contract began on 26 Jun 2015.
As stated in our data (updated on 13 Mar 2024), this company filed 1 address: 46 Stoney Creek Drive, Rd 2, Henderson, 0782 (category: registered, service).
Until 02 Aug 2017, Hb Property Limited had been using 67A Anzac Valley Road, Waitakere, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Hume, Rachel Maree (a director) located at Rd 2, Henderson postcode 0782.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Baker, Tony Wallace - located at Rd 2, Henderson. Hb Property Limited was categorised as "Rental of residential property" (ANZSIC L671160).
Previous addresses
Address #1: 67a Anzac Valley Road, Waitakere, Auckland, 0614 New Zealand
Registered & physical address used from 15 Jul 2015 to 02 Aug 2017
Address #2: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 26 Jun 2015 to 15 Jul 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Hume, Rachel Maree |
Rd 2 Henderson 0782 New Zealand |
26 Jun 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Baker, Tony Wallace |
Rd 2 Henderson 0782 New Zealand |
26 Jun 2015 - |
Rachel Maree Hume - Director
Appointment date: 26 Jun 2015
Address: Rd 2, Henderson, 0782 New Zealand
Address used since 03 Feb 2024
Address: Waitakere, Auckland, 0816 New Zealand
Address used since 05 Jul 2023
Address: Waitakere, Auckland, 0816 New Zealand
Address used since 25 Jul 2017
Address: Waitakere, Auckland, 0614 New Zealand
Address used since 26 Jun 2015
Tony Wallace Baker - Director
Appointment date: 26 Jun 2015
Address: Rd 2, Henderson, 0782 New Zealand
Address used since 03 Feb 2024
Address: Waitakere, Auckland, 0816 New Zealand
Address used since 05 Jul 2023
Address: Waitakere, Auckland, 0816 New Zealand
Address used since 25 Jul 2017
Address: Waitakere, Auckland, 0614 New Zealand
Address used since 26 Jun 2015
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