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Hb Property Limited

Type: NZ Limited Company (Ltd)
9429041807330
NZBN
5729727
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
67a Anzac Valley Road
Waitakere
Auckland 0816
New Zealand
Registered & physical & service address used since 02 Aug 2017
46 Stoney Creek Drive
Rd 2
Henderson 0782
New Zealand
Registered & service address used since 13 Feb 2024

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Hume, Rachel Maree Rd 2
Henderson
0782
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Baker, Tony Wallace Rd 2
Henderson
0782
New Zealand
Directors

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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