Hbl Ventures Limited was started on 14 Aug 2015 and issued an NZBN of 9429041927656. This registered LTD company has been run by 3 directors: Glenda Jane Walker - an active director whose contract started on 14 Aug 2015,
Glenda Jane Tong - an active director whose contract started on 14 Aug 2015,
Andrew Mark Walker - an active director whose contract started on 14 Aug 2015.
As stated in our information (updated on 16 May 2025), the company filed 1 address: 882 Cameron Road, Tauranga South, Tauranga, 3112 (types include: postal, delivery).
Up to 06 Nov 2023, Hbl Ventures Limited had been using 16A Ruamoana Place, Omokoroa, Omokoroa as their registered address.
A total of 100000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 90000 shares are held by 1 entity, namely:
Tong, Glenda Jane (a director) located at Pahiatua, Pahiatua postcode 4910.
Another group consists of 1 shareholder, holds 10 per cent shares (exactly 10000 shares) and includes
Walker, Andrew Mark - located at Pahiatua, Pahiatua. Hbl Ventures Limited has been categorised as "Bakery retailing (with on-site baking)" (ANZSIC C117420).
Other active addresses
Address #4: 133 Main Street, Pahiatua, Pahiatua, 4910 New Zealand
Registered & service address used from 06 Nov 2023
Address #5: 882 Cameron Road, Tauranga South, Tauranga, 3112 New Zealand
Postal & delivery address used from 30 Oct 2024
Principal place of activity
20 Park Street, Tauranga, Tauranga, 3010 New Zealand
Previous addresses
Address #1: 16a Ruamoana Place, Omokoroa, Omokoroa, 3114 New Zealand
Registered & service address used from 28 Feb 2022 to 06 Nov 2023
Address #2: 20 Park Street, Tauranga, Tauranga, 3010 New Zealand
Registered & physical address used from 21 Oct 2016 to 28 Feb 2022
Address #3: 16 Farm Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 14 Aug 2015 to 21 Oct 2016
Basic Financial info
Total number of Shares: 100000
Annual return filing month: October
Annual return last filed: 29 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90000 | |||
| Director | Tong, Glenda Jane |
Pahiatua Pahiatua 4910 New Zealand |
14 Aug 2015 - |
| Shares Allocation #2 Number of Shares: 10000 | |||
| Director | Walker, Andrew Mark |
Pahiatua Pahiatua 4910 New Zealand |
14 Aug 2015 - |
Glenda Jane Walker - Director
Appointment date: 14 Aug 2015
Address: Pahiatua, Pahiatua, 4910 New Zealand
Address used since 27 Oct 2023
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 22 Oct 2022
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 09 Oct 2017
Glenda Jane Tong - Director
Appointment date: 14 Aug 2015
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 09 Oct 2017
Address: Rd9, Te Puke, 3116 New Zealand
Address used since 13 Oct 2016
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 09 Oct 2017
Andrew Mark Walker - Director
Appointment date: 14 Aug 2015
Address: Pahiatua, Pahiatua, 4910 New Zealand
Address used since 27 Oct 2023
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 22 Oct 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 09 Oct 2017
Address: Rd 9, Te Puke, 3116 New Zealand
Address used since 13 Oct 2016
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 09 Oct 2017
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