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Hb Pub Company No.3 Limited

Type: NZ Limited Company (Ltd)
9429042049852
NZBN
5840155
Company Number
Registered
Company Status
118073371
GST Number
No Abn Number
Australian Business Number
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
202 Queen Street East
Hastings
Hastings 4122
New Zealand
Postal & office & delivery address used since 01 Mar 2022
202 Queen Street East
Hastings
Hastings 4122
New Zealand
Physical & registered & service address used since 09 Mar 2022

Hb Pub Company No.3 Limited was started on 03 Nov 2015 and issued a business number of 9429042049852. The registered LTD company has been managed by 2 directors: Stefan Mark Burt - an active director whose contract started on 03 Nov 2015,
Lara Jean Burt - an active director whose contract started on 01 Sep 2016.
As stated in our information (last updated on 15 Mar 2024), this company registered 1 address: 202 Queen Street East, Hastings, Hastings, 4122 (type: physical, registered).
Up to 09 Mar 2022, Hb Pub Company No.3 Limited had been using Level 3, Milton House, 1 Milton Road, Bluff Hill, Napier as their registered address.
BizDb identified former names used by this company: from 02 Nov 2015 to 06 May 2021 they were named Breakers Ahuriri Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Burt, Stefan Mark (a director) located at Hastings, Hastings postcode 4122.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Burt, Lara Jean - located at Hastings, Hastings. Hb Pub Company No.3 Limited has been classified as "Restaurant operation" (business classification H451130).

Addresses

Principal place of activity

202 Queen Street East, Hastings, Hastings, 4122 New Zealand


Previous addresses

Address #1: Level 3, Milton House, 1 Milton Road, Bluff Hill, Napier, 4110 New Zealand

Registered & physical address used from 07 Aug 2019 to 09 Mar 2022

Address #2: 27 Austin Street, Onekawa, Napier, 4110 New Zealand

Physical & registered address used from 23 Feb 2017 to 07 Aug 2019

Address #3: 40 Niven Street, Onekawa, Napier, 4110 New Zealand

Physical & registered address used from 03 Nov 2015 to 23 Feb 2017

Contact info
64 22 6392336
28 Feb 2020 Phone
admin@itee.co.nz
Email
accounts@itee.co.nz
01 Mar 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 08 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Burt, Stefan Mark Hastings
Hastings
4122
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Burt, Lara Jean Hastings
Hastings
4122
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Itee Limited
Shareholder NZBN: 9429041617168
Company Number: 5603227
Onekawa
Napier
4110
New Zealand
Entity Marpen Investments Limited
Shareholder NZBN: 9429031763073
Company Number: 2363190
Entity Breakers Restaurants Limited
Shareholder NZBN: 9429034356630
Company Number: 1754754
Entity Marpen Investments Limited
Shareholder NZBN: 9429031763073
Company Number: 2363190
Napier
4110
New Zealand
Entity Breakers Restaurants Limited
Shareholder NZBN: 9429034356630
Company Number: 1754754
Napier
4110
New Zealand
Director Burt, Stefan Mark Bluff Hill
Napier
4110
New Zealand
Entity Itee Limited
Shareholder NZBN: 9429041617168
Company Number: 5603227
Onekawa
Napier
4110
New Zealand

Ultimate Holding Company

16 Jan 2017
Effective Date
Itee Limited
Name
Ltd
Type
5603227
Ultimate Holding Company Number
NZ
Country of origin
27 Austin Street
Onekawa
Napier 4110
New Zealand
Address
Directors

Stefan Mark Burt - Director

Appointment date: 03 Nov 2015

Address: Hastings, Hastings, 4122 New Zealand

Address used since 12 Feb 2022

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 03 Nov 2015


Lara Jean Burt - Director

Appointment date: 01 Sep 2016

Address: Hastings, Hastings, 4122 New Zealand

Address used since 12 Feb 2022

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 01 Sep 2016

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