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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Burt, Stefan Mark |
Hastings Hastings 4122 New Zealand |
31 May 2019 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Burt, Lara Jean |
Hastings Hastings 4122 New Zealand |
03 Nov 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Itee Limited Shareholder NZBN: 9429041617168 Company Number: 5603227 |
Onekawa Napier 4110 New Zealand |
17 Jan 2017 - 31 May 2019 |
Entity | Marpen Investments Limited Shareholder NZBN: 9429031763073 Company Number: 2363190 |
20 Jun 2019 - 30 May 2021 | |
Entity | Breakers Restaurants Limited Shareholder NZBN: 9429034356630 Company Number: 1754754 |
20 Jun 2019 - 30 May 2021 | |
Entity | Marpen Investments Limited Shareholder NZBN: 9429031763073 Company Number: 2363190 |
Napier 4110 New Zealand |
20 Jun 2019 - 30 May 2021 |
Entity | Breakers Restaurants Limited Shareholder NZBN: 9429034356630 Company Number: 1754754 |
Napier 4110 New Zealand |
20 Jun 2019 - 30 May 2021 |
Director | Burt, Stefan Mark |
Bluff Hill Napier 4110 New Zealand |
03 Nov 2015 - 14 Oct 2016 |
Entity | Itee Limited Shareholder NZBN: 9429041617168 Company Number: 5603227 |
Onekawa Napier 4110 New Zealand |
17 Jan 2017 - 31 May 2019 |
Ultimate Holding Company
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
Tunbridge Wells Racing Limited
27 Austin Street
Lansubs 2009 Limited
27 Austin Street
Austin Street Investments Limited
27 Austin Street
Mciver Engineering Limited
27 Austin Street
Wishart Estate Winery Limited
27 Austin Street
The Napier Assembly Of God Church
Harding & Associates
Burco Enterprises Limited
27 Austin Street
Collbeer Limited
40i Niven Street
Marpen Investments Limited
27 Austin Street
Shed 2 On The Quay Limited
331 Kennedy Road
Sri Thai & Vietnam Restaurant Limited
20 Pania Place
Star Of India Bay Limited
Flat 5, 335 Kennedy Road