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Hibiscus Haulout Services Limited

Type: NZ Limited Company (Ltd)
9429042132776
NZBN
5871184
Company Number
Registered
Company Status
I521230
Industry classification code
Marina Operation
Industry classification description
Current address
1 Poplar Lane
Stanmore Bay
Whangaparaoa 0932
New Zealand
Registered & physical & service address used since 03 May 2019

Hibiscus Haulout Services Limited was launched on 21 Jan 2016 and issued an NZBN of 9429042132776. This registered LTD company has been managed by 1 director, named Timothy John Waite - an active director whose contract began on 21 Jan 2016.
According to BizDb's information (updated on 09 Apr 2024), the company registered 1 address: 1 Poplar Lane, Stanmore Bay, Whangaparaoa, 0932 (category: registered, physical).
Up until 03 May 2019, Hibiscus Haulout Services Limited had been using 5 Duncansby Road, Stanmore Bay, Whangaparaoa as their registered address.
BizDb found previous aliases for the company: from 05 Jan 2016 to 08 Nov 2017 they were called H M & S Limited.
A total of 10 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 6 shares are held by 1 entity, namely:
Waite, Timothy John (a director) located at Stanmore Bay, Whangaparaoa postcode 0932.
Then there is a group that consists of 1 shareholder, holds 40 per cent shares (exactly 4 shares) and includes
Sergeant, Audrey Denise - located at Stanmore Bay, Whangaparaoa. Hibiscus Haulout Services Limited was categorised as "Marina operation" (ANZSIC I521230).

Addresses

Previous address

Address: 5 Duncansby Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Registered & physical address used from 21 Jan 2016 to 03 May 2019

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: April

Annual return last filed: 08 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6
Director Waite, Timothy John Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 4
Individual Sergeant, Audrey Denise Stanmore Bay
Whangaparaoa
0932
New Zealand
Directors

Timothy John Waite - Director

Appointment date: 21 Jan 2016

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 21 Jan 2016

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