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Hb (2016) Limited

Type: NZ Limited Company (Ltd)
9429042139461
NZBN
5873512
Company Number
Registered
Company Status
H451270
Industry classification code
Mobile Coffee Van
Industry classification description
Current address
12 Clifton Road
Haumoana
Haumoana 4102
New Zealand
Registered & physical & service address used since 26 Nov 2021

Hb (2016) Limited was incorporated on 18 Jan 2016 and issued an NZ business identifier of 9429042139461. The registered LTD company has been managed by 3 directors: Holly Elizabeth Walters - an active director whose contract started on 18 Jan 2016,
Benedikt Max Meier - an inactive director whose contract started on 02 Mar 2022 and was terminated on 30 Nov 2022,
Blair Marshall Tickner - an inactive director whose contract started on 18 Jan 2016 and was terminated on 14 Jul 2017.
According to our data (last updated on 10 Apr 2024), this company registered 1 address: 12 Clifton Road, Haumoana, Haumoana, 4102 (type: registered, physical).
Up until 26 Nov 2021, Hb (2016) Limited had been using Suite 1, 202 Eastbourne Street, Hastings, Hastings as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Walters, Holly Elizabeth (a director) located at Haumoana postcode 4102. Hb (2016) Limited is classified as "Mobile coffee van" (business classification H451270).

Addresses

Previous addresses

Address: Suite 1, 202 Eastbourne Street, Hastings, Hastings, 4122 New Zealand

Registered & physical address used from 23 May 2016 to 26 Nov 2021

Address: 206 Lyndon Road, Hastings, Hastings, 4122 New Zealand

Physical & registered address used from 18 Jan 2016 to 23 May 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 14 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Walters, Holly Elizabeth Haumoana
4102
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Meier, Benedikt Max Haumoana
4102
New Zealand
Director Walters, Holly Elizabeth Haumoana
Haumoana
4102
New Zealand
Director Walters, Holly Elizabeth Haumoana
Haumoana
4102
New Zealand
Director Blair Marshall Tickner Saint Leonards
Hastings
4120
New Zealand
Individual Tickner, Blair Marshall Saint Leonards
Hastings
4120
New Zealand
Directors

Holly Elizabeth Walters - Director

Appointment date: 18 Jan 2016

Address: Haumoana, 4102 New Zealand

Address used since 09 Mar 2023

Address: Saint Leonards, Hastings, 4120 New Zealand

Address used since 09 Feb 2017

Address: Haumoana, Haumoana, 4102 New Zealand

Address used since 09 Feb 2017


Benedikt Max Meier - Director (Inactive)

Appointment date: 02 Mar 2022

Termination date: 30 Nov 2022

Address: Haumoana, Haumoana, 4102 New Zealand

Address used since 02 Mar 2022


Blair Marshall Tickner - Director (Inactive)

Appointment date: 18 Jan 2016

Termination date: 14 Jul 2017

Address: Saint Leonards, Hastings, 4120 New Zealand

Address used since 09 Feb 2017

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