Hb Land Development Company Limited was launched on 14 Apr 2016 and issued a New Zealand Business Number of 9429042296638. The registered LTD company has been supervised by 3 directors: Simon David Tremain - an active director whose contract began on 14 Apr 2016,
Cameron William Ward - an active director whose contract began on 14 Apr 2016,
Daniel James Walker - an inactive director whose contract began on 15 Aug 2017 and was terminated on 06 Jun 2018.
As stated in BizDb's data (last updated on 27 Apr 2024), this company registered 1 address: 14 West Quay, Ahuriri, Napier, 4110 (type: registered, physical).
Up until 10 Mar 2021, Hb Land Development Company Limited had been using 100 Tennyson Street, Napier South, Napier as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Tw Property Holdings Limited (an entity) located at Ahuriri, Napier postcode 4110. Hb Land Development Company Limited was categorised as "Land development or subdivision (excluding construction)" (business classification E321120).
Previous addresses
Address: 100 Tennyson Street, Napier South, Napier, 4110 New Zealand
Registered & physical address used from 12 Aug 2019 to 10 Mar 2021
Address: Level 1, 6 Albion Steet, Napier, 4110 New Zealand
Registered & physical address used from 13 Mar 2019 to 12 Aug 2019
Address: 6 Albion Steet, Napier, 4110 New Zealand
Registered & physical address used from 14 Apr 2016 to 13 Mar 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 31 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Tw Property Holdings Limited Shareholder NZBN: 9429042567493 |
Ahuriri Napier 4110 New Zealand |
29 Nov 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | King Trustees (2011) Limited Shareholder NZBN: 9429031198196 Company Number: 3295469 |
14 Apr 2016 - 29 Nov 2016 | |
Entity | King Trustees (2011) Limited Shareholder NZBN: 9429031198196 Company Number: 3295469 |
14 Apr 2016 - 29 Nov 2016 | |
Director | Ward, Cameron William |
Napier 4110 New Zealand |
14 Apr 2016 - 29 Nov 2016 |
Entity | S D Tremain Holdings Limited Shareholder NZBN: 9429030668522 Company Number: 3823036 |
14 Apr 2016 - 29 Nov 2016 | |
Entity | S D Tremain Holdings Limited Shareholder NZBN: 9429030668522 Company Number: 3823036 |
14 Apr 2016 - 29 Nov 2016 |
Simon David Tremain - Director
Appointment date: 14 Apr 2016
Address: Westshore, Napier, 4110 New Zealand
Address used since 14 Apr 2016
Cameron William Ward - Director
Appointment date: 14 Apr 2016
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 02 Mar 2021
Address: Napier, 4110 New Zealand
Address used since 14 Apr 2016
Daniel James Walker - Director (Inactive)
Appointment date: 15 Aug 2017
Termination date: 06 Jun 2018
Address: Havelock North, 4130 New Zealand
Address used since 15 Aug 2017
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