Hb Bay Construction Limited was started on 29 Mar 2017 and issued an NZ business identifier of 9429046044846. The registered LTD company has been run by 2 directors: Hayden Andrew Milne - an active director whose contract began on 29 Mar 2017,
Benjamin Daniel Steens - an inactive director whose contract began on 29 Mar 2017 and was terminated on 01 Apr 2024.
As stated in our data (last updated on 26 Apr 2024), the company uses 1 address: 16 Golden Courie Close, Papamoa Beach, Papamoa, 3118 (types include: registered, physical).
Up to 25 Jul 2022, Hb Bay Construction Limited had been using Flat 19, 60 Parton Road, Papamoa Beach, Papamoa as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 50 shares are held by 2 entities, namely:
Steens, Benjamin Daniel (an individual) located at R D 7, Te Puke postcode 3187,
Steens, Benjamin Daniel (a director) located at R D 7, Te Puke postcode 3187.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Milne, Hayden Andrew - located at Papamoa Beach, Papamoa. Hb Bay Construction Limited has been classified as "Building, house construction" (business classification E301120).
Previous addresses
Address: Flat 19, 60 Parton Road, Papamoa Beach, Papamoa, 3118 New Zealand
Registered & physical address used from 10 Jul 2020 to 25 Jul 2022
Address: 910 Te Matai Road, Rd 8, Te Puke, 3188 New Zealand
Registered & physical address used from 29 Mar 2017 to 10 Jul 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Steens, Benjamin Daniel |
R D 7 Te Puke 3187 New Zealand |
29 Mar 2017 - |
Director | Steens, Benjamin Daniel |
R D 7 Te Puke 3187 New Zealand |
29 Mar 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Milne, Hayden Andrew |
Papamoa Beach Papamoa 3118 New Zealand |
29 Mar 2017 - |
Hayden Andrew Milne - Director
Appointment date: 29 Mar 2017
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 29 Mar 2017
Benjamin Daniel Steens - Director (Inactive)
Appointment date: 29 Mar 2017
Termination date: 01 Apr 2024
Address: R D 7, Te Puke, 3187 New Zealand
Address used since 29 Mar 2017
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