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Hb Bay Construction Limited

Type: NZ Limited Company (Ltd)
9429046044846
NZBN
6260506
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
16 Golden Courie Close
Papamoa Beach
Papamoa 3118
New Zealand
Registered & physical & service address used since 25 Jul 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Steens, Benjamin Daniel R D 7
Te Puke
3187
New Zealand
Director Steens, Benjamin Daniel R D 7
Te Puke
3187
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Milne, Hayden Andrew Papamoa Beach
Papamoa
3118
New Zealand
Directors

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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