Hbdc Limited was incorporated on 19 Apr 2017 and issued an NZ business identifier of 9429046046932. The registered LTD company has been supervised by 3 directors: Douglas Gordon Welch - an active director whose contract started on 19 Apr 2017,
Brian Stewart Hatton - an active director whose contract started on 19 Apr 2017,
Gary Welch - an inactive director whose contract started on 19 Apr 2017 and was terminated on 31 Mar 2024.
According to our data (last updated on 31 May 2025), the company registered 1 address: 308 Queen Street East, Hastings, 4122 (category: registered, service).
Up until 20 Oct 2020, Hbdc Limited had been using 205 Hastings Street South, Hastings as their physical address.
A total of 120 shares are allocated to 3 groups (6 shareholders in total). As far as the first group is concerned, 59 shares are held by 3 entities, namely:
Pinckney-Welch, Sarah Jane (an individual) located at Hospital Hill, Napier postcode 4110,
Hawke's Bay Legal Trustees (2013) Limited (an entity) located at Napier South, Napier postcode 4110,
Welch, Douglas Gordon (a director) located at Hospital Hill, Napier postcode 4110.
The second group consists of 2 shareholders, holds 50% shares (exactly 60 shares) and includes
Hollings-Hatton, Clare Louise - located at Rd 2, Napier,
Hatton, Brian Stewart - located at Rd 2, Napier.
The next share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Welch, Douglas Gordon, located at Hospital Hill, Napier (a director). Hbdc Limited is classified as "Residential property development (excluding construction)" (business classification L671180).
Previous addresses
Address #1: 205 Hastings Street South, Hastings, 4122 New Zealand
Physical & registered address used from 24 Apr 2019 to 20 Oct 2020
Address #2: 205 Hastings Street South, Hastings, 4122 New Zealand
Physical address used from 16 Jan 2018 to 24 Apr 2019
Address #3: 205 Hastings Street South, Hastings, 4122 New Zealand
Registered address used from 19 Apr 2017 to 24 Apr 2019
Address #4: 6 Colenso Avenue, Hospital Hill, Napier, 4110 New Zealand
Physical address used from 19 Apr 2017 to 16 Jan 2018
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 18 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 59 | |||
| Individual | Pinckney-welch, Sarah Jane |
Hospital Hill Napier 4110 New Zealand |
01 Feb 2022 - |
| Entity (NZ Limited Company) | Hawke's Bay Legal Trustees (2013) Limited Shareholder NZBN: 9429030362956 |
Napier South Napier 4110 New Zealand |
01 Feb 2022 - |
| Director | Welch, Douglas Gordon |
Hospital Hill Napier 4110 New Zealand |
19 Apr 2017 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Hollings-hatton, Clare Louise |
Rd 2 Napier 4182 New Zealand |
08 Jan 2018 - |
| Director | Hatton, Brian Stewart |
Rd 2 Napier 4182 New Zealand |
19 Apr 2017 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Welch, Douglas Gordon |
Hospital Hill Napier 4110 New Zealand |
19 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Welch, Jeanette Christina |
Havelock North Havelock North 4130 New Zealand |
19 Apr 2017 - 11 Jun 2024 |
| Individual | Welch, Jeanette Christina |
Havelock North Havelock North 4130 New Zealand |
19 Apr 2017 - 11 Jun 2024 |
| Individual | Welch, Gary |
Havelock North Havelock North 4130 New Zealand |
19 Apr 2017 - 11 Jun 2024 |
| Individual | Welch, Sarah Jane |
Hospital Hill Napier 4110 New Zealand |
19 Apr 2017 - 01 Feb 2022 |
| Individual | Welch, Sarah Jane |
Hospital Hill Napier 4110 New Zealand |
19 Apr 2017 - 01 Feb 2022 |
| Individual | Hatton, Clare Louise Holling |
Rd 2 Napier 4182 New Zealand |
19 Apr 2017 - 08 Jan 2018 |
Douglas Gordon Welch - Director
Appointment date: 19 Apr 2017
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 19 Apr 2017
Brian Stewart Hatton - Director
Appointment date: 19 Apr 2017
Address: Rd 2, Napier, 4182 New Zealand
Address used since 05 Sep 2017
Address: Bayview, Napier, 4110 New Zealand
Address used since 19 Apr 2017
Gary Welch - Director (Inactive)
Appointment date: 19 Apr 2017
Termination date: 31 Mar 2024
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 19 Apr 2017
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