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Hbdc Limited

Type: NZ Limited Company (Ltd)
9429046046932
NZBN
6259880
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
308 Queen Street East
Hastings 4122
New Zealand
Physical & registered & service address used since 20 Oct 2020
308 Queen Street East
Hastings 4122
New Zealand
Registered & service address used since 01 Nov 2023

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: Gary Welch - an active director whose contract started on 19 Apr 2017,
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.
According to our data (last updated on 16 Mar 2024), 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 5 groups (8 shareholders in total). As far as the first group is concerned, 29 shares are held by 3 entities, namely:
Hawke's Bay Legal Trustees (2013) Limited (an entity) located at Napier South, Napier postcode 4110,
Pinckney-Welch, Sarah Jane (an individual) located at Hospital Hill, 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 operation and development (excluding site construction)" (business classification L671180).

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 21 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 29
Entity (NZ Limited Company) Hawke's Bay Legal Trustees (2013) Limited
Shareholder NZBN: 9429030362956
Napier South
Napier
4110
New Zealand
Individual Pinckney-welch, Sarah Jane Hospital Hill
Napier
4110
New Zealand
Director Welch, Douglas Gordon Hospital Hill
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Hollings-hatton, Clare Louise Rd 2
Napier
4182
New Zealand
Director Hatton, Brian Stewart Rd 2
Napier
4182
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Welch, Douglas Gordon Hospital Hill
Napier
4110
New Zealand
Shares Allocation #4 Number of Shares: 15
Individual Welch, Jeanette Christina Havelock North
Havelock North
4130
New Zealand
Shares Allocation #5 Number of Shares: 15
Director Welch, Gary Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Welch, Sarah Jane Hospital Hill
Napier
4110
New Zealand
Individual Welch, Sarah Jane Hospital Hill
Napier
4110
New Zealand
Individual Hatton, Clare Louise Holling Rd 2
Napier
4182
New Zealand
Directors

Gary Welch - Director

Appointment date: 19 Apr 2017

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 19 Apr 2017


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

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