Hibiscus Nominees Limited was registered on 23 Oct 2013 and issued an NZBN of 9429030010703. This registered LTD company has been supervised by 9 directors: Richard Brookes Spong - an active director whose contract started on 23 Oct 2013,
Hrvoje Koprivcic - an active director whose contract started on 31 May 2017,
Craig James Manley - an active director whose contract started on 29 Jul 2020,
Mark Patrick Jephson - an inactive director whose contract started on 07 Dec 2016 and was terminated on 13 Jul 2020,
Michael John Hablous - an inactive director whose contract started on 16 Apr 2015 and was terminated on 31 May 2017.
According to BizDb's information (updated on 27 Apr 2024), this company filed 1 address: Level 6, 191 Queen Street, Auckland, 1010 (category: registered, service).
Until 06 Jun 2018, Hibiscus Nominees Limited had been using Level 14, 191 Queen Street, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Covenant Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address #1: Level 14, 191 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 01 Apr 2016 to 06 Jun 2018
Address #2: Level 6, 191 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 06 Jan 2016 to 01 Apr 2016
Address #3: Level 9, 191 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 02 Jul 2015 to 06 Jan 2016
Address #4: Level 18, 48 Emily Place, Auckland, 1010 New Zealand
Physical & registered address used from 23 Oct 2013 to 02 Jul 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Covenant Trustee Services Limited Shareholder NZBN: 9429032457896 |
Auckland Central Auckland 1010 New Zealand |
10 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Covenant Trustee Company Limited Shareholder NZBN: 9429039987464 Company Number: 209451 |
23 Oct 2013 - 10 Mar 2015 | |
| Entity | Covenant Trustee Company Limited Shareholder NZBN: 9429039987464 Company Number: 209451 |
23 Oct 2013 - 10 Mar 2015 |
Ultimate Holding Company
Richard Brookes Spong - Director
Appointment date: 23 Oct 2013
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 23 Oct 2013
Hrvoje Koprivcic - Director
Appointment date: 31 May 2017
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 14 May 2018
Address: Milford, Auckland, 0620 New Zealand
Address used since 23 Feb 2018
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 31 May 2017
Craig James Manley - Director
Appointment date: 29 Jul 2020
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 29 Jul 2020
Mark Patrick Jephson - Director (Inactive)
Appointment date: 07 Dec 2016
Termination date: 13 Jul 2020
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 07 Dec 2016
Michael John Hablous - Director (Inactive)
Appointment date: 16 Apr 2015
Termination date: 31 May 2017
Address: Albany, Auckland, 0632 New Zealand
Address used since 16 Apr 2015
Mark Lambert Perrow - Director (Inactive)
Appointment date: 11 Feb 2016
Termination date: 31 May 2017
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 11 Feb 2016
Bryan David Connor - Director (Inactive)
Appointment date: 11 Feb 2016
Termination date: 08 Dec 2016
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 11 Feb 2016
Graham Russell Miller - Director (Inactive)
Appointment date: 23 Oct 2013
Termination date: 12 Feb 2016
Address: Meadowbank, Auckland, 1092 New Zealand
Address used since 23 Oct 2013
David William Osborne - Director (Inactive)
Appointment date: 24 Feb 2014
Termination date: 30 Apr 2015
Address: 55 Pine Harbour Parade, Beachlands, Manakau, 2018 New Zealand
Address used since 24 Feb 2014
Address: 55 Pine Harbour Parade, Beachlands, Manakau, 2018 New Zealand
Address used since 24 Feb 2014
Eva Fong Urology Limited
191 Queen St
Xingye Trustee Limited
C/o Forest Harrison
Lan's Enterprise Limited
191 Queen Street
Tb & Hl Trustee Limited
Level 9
Casa Bella Trustee Limited
Level 9
Violet Trustee Limited
Level 9