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Hbt Melville Limited

Type: NZ Limited Company (Ltd)
9429030049994
NZBN
4664839
Company Number
Registered
Company Status
K641965
Industry classification code
K641965 Trustee Service
Industry classification description
Current address
525 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Physical & registered address used since 25 Sep 2013

Hbt Melville Limited, a registered company, was started on 25 Sep 2013. 9429030049994 is the number it was issued. "K641965 Trustee service" (ANZSIC K641965) is how the company is classified. The company has been supervised by 5 directors: Simon Paul Collett - an active director whose contract started on 25 Sep 2013,
William Beau Holland - an active director whose contract started on 25 Sep 2013,
John David Mackay - an active director whose contract started on 25 Sep 2013,
Dean Andrew Thompson - an active director whose contract started on 25 Sep 2013,
Mark Eaton Tingey - an inactive director whose contract started on 25 Sep 2013 and was terminated on 31 Mar 2020.
Updated on 15 Sep 2020, our data contains detailed information about 1 address: 525 Cameron Road, Tauranga, Tauranga, 3110 (type: physical, registered).
A single entity controls all company shares (exactly 1 share) - Pingao Trustee Holdings Limited - located at 3110, 525 Cameron Road, Tauranga.

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: September

Annual return last filed: 02 Sep 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Pingao Trustee Holdings Limited
Shareholder NZBN: 9429046200815
525 Cameron Road
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Dean Andrew Thompson Tauranga South
Tauranga
3112
New Zealand
Individual Mark Eaton Tingey Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Simon Paul Collett - Director

Appointment date: 25 Sep 2013

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 25 Sep 2013


William Beau Holland - Director

Appointment date: 25 Sep 2013

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 25 Sep 2013


John David Mackay - Director

Appointment date: 25 Sep 2013

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 25 Sep 2013

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 13 Nov 2018


Dean Andrew Thompson - Director

Appointment date: 25 Sep 2013

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 25 Sep 2013


Mark Eaton Tingey - Director (Inactive)

Appointment date: 25 Sep 2013

Termination date: 31 Mar 2020

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 07 Sep 2016