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Hbt Melville Limited

Type: NZ Limited Company (Ltd)
9429030049994
NZBN
4664839
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
525 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service 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. "Trustee service" (ANZSIC K641965) is how the company is classified. The company has been supervised by 10 directors: 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,
Joel David Murphy - an active director whose contract started on 02 Jun 2023,
Kenneth Charles Walter Hawkes - an active director whose contract started on 02 Jun 2023,
Georgina Brettargh Smith - an active director whose contract started on 02 Jun 2023.
Updated on 17 Feb 2024, our data contains detailed information about 1 address: 525 Cameron Road, Tauranga, Tauranga, 3110 (type: registered, physical).
A single entity controls all company shares (exactly 1 share) - Pingao Trustee Holdings Limited - located at 3110, 525 Cameron Road, Tauranga.

Contact info
www.hobec.co.nz
18 Sep 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: September

Annual return last filed: 18 Sep 2023

Country of origin: NZ


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
Individual Tingey, Mark Eaton Mount Maunganui
Mount Maunganui
3116
New Zealand
Director Thompson, Dean Andrew Tauranga South
Tauranga
3112
New Zealand
Directors

John David Mackay - Director

Appointment date: 25 Sep 2013

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 13 Nov 2018

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 25 Sep 2013


Dean Andrew Thompson - Director

Appointment date: 25 Sep 2013

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 25 Sep 2013


Joel David Murphy - Director

Appointment date: 02 Jun 2023

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 02 Jun 2023


Kenneth Charles Walter Hawkes - Director

Appointment date: 02 Jun 2023

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 02 Jun 2023


Georgina Brettargh Smith - Director

Appointment date: 02 Jun 2023

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 02 Jun 2023


Luke Andrew Stewart - Director

Appointment date: 02 Jun 2023

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 02 Jun 2023


Samuel Tabak - Director

Appointment date: 02 Jun 2023

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 02 Jun 2023


William Beau Holland - Director (Inactive)

Appointment date: 25 Sep 2013

Termination date: 02 Jun 2023

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 25 Sep 2013


Simon Paul Collett - Director (Inactive)

Appointment date: 25 Sep 2013

Termination date: 01 Apr 2023

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

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