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Hbx Limited

Type: NZ Limited Company (Ltd)
9429030117747
NZBN
4572259
Company Number
Registered
Company Status
I501030
Industry classification code
Helicopter Charter
Industry classification description
Current address
Level 3, 258 Stuart Street
Dunedin
Dunedin 9016
New Zealand
Registered & physical & service address used since 02 Mar 2015

Hbx Limited, a registered company, was registered on 31 Jul 2013. 9429030117747 is the NZBN it was issued. "Helicopter charter" (business classification I501030) is how the company was classified. The company has been managed by 3 directors: Simon Garrow Spencer Bower - an active director whose contract started on 31 Jul 2013,
Paul Stuart Croft - an active director whose contract started on 05 Nov 2014,
Robert Hay Robertson - an inactive director whose contract started on 31 Jul 2013 and was terminated on 16 Nov 2014.
Last updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: Level 3, 258 Stuart Street, Dunedin, Dunedin, 9016 (type: registered, physical).
Hbx Limited had been using 27 Penrith Park Drive, Wanaka, Wanaka as their registered address up until 02 Mar 2015.
A total of 20 shares are allocated to 3 shareholders (3 groups). The first group consists of 9 shares (45 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 10 shares (50 per cent). Lastly there is the third share allocation (1 share 5 per cent) made up of 1 entity.

Addresses

Previous address

Address: 27 Penrith Park Drive, Wanaka, Wanaka, 9305 New Zealand

Registered & physical address used from 31 Jul 2013 to 02 Mar 2015

Financial Data

Basic Financial info

Total number of Shares: 20

Annual return filing month: September

Annual return last filed: 08 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9
Entity (NZ Limited Company) Cpc Trustee Limited
Shareholder NZBN: 9429046868909
149 Victoria Street
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 10
Entity (NZ Limited Company) Infinity Heliline Limited
Shareholder NZBN: 9429036975068
Dunedin
9016
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Spencer Bower, Simon Garrow Wanaka
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Knight, Gary Saint Albans
Christchurch
8014
New Zealand
Individual Spencer Bower, Carolyn Wanaka
Wanaka
9305
New Zealand
Entity Hbx Limited
Shareholder NZBN: 9429030117747
Company Number: 4572259
Dunedin
Dunedin
9016
New Zealand
Individual Barker, David James Hamilton Sockburn
Christchurch
8042
New Zealand
Entity Hbx Limited
Shareholder NZBN: 9429030117747
Company Number: 4572259
Dunedin
Dunedin
9016
New Zealand

Ultimate Holding Company

27 Sep 2016
Effective Date
Infinity Heliline Limited
Name
Ltd
Type
1122531
Ultimate Holding Company Number
NZ
Country of origin
Level 3, 258 Stuart Street
Dunedin 9016
New Zealand
Address
Directors

Simon Garrow Spencer Bower - Director

Appointment date: 31 Jul 2013

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 31 Jul 2013


Paul Stuart Croft - Director

Appointment date: 05 Nov 2014

Address: Albert Town, Wanaka, 9305 New Zealand

Address used since 05 Nov 2014


Robert Hay Robertson - Director (Inactive)

Appointment date: 31 Jul 2013

Termination date: 16 Nov 2014

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 31 Jul 2013

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