Hibiscus Realty Limited was started on 10 Jun 2013 and issued an NZ business identifier of 9429030192065. The registered LTD company has been managed by 4 directors: Jayne Margaret Winefield - an active director whose contract started on 22 Jul 2013,
Victoria Smith - an active director whose contract started on 02 Sep 2020,
Helene Marie-Anne Brownlee - an inactive director whose contract started on 10 Jun 2013 and was terminated on 20 Aug 2020,
Richard Miles Mason - an inactive director whose contract started on 10 Jun 2013 and was terminated on 20 Aug 2020.
As stated in our data (last updated on 02 Nov 2020), the company registered 1 address: Suite 9, 49 Rawhiti Road, Manly, Whangaparaoa, 0930 (types include: registered, physical).
Up until 13 Aug 2020, Hibiscus Realty Limited had been using 49 Rawhiti Road, Manly, Whangaparaoa as their registered address.
A total of 6000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 3000 shares are held by 1 entity, namely:
Jayne Winefield (an individual) located at Arkles Bay, Whangaparaoa postcode 0932.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 3000 shares) and includes
Gary Martin - located at Gulf Harbour, Whangaparaoa. Hibiscus Realty Limited is classified as "Real estate agency service" (business classification L672010).
Principal place of activity
Suite 9, 49 Rawhiti Road, Manly, Whangaparaoa, 0930 New Zealand
Previous addresses
Address: 49 Rawhiti Road, Manly, Whangaparaoa, 0930 New Zealand
Registered & physical address used from 22 Aug 2019 to 13 Aug 2020
Address: Suite 9, 49 Rawhiti Road, Manly, Whangaparaoa, 0930 New Zealand
Physical & registered address used from 14 Aug 2018 to 22 Aug 2019
Address: 92 Birkenhead Avenue, Birkenhead, Auckland, 0626 New Zealand
Physical & registered address used from 10 Jun 2013 to 14 Aug 2018
Basic Financial info
Total number of Shares: 6000
Annual return filing month: August
Annual return last filed: 04 Aug 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3000 | |||
| Individual | Jayne Margaret Winefield |
Arkles Bay Whangaparaoa 0932 New Zealand |
22 Jul 2013 - |
| Shares Allocation #2 Number of Shares: 3000 | |||
| Individual | Gary William Martin |
Gulf Harbour Whangaparaoa 0930 New Zealand |
10 Jun 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Richard Miles Mason |
Birkenhead North Shore City 0626 New Zealand |
10 Jun 2013 - 01 Sep 2020 |
| Individual | Helene Marie-anne Brownlee |
Birkenhead Auckland 0626 New Zealand |
10 Jun 2013 - 01 Sep 2020 |
| Individual | John Summers |
Manly Whangaparaoa 0930 New Zealand |
10 Jun 2013 - 21 Oct 2015 |
| Individual | Elizabeth Ann Parker |
Manly Whangaparaoa 0930 New Zealand |
10 Jun 2013 - 28 Jun 2016 |
Jayne Margaret Winefield - Director
Appointment date: 22 Jul 2013
Address: Arkles Bay, Whangaparaoa, 0932 New Zealand
Address used since 01 Aug 2013
Victoria Smith - Director
Appointment date: 02 Sep 2020
Address: Army Bay, Whangaparaoa, 0930 New Zealand
Address used since 02 Sep 2020
Helene Marie-anne Brownlee - Director (Inactive)
Appointment date: 10 Jun 2013
Termination date: 20 Aug 2020
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 10 Jun 2013
Richard Miles Mason - Director (Inactive)
Appointment date: 10 Jun 2013
Termination date: 20 Aug 2020
Address: Birkenhead, North Shore City, 0626 New Zealand
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