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Hibiscus Contractors Limited

Type: NZ Limited Company (Ltd)
9429030285996
NZBN
4384598
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E310910
Industry classification code
Civil Engineering - Non Building Construction Nec
Industry classification description
Current address
Suite 3, 170 Parnell Road
Parnell 1052
New Zealand
Physical & registered & service address used since 10 Apr 2013
Po Box 153
Silverdale
Silverdale 0944
New Zealand
Postal address used since 04 Mar 2020
41 Foundry Road
Silverdale
Silverdale 0932
New Zealand
Office & delivery address used since 04 Mar 2020

Hibiscus Contractors Limited, a registered company, was incorporated on 10 Apr 2013. 9429030285996 is the business number it was issued. "Civil engineering - non building construction nec" (business classification E310910) is how the company was classified. The company has been run by 2 directors: Dean Samuel Martin Bawden - an active director whose contract started on 10 Apr 2013,
Linden Samuel Bawden - an active director whose contract started on 10 Apr 2013.
Last updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 153, Silverdale, Silverdale, 0944 (type: postal, office).
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group consists of 100 shares (10 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 700 shares (70 per cent). Finally there is the 3rd share allocation (200 shares 20 per cent) made up of 1 entity.

Addresses

Principal place of activity

41 Foundry Road, Silverdale, Silverdale, 0932 New Zealand

Contact info
64 9 4264179
07 Mar 2019 Phone
admin@hibiscus-contractors.co.nz
07 Mar 2019 Email
www.hibiscus-contractors.co.nz
07 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 13 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Director Bawden, Linden Samuel Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 700
Entity (NZ Limited Company) Hibiscus Equipment Limited
Shareholder NZBN: 9429032252927
Parnell
Auckland
1052
New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Wallace, Paul Rd 1
Kaukapakapa
0871
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bawden, Shaun Orewa
Orewa
0931
New Zealand
Directors

Dean Samuel Martin Bawden - Director

Appointment date: 10 Apr 2013

Address: Arkles Bay, Whangaparaoa, 0932 New Zealand

Address used since 10 Apr 2013


Linden Samuel Bawden - Director

Appointment date: 10 Apr 2013

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 10 Apr 2013

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