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Hibbards Holdings Limited

Type: NZ Limited Company (Ltd)
9429030286870
NZBN
4383560
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 05 Nov 2015
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Postal address used since 04 Oct 2020
106 Saint Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered & service address used since 31 Oct 2023

Hibbards Holdings Limited, a registered company, was registered on 28 Mar 2013. 9429030286870 is the business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company was categorised. The company has been run by 2 directors: Adrian James Hibbard - an active director whose contract started on 28 Mar 2013,
Tony James Thorne - an inactive director whose contract started on 29 Oct 2015 and was terminated on 20 Sep 2021.
Updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 106 Saint Georges Bay Road, Parnell, Auckland, 1052 (category: registered, service).
Hibbards Holdings Limited had been using Level 6, 135 Broadway, Newmarket, Auckland as their physical address up to 05 Nov 2015.
One entity controls all company shares (exactly 100 shares) - Hibbards Trustee Limited - located at 1052, Parnell, Auckland.

Addresses

Previous address

Address #1: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 28 Mar 2013 to 05 Nov 2015

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 19 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Hibbards Trustee Limited
Shareholder NZBN: 9429030314092
Parnell
Auckland
1052
New Zealand
Directors

Adrian James Hibbard - Director

Appointment date: 28 Mar 2013

Address: Miramar, Wellington, 6022 New Zealand

Address used since 18 Oct 2021

Address: Houghton Bay, Wellington, 6023 New Zealand

Address used since 28 Mar 2013


Tony James Thorne - Director (Inactive)

Appointment date: 29 Oct 2015

Termination date: 20 Sep 2021

Address: Ellerslie, Auckland, 1061 New Zealand

Address used since 29 Oct 2015

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