Hvb Limited was incorporated on 16 Aug 2011 and issued a number of 9429030981577. The registered LTD company has been run by 3 directors: Hristina Vidinova Brogli - an active director whose contract started on 16 Aug 2011,
Vladimir Sokolov Uzunov - an active director whose contract started on 16 Jan 2020,
Vladimir Uzunov - an active director whose contract started on 16 Jan 2020.
According to our database (last updated on 19 Mar 2024), this company filed 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (types include: physical, registered).
Until 19 Nov 2013, Hvb Limited had been using Level 6 / 135 Broadway, Newmarket, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Brogli, Hristina Vidinova (a director) located at Stanmore Bay, Whangaparaoa postcode 0932.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Uzunov, Vladimir - located at Stanmore Bay, Whangaparaoa. Hvb Limited has been classified as "Rental of residential property" (business classification L671160).
Previous addresses
Address: Level 6 / 135 Broadway, Newmarket, Auckland, 1499 New Zealand
Physical & registered address used from 13 Feb 2012 to 19 Nov 2013
Address: 18a Nimstedt Avenue, Oteha, Auckland, 0632 New Zealand
Physical & registered address used from 07 Oct 2011 to 13 Feb 2012
Address: 9 Cobham Avenue, Dargaville, Dargaville, 0310 New Zealand
Registered & physical address used from 16 Aug 2011 to 07 Oct 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Brogli, Hristina Vidinova |
Stanmore Bay Whangaparaoa 0932 New Zealand |
16 Aug 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Uzunov, Vladimir |
Stanmore Bay Whangaparaoa 0932 New Zealand |
03 Feb 2020 - |
Hristina Vidinova Brogli - Director
Appointment date: 16 Aug 2011
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 14 Dec 2023
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 04 Dec 2017
Address: Northcross, Auckland, 0632 New Zealand
Address used since 01 Sep 2015
Vladimir Sokolov Uzunov - Director
Appointment date: 16 Jan 2020
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 27 Oct 2023
Vladimir Uzunov - Director
Appointment date: 16 Jan 2020
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 27 Oct 2023
Address: Torbay, Auckland, 0630 New Zealand
Address used since 16 Nov 2022
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 16 Jan 2020
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