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Hvb Limited

Type: NZ Limited Company (Ltd)
9429030981577
NZBN
3515291
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 19 Nov 2013

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Brogli, Hristina Vidinova Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Uzunov, Vladimir Stanmore Bay
Whangaparaoa
0932
New Zealand
Directors

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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