Hcb Technologies Limited was launched on 11 Mar 2010 and issued a New Zealand Business Number of 9429031659246. The registered LTD company has been run by 12 directors: Martin Shane Storey - an active director whose contract started on 14 Sep 2018,
Stefan Camphausen - an active director whose contract started on 04 Jul 2022,
Mark Bernhard - an active director whose contract started on 05 Feb 2024,
Noel Anthony Meehan - an inactive director whose contract started on 01 Jul 2020 and was terminated on 05 Feb 2024,
Darryl Gregor Abotomey - an inactive director whose contract started on 28 Feb 2017 and was terminated on 06 Dec 2021.
As stated in BizDb's data (last updated on 29 Feb 2024), the company uses 1 address: Level 11, 41 Shortland Street, Auckland, 1010 (types include: registered, physical).
Up to 12 Jun 2019, Hcb Technologies Limited had been using Level 12, 55 Shortland Street, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Bapcor Automotive Limited (an entity) located at Auckland postcode 1010.
Previous addresses
Address: Level 12, 55 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 15 Sep 2017 to 12 Jun 2019
Address: Level 5, 10 Viaduct Harbour Avenue, Auckland New Zealand
Physical & registered address used from 11 Mar 2010 to 15 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Bapcor Automotive Limited Shareholder NZBN: 9429030779815 |
Auckland 1010 New Zealand |
26 Jun 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bapcor New Zealand Limited Shareholder NZBN: 9429040798745 Company Number: 36293 |
11 Mar 2010 - 26 Jun 2014 | |
| Entity | Hellaby Holdings Limited Shareholder NZBN: 9429040798745 Company Number: 36293 |
11 Mar 2010 - 26 Jun 2014 | |
| Entity | Hellaby Holdings Limited Shareholder NZBN: 9429040798745 Company Number: 36293 |
11 Mar 2010 - 26 Jun 2014 | |
| Entity | Bapcor New Zealand Limited Shareholder NZBN: 9429040798745 Company Number: 36293 |
11 Mar 2010 - 26 Jun 2014 |
Ultimate Holding Company
Martin Shane Storey - Director
Appointment date: 14 Sep 2018
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 14 Sep 2018
Stefan Camphausen - Director
Appointment date: 04 Jul 2022
ASIC Name: Bapcor Finance Pty Ltd
Address: St Ives Chase, Nsw 2075, Australia
Address used since 04 Jul 2022
Mark Bernhard - Director
Appointment date: 05 Feb 2024
ASIC Name: Bapcor Limited
Address: Melbourne, Victoria, 3188 Australia
Address used since 05 Feb 2024
Noel Anthony Meehan - Director (Inactive)
Appointment date: 01 Jul 2020
Termination date: 05 Feb 2024
ASIC Name: Bapcor Finance Pty Ltd
Address: Melbourne Airport, Vic 3045, Australia
Address: Lower Plenty, Melbourne, VIC 3093 Australia
Address used since 01 Jul 2020
Darryl Gregor Abotomey - Director (Inactive)
Appointment date: 28 Feb 2017
Termination date: 06 Dec 2021
ASIC Name: Bapcor Limited
Address: Camberwell, Vic, 3124 Australia
Address used since 28 Feb 2017
Address: Preston, Vic, 3072 Australia
Address: Preston, Vic, 3072 Australia
Gregory Lennox Fox - Director (Inactive)
Appointment date: 28 Feb 2017
Termination date: 30 Jun 2020
ASIC Name: Bapcor Finance Pty Ltd
Address: Newport, Vic, 3015 Australia
Address used since 28 Feb 2017
Address: Preston, Vic, 3072 Australia
Address: Preston, Vic, 3072 Australia
Colin Robert Daly - Director (Inactive)
Appointment date: 10 Jun 2016
Termination date: 14 Sep 2018
Address: Clevedon, 2582 New Zealand
Address used since 10 Jun 2016
Richard Peter Jolly - Director (Inactive)
Appointment date: 11 Mar 2010
Termination date: 31 Aug 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 31 Mar 2017
Alan William Clarke - Director (Inactive)
Appointment date: 02 Dec 2015
Termination date: 28 Feb 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 02 Dec 2015
Kirstin Jane Hayes - Director (Inactive)
Appointment date: 10 Jun 2016
Termination date: 16 Dec 2016
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 10 Jun 2016
Neil Stuart Macculloch - Director (Inactive)
Appointment date: 01 Oct 2015
Termination date: 10 Jun 2016
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 25 Feb 2016
John Michael Williamson - Director (Inactive)
Appointment date: 11 Mar 2010
Termination date: 01 Oct 2015
Address: Dairy Flat, Rd4, Albany, Auckland, New Zealand
Address used since 11 Mar 2010
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