Hbh 2019 Limited

Hbh 2019 Limited, a registered company, was started on 13 Feb 2009. 9429032412383 is the NZ business identifier it was issued. This company has been run by 2 directors: Hamilton Brooks - an active director whose contract began on 08 Sep 2010,
Marina Bagley - an inactive director whose contract began on 13 Feb 2009 and was terminated on 13 Sep 2010.
Last updated on 20 Mar 2024, the BizDb database contains detailed information about 6 addresses the company uses, namely: 16A Webber Street, Westmere, Auckland, 1022 (registered address),
16A Webber Street, Westmere, Auckland, 1022 (physical address),
16A Webber Street, Westmere, Auckland, 1022 (service address),
16A Webber Street, Westmere, Auckland, 1022 (other address) among others.
Hbh 2019 Limited had been using Suite 2, 23 Nuffield Street, Newmarket, Auckland as their registered address until 29 Apr 2020.
More names used by the company, as we established at BizDb, included: from 03 Sep 2010 to 21 Oct 2019 they were called Hamilton Brooks Hairdressing Limited, from 13 Feb 2009 to 03 Sep 2010 they were called Liberty Hair Care Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 70 shares (70%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 30 shares (30%).

Other active addresses

Address #4: Po Box90880, Victoria St West, Auckland, 1142 New Zealand

Postal address used from 09 Apr 2019

Address #5: 16a Webber Street, Westmere, Auckland, 1022 New Zealand

Other (Address for Records) & records address (Address for Records) used from 20 Apr 2020

Address #6: 16a Webber Street, Westmere, Auckland, 1022 New Zealand

Registered & physical & service address used from 29 Apr 2020

Principal place of activity

Suite 2, 23 Nuffield Street, Newmarket, Auckland, 1023 New Zealand

Previous addresses

Address #1: Suite 2, 23 Nuffield Street, Newmarket, Auckland, 1023 New Zealand

Registered address used from 17 Apr 2019 to 29 Apr 2020

Address #2: Suite 11b, 23 Nuffield Street, Newmarket, Auckland, 1023 New Zealand

Physical address used from 12 Mar 2013 to 29 Apr 2020

Address #3: Suite 11b, 23 Nuffield Street, Newmarket, Auckland, 1023 New Zealand

Registered address used from 12 Mar 2013 to 17 Apr 2019

Address #4: 2/65 Woodward Rd, Mt Albert, Auckland New Zealand

Registered & physical address used from 19 Jan 2010 to 12 Mar 2013

Address #5: 50 Pompallier Tce, Ponsonby, Auckland

Physical & registered address used from 13 Feb 2009 to 19 Jan 2010

Previous Shareholders

Hamilton Brooks - Director

Appointment date: 08 Sep 2010

Marina Bagley - Director (Inactive)

Appointment date: 13 Feb 2009

Termination date: 13 Sep 2010