Hbs Central (2016) Limited, a registered company, was launched on 06 Oct 2008. 9429032559002 is the number it was issued. The company has been supervised by 3 directors: Hilton Brown - an active director whose contract started on 06 Oct 2008,
Howard Gumbley - an active director whose contract started on 16 Oct 2008,
Andrew Hilton Brown - an active director whose contract started on 23 Sep 2020.
Last updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: 5 Franklin Road, Freemans Bay, Auckland, 1011 (category: physical, registered).
Hbs Central (2016) Limited had been using Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland as their registered address until 26 Aug 2019.
Previous aliases used by the company, as we established at BizDb, included: from 06 Oct 2008 to 14 Feb 2017 they were named Havelock Swim Properties Limited.
A total of 100 shares are allocated to 6 shareholders (2 groups). The first group includes 50 shares (50%) held by 3 entities. There is also a second group which includes 3 shareholders in control of 50 shares (50%).
Previous addresses
Address: Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland, 1024 New Zealand
Registered & physical address used from 14 Jan 2013 to 26 Aug 2019
Address: 4 Grange Road, Mt Eden, Auckland New Zealand
Physical & registered address used from 20 Apr 2010 to 14 Jan 2013
Address: 1 / 27 Gillies Ave, Newmarket, Auckland
Registered & physical address used from 06 Oct 2008 to 20 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Lockhart, Richard |
Auckland Central Auckland 1010 New Zealand |
12 Aug 2011 - |
| Individual | Brown, Hilton |
Remuera Auckland 1050 New Zealand |
06 Oct 2008 - |
| Individual | Brown, Catherine |
Remuera Auckland 1050 New Zealand |
12 Aug 2011 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Gumbley, Jan |
Castor Bay Auckland 0620 New Zealand |
03 Nov 2008 - |
| Individual | Brian, Allan Jack |
Freemans Bay Auckland 1011 New Zealand |
19 Oct 2018 - |
| Individual | Gumbley, Howard |
Castor Bay Auckland 0620 New Zealand |
03 Nov 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brian, Jack |
Freemans Bay Auckland 1011 New Zealand |
03 Nov 2008 - 19 Oct 2018 |
| Entity | J.m. Brown Limited Shareholder NZBN: 9429038584749 Company Number: 653017 |
16 Oct 2008 - 27 Jun 2010 | |
| Entity | J.m. Brown Limited Shareholder NZBN: 9429038584749 Company Number: 653017 |
16 Oct 2008 - 27 Jun 2010 |
Hilton Brown - Director
Appointment date: 06 Oct 2008
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Jul 2011
Howard Gumbley - Director
Appointment date: 16 Oct 2008
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 16 Oct 2008
Andrew Hilton Brown - Director
Appointment date: 23 Sep 2020
Address: Point Wells, 0986 New Zealand
Address used since 03 Nov 2020
Kaimai Wind Farm Limited
Apartment G12, 23 Edwin Street
Reliving Limited
Unit G-12, 23 Edwin Street
Cota Holdings Limited
G12, 23 Edwin Street
Inkbox Limited
G12, 23 Edwin Street
2 Z Properties Limited
G12, 23 Edwin Street
Nztaxagent Limited
Suite 16 Floor G, 23 Edwin Street