Shortcuts

Hsbp Limited

Type: NZ Limited Company (Ltd)
9429032628371
NZBN
2159061
Company Number
Registered
Company Status
Current address
Marshall And Heaphy Limited
129 Tainui Street
Greymouth
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 08 Aug 2008
64 High Street
Greymouth
Greymouth 7805
New Zealand
Physical & service address used since 11 Apr 2011
64 High Street
Greymouth
Greymouth 7805
New Zealand
Registered address used since 15 Apr 2011

Hsbp Limited was started on 08 Aug 2008 and issued a number of 9429032628371. This registered LTD company has been run by 2 directors: Suzanne Peta Merriman - an active director whose contract began on 08 Aug 2008,
Fergal Paul O'gara - an active director whose contract began on 08 Aug 2008.
As stated in our database (updated on 19 Mar 2024), the company filed 1 address: 64 High Street, Greymouth, Greymouth, 7805 (type: registered, physical).
Until 15 Apr 2011, Hsbp Limited had been using Marshall and Heaphy Limited, 129 Tainui Street, Greymouth as their registered address.
A total of 100 shares are issued to 6 groups (10 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
O'gara, Wendy-Mae (an individual) located at Hokitika postcode 7810.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Merriman, Wayne Robert - located at Paroa, Greymouth.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Merriman, Suzanne Peta, located at Paroa, Greymouth (an individual).

Addresses

Previous addresses

Address #1: Marshall And Heaphy Limited, 129 Tainui Street, Greymouth New Zealand

Registered address used from 08 Aug 2008 to 15 Apr 2011

Address #2: Marshall And Heaphy Limited, 129 Tainui Street, Greymouth New Zealand

Physical address used from 08 Aug 2008 to 11 Apr 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 19 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual O'gara, Wendy-mae Hokitika
7810
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Merriman, Wayne Robert Paroa
Greymouth
7805
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Merriman, Suzanne Peta Paroa
Greymouth
7805
New Zealand
Shares Allocation #4 Number of Shares: 48
Individual Molloy, William Hugh Gladstone
Greymouth

New Zealand
Individual Merriman, Wayne Robert Paroa
Greymouth
7805
New Zealand
Individual Merriman, Suzanne Peta Paroa
Greymouth
7805
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual O'gara, Fergal Paul Karoro
Greymouth
7805
New Zealand
Shares Allocation #6 Number of Shares: 48
Individual O'gara, Wendy-mae Hokitika
7810
New Zealand
Other (Other) M & H Trustee Five Limited Greymouth
Individual O'gara, Fergal Paul Hokitika
7810
New Zealand
Directors

Suzanne Peta Merriman - Director

Appointment date: 08 Aug 2008

Address: Paroa, Greymouth, 7805 New Zealand

Address used since 05 Nov 2010


Fergal Paul O'gara - Director

Appointment date: 08 Aug 2008

Address: Hokitika, 7810 New Zealand

Address used since 15 Aug 2018

Address: Karoro, Greymouth, 7805 New Zealand

Address used since 05 Nov 2010

Nearby companies

Kellmitch Farms Limited
64 High Street

Western Ventures (2013) Limited
64 High Street

M & H Trustee Sixteen Limited
64 High Street

Lobshot Limited
64 High Street

M & H Trustee Fourteen Limited
64 High Street

Ijm Limited
64 High Street