Hbs Tuna Limited, a removed company, was started on 13 May 2008. 9429032762259 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Antonino Giovanni D'esposito - an active director whose contract started on 13 May 2008,
Michael Dean Remihana - an inactive director whose contract started on 01 Apr 2019 and was terminated on 01 Jun 2019,
Giancarlo Harold D'esposito - an inactive director whose contract started on 13 May 2008 and was terminated on 01 Apr 2019.
Updated on 24 Jul 2023, BizDb's data contains detailed information about 2 addresses the company uses, specifically: 705 Meeanee Quay, Westshore, Napier, 4110 (registered address),
705 Meeanee Quay, Westshore, Napier, 4110 (physical address),
705 Meeanee Quay, Westshore, Napier, 4110 (service address),
Cnr Pandora Road & West Quay, Ahuriri, Napier (other address) among others.
Hbs Tuna Limited had been using Suite 3, 27 Bath Street, Parnell, Auckland as their registered address up until 05 Nov 2021.
All company shares (50 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
D'esposito, Giancarlo Harry (an individual) located at Havelock North, Hawkes Bay postcode 4130,
D'esposito, Antonino Giovanni (an individual) located at Havelock North, Hawkes Bay postcode 4130.
Previous addresses
Address #1: Suite 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 20 Jul 2020 to 05 Nov 2021
Address #2: Cnr Pandora Road & West Quay, Ahuriri, Napier New Zealand
Registered & physical address used from 13 May 2008 to 20 Jul 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 20 Jul 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50 | |||
Individual | D'esposito, Giancarlo Harry |
Havelock North Hawkes Bay 4130 New Zealand |
13 May 2008 - |
Individual | D'esposito, Antonino Giovanni |
Havelock North Hawkes Bay 4130 New Zealand |
13 May 2008 - |
Antonino Giovanni D'esposito - Director
Appointment date: 13 May 2008
Address: Havelock North, 4130 New Zealand
Address used since 16 May 2016
Michael Dean Remihana - Director (Inactive)
Appointment date: 01 Apr 2019
Termination date: 01 Jun 2019
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Apr 2019
Giancarlo Harold D'esposito - Director (Inactive)
Appointment date: 13 May 2008
Termination date: 01 Apr 2019
Address: Havelock North, 4130 New Zealand
Address used since 05 Apr 2012
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