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Hbs Tuna Limited

Type: NZ Limited Company (Ltd)
9429032762259
NZBN
2127014
Company Number
Removed
Company Status
099714314
GST Number
Current address
Cnr Pandora Road & West Quay
Ahuriri
Napier
Other address (Address For Share Register) used since 13 May 2008
705 Meeanee Quay
Westshore
Napier 4110
New Zealand
Registered & physical & service address used since 05 Nov 2021

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.

Addresses

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

Contact info
Financial Data

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
Shares Allocation Number of Shares: 50
Individual D'esposito, Giancarlo Harry Havelock North
Hawkes Bay
4130
New Zealand
Individual D'esposito, Antonino Giovanni Havelock North
Hawkes Bay
4130
New Zealand
Directors

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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