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Hiberna Limited

Type: NZ Limited Company (Ltd)
9429033414249
NZBN
1940039
Company Number
Registered
Company Status
096868596
GST Number
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
10 Pisa Road
Rd 3
Wanaka 9383
New Zealand
Delivery & postal address used since 02 Sep 2020
Level 1, 99 Ardmore Street
Wanaka 9305
New Zealand
Registered & physical & service address used since 28 Sep 2022
101/91 Sir Tim Wallis Drive
Wanaka 9305
New Zealand
Registered & service address used since 29 Nov 2023

Hiberna Limited, a registered company, was registered on 22 May 2007. 9429033414249 is the NZ business identifier it was issued. "Building, house construction" (ANZSIC E301120) is how the company was classified. The company has been supervised by 5 directors: Benjamin Jeffrey Eyers - an active director whose contract started on 07 Sep 2022,
Jessica Eyers - an inactive director whose contract started on 29 Sep 2008 and was terminated on 07 Sep 2022,
Benjamin Jeffrey Eyers - an inactive director whose contract started on 08 Oct 2014 and was terminated on 13 Oct 2015,
Anne Claire Salmond - an inactive director whose contract started on 22 May 2007 and was terminated on 20 Dec 2011,
Jessica Margaret Lear Winter - an inactive director whose contract started on 22 May 2007 and was terminated on 29 Sep 2008.
Updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: 101/91 Sir Tim Wallis Drive, Wanaka, 9305 (types include: registered, service).
Hiberna Limited had been using 99 Ardmore Street, Wanaka, Wanaka as their registered address until 28 Sep 2022.
Previous aliases for this company, as we found at BizDb, included: from 20 Feb 2012 to 08 Oct 2014 they were named The Kiwi Natural Building Company Limited, from 29 Sep 2008 to 20 Feb 2012 they were named Seed Building Consultancy Limited and from 22 May 2007 to 29 Sep 2008 they were named Green Building Consultancy Limited.
A single entity controls all company shares (exactly 10000 shares) - Eyers, Ben - located at 9305, Rd 3, Wanaka.

Addresses

Principal place of activity

3 Cliff Wilson Street, Wanaka, Wanaka, 9305 New Zealand


Previous addresses

Address #1: 99 Ardmore Street, Wanaka, Wanaka, 9305 New Zealand

Registered & physical address used from 05 Nov 2018 to 28 Sep 2022

Address #2: The Engine Room, Level 1 17 Dunmore Street, Wanaka, 9305 New Zealand

Registered & physical address used from 14 Sep 2018 to 05 Nov 2018

Address #3: 3 Frederick Street, Wanaka, Wanaka, 9305 New Zealand

Physical & registered address used from 10 Apr 2017 to 14 Sep 2018

Address #4: First Floor Spencer Mall, 31 Dunmore Street, Wanaka, 9305 New Zealand

Physical & registered address used from 11 Jun 2014 to 10 Apr 2017

Address #5: Offices Of Findlay & Co, 9 Cliff Wilson Street, Wanaka New Zealand

Registered & physical address used from 07 Nov 2008 to 11 Jun 2014

Address #6: 4 Helwick St, Wanaka

Registered & physical address used from 06 Oct 2008 to 07 Nov 2008

Address #7: 101 Ardmore Street, Wanaka

Registered & physical address used from 22 May 2007 to 06 Oct 2008

Contact info
64 22 0139062
Phone
64 22 0475585
07 Sep 2022 Phone
jessica@hiberna.co.nz
Email
ben@hiberna.co.nz
07 Sep 2022 Email
www.hibernamodular.co.nz
07 Sep 2022 Website
www.hiberna.co.nz
07 Sep 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Eyers, Ben Rd 3
Wanaka
9383
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Winter, Jessica Margaret Lear Wanaka
Individual Jessica, Eyers Rd 3
Wanaka
9383
New Zealand
Individual Norton, Jeffery Alan Queenstown
Individual Salmond, Anne Claire Wanaka
Directors

Benjamin Jeffrey Eyers - Director

Appointment date: 07 Sep 2022

Address: Luggate, Wanaka, 9383 New Zealand

Address used since 07 Sep 2022


Jessica Eyers - Director (Inactive)

Appointment date: 29 Sep 2008

Termination date: 07 Sep 2022

Address: Wanaka, 9383 New Zealand

Address used since 02 Sep 2020

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 01 Aug 2016


Benjamin Jeffrey Eyers - Director (Inactive)

Appointment date: 08 Oct 2014

Termination date: 13 Oct 2015

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 08 Oct 2014


Anne Claire Salmond - Director (Inactive)

Appointment date: 22 May 2007

Termination date: 20 Dec 2011

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 18 Sep 2009


Jessica Margaret Lear Winter - Director (Inactive)

Appointment date: 22 May 2007

Termination date: 29 Sep 2008

Address: Wanaka,

Address used since 29 Sep 2008

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