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Hbpf Limited

Type: NZ Limited Company (Ltd)
9429033521688
NZBN
1923095
Company Number
Registered
Company Status
Current address
308 Queen Street East
Hastings 4122
New Zealand
Registered & physical & service address used since 20 Oct 2020
308 Queen Street East
Hastings 4122
New Zealand
Registered & service address used since 01 Nov 2023

Hbpf Limited, a registered company, was registered on 27 Mar 2007. 9429033521688 is the NZBN it was issued. This company has been run by 2 directors: Douglas Welch - an active director whose contract started on 27 Mar 2007,
Gary Welch - an inactive director whose contract started on 27 Mar 2007 and was terminated on 21 May 2014.
Updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: 308 Queen Street East, Hastings, 4122 (category: registered, service).
Hbpf Limited had been using 205 Hastings Street South, Hastings as their registered address up to 20 Oct 2020.
A total of 1200 shares are issued to 9 shareholders (9 groups). The first group includes 120 shares (10 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 120 shares (10 per cent). Lastly there is the third share allocation (100 shares 8.33 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 205 Hastings Street South, Hastings, 4122 New Zealand

Registered & physical address used from 24 Apr 2019 to 20 Oct 2020

Address #2: 205 Hastings Street South, Hastings, 4122 New Zealand

Physical & registered address used from 25 Aug 2011 to 24 Apr 2019

Address #3: 11 Chambers Street, Havelock North, Havelock North, 4130 New Zealand

Physical & registered address used from 07 Apr 2011 to 25 Aug 2011

Address #4: 11 Chambers Street, Havelock North, Hastings New Zealand

Physical & registered address used from 27 Mar 2007 to 07 Apr 2011

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: February

Annual return last filed: 21 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 120
Individual Broomhall, Lorraine Joan Torbay
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 120
Individual Welch, Jeanette Christina Havelock North
Havelock North
4130
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Hinton, Saull Rothesay Bay
North Shore City
0630
New Zealand
Shares Allocation #4 Number of Shares: 120
Individual Rundle, Nigel Onehunga
Auckland
1061
New Zealand
Shares Allocation #5 Number of Shares: 120
Individual Rundle, Melissa Onehunga
Auckland
1061
New Zealand
Shares Allocation #6 Number of Shares: 140
Individual Dominey, Angela Rothesay Bay
North Shore City
0630
New Zealand
Shares Allocation #7 Number of Shares: 120
Individual Broomhall, Brian Stuart Waiake
Auckland
0630
New Zealand
Shares Allocation #8 Number of Shares: 240
Individual Welch, Douglas Hospital Hill
Napier
4110
New Zealand
Shares Allocation #9 Number of Shares: 120
Individual Welch, Gary Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Timms, Andrew Fairview Heights
North Shore City
0632
New Zealand
Directors

Douglas Welch - Director

Appointment date: 27 Mar 2007

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 02 May 2014


Gary Welch - Director (Inactive)

Appointment date: 27 Mar 2007

Termination date: 21 May 2014

Address: Havelock North, Hastings, 4130 New Zealand

Address used since 27 Mar 2007

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