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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 120 | |||
Individual | Broomhall, Lorraine Joan |
Torbay Auckland New Zealand |
27 Mar 2007 - |
Shares Allocation #2 Number of Shares: 120 | |||
Individual | Welch, Jeanette Christina |
Havelock North Havelock North 4130 New Zealand |
27 Mar 2007 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Hinton, Saull |
Rothesay Bay North Shore City 0630 New Zealand |
27 Mar 2007 - |
Shares Allocation #4 Number of Shares: 120 | |||
Individual | Rundle, Nigel |
Onehunga Auckland 1061 New Zealand |
27 Mar 2007 - |
Shares Allocation #5 Number of Shares: 120 | |||
Individual | Rundle, Melissa |
Onehunga Auckland 1061 New Zealand |
27 Mar 2007 - |
Shares Allocation #6 Number of Shares: 140 | |||
Individual | Dominey, Angela |
Rothesay Bay North Shore City 0630 New Zealand |
27 Mar 2007 - |
Shares Allocation #7 Number of Shares: 120 | |||
Individual | Broomhall, Brian Stuart |
Waiake Auckland 0630 New Zealand |
27 Mar 2007 - |
Shares Allocation #8 Number of Shares: 240 | |||
Individual | Welch, Douglas |
Hospital Hill Napier 4110 New Zealand |
27 Mar 2007 - |
Shares Allocation #9 Number of Shares: 120 | |||
Individual | Welch, Gary |
Havelock North Havelock North 4130 New Zealand |
27 Mar 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Timms, Andrew |
Fairview Heights North Shore City 0632 New Zealand |
27 Mar 2007 - 05 Jul 2018 |
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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