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Hbg Holdings Limited

Type: NZ Limited Company (Ltd)
9429034227053
NZBN
1791640
Company Number
Registered
Company Status
Current address
Level 3, 112 Tuam Street
Christchurch Central
Christchurch 8011
New Zealand
Registered & physical address used since 19 May 2021

Hbg Holdings Limited, a registered company, was started on 24 Mar 2006. 9429034227053 is the number it was issued. The company has been run by 1 director, named Andrew Hore - an active director whose contract started on 24 Mar 2006.
Last updated on 02 Apr 2022, the BizDb data contains detailed information about 1 address: Level 3, 112 Tuam Street, Christchurch Central, Christchurch, 8011 (types include: registered, physical).
Hbg Holdings Limited had been using Unit 7, 295 Blenheim Road, Upper Riccarton, Christchurch as their physical address up to 19 May 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address: Unit 7, 295 Blenheim Road, Upper Riccarton, Christchurch, 8041 New Zealand

Physical & registered address used from 24 Apr 2015 to 19 May 2021

Address: 77 Titiraupenga Street, Taupo New Zealand

Physical & registered address used from 25 Mar 2009 to 24 Apr 2015

Address: 100 Horomatangi Street, Taupo

Physical & registered address used from 24 Mar 2006 to 25 Mar 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 11 May 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Andrew Hore Northcote
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Rebecca Hore Northcote
Auckland
0627
New Zealand
Directors

Andrew Hore - Director

Appointment date: 24 Mar 2006

Address: Northcote, Auckland, 0627 New Zealand

Address used since 21 Jul 2020

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 27 Jun 2016

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