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Hibiscus Legal Limited

Type: NZ Limited Company (Ltd)
9429034847916
NZBN
1618119
Company Number
Registered
Company Status
90360388
GST Number
Current address
3 Alice Avenue
Orewa
Orewa 0931
New Zealand
Registered & physical & service address used since 17 May 2011

Hibiscus Legal Limited, a registered company, was launched on 31 Mar 2005. 9429034847916 is the business number it was issued. The company has been supervised by 7 directors: Christopher Patrick Hunt - an active director whose contract started on 31 Mar 2005,
Anthony Christopher Edward - an active director whose contract started on 31 Mar 2005,
William Patrick Hunt - an active director whose contract started on 01 Apr 2021,
Michael Joseph Hawkins - an active director whose contract started on 01 Apr 2021,
Jeanine Katie Mitchell - an active director whose contract started on 01 Apr 2021.
Last updated on 24 Mar 2024, our database contains detailed information about 1 address: 3 Alice Avenue, Orewa, Orewa, 0931 (category: registered, physical).
Hibiscus Legal Limited had been using First Floor, Hallmark Building, Hillary Square, Orewa 0931 as their registered address until 17 May 2011.
A total of 30 shares are allocated to 5 shareholders (5 groups). The first group includes 6 shares (20%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 6 shares (20%). Lastly there is the third share allotment (6 shares 20%) made up of 1 entity.

Addresses

Previous addresses

Address: First Floor, Hallmark Building, Hillary Square, Orewa 0931 New Zealand

Registered & physical address used from 19 Mar 2009 to 17 May 2011

Address: First Floor, Hallmark Building, Hillary Square, Orewa

Registered & physical address used from 23 Mar 2006 to 19 Mar 2009

Address: 1st Floor Westpac Plaza, 8 Moana Avenue, Orewa

Physical address used from 31 Mar 2005 to 23 Mar 2006

Address: 1st Floor, Westpac Plaza, 8 Moana Avenue, Orewa

Registered address used from 31 Mar 2005 to 23 Mar 2006

Contact info
Financial Data

Basic Financial info

Total number of Shares: 30

Annual return filing month: April

Annual return last filed: 24 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6
Individual Mitchell, Jeanine Katie Orewa
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 6
Individual Hawkins, Michael Joseph Orewa
Orewa
0931
New Zealand
Shares Allocation #3 Number of Shares: 6
Individual Hunt, William Patrick Orewa
Orewa
0931
New Zealand
Shares Allocation #4 Number of Shares: 6
Individual Hunt, Christopher Patrick Orewa
Orewa
0931
New Zealand
Shares Allocation #5 Number of Shares: 6
Individual Edward, Anthony Christopher Orewa
Orewa
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Worker, Richard Robert Orewa
Orewa
0931
New Zealand
Individual Du Toit, Nicolene Rd 3
Albany 0793

New Zealand
Directors

Christopher Patrick Hunt - Director

Appointment date: 31 Mar 2005

Address: Orewa, Orewa, 0931 New Zealand

Address used since 22 Mar 2019

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 04 Apr 2017


Anthony Christopher Edward - Director

Appointment date: 31 Mar 2005

Address: Orewa, Orewa, 0931 New Zealand

Address used since 22 Mar 2019

Address: Devonport, North Shore City, 0624 New Zealand

Address used since 16 Mar 2010


William Patrick Hunt - Director

Appointment date: 01 Apr 2021

Address: Orewa, Orewa, 0931 New Zealand

Address used since 05 Apr 2022

Address: Orewa, Orewa, 0931 New Zealand

Address used since 01 Apr 2021


Michael Joseph Hawkins - Director

Appointment date: 01 Apr 2021

Address: Orewa, Orewa, 0931 New Zealand

Address used since 05 Apr 2022

Address: Orewa, Orewa, 0931 New Zealand

Address used since 01 Apr 2021


Jeanine Katie Mitchell - Director

Appointment date: 01 Apr 2021

Address: Orewa, Orewa, 0931 New Zealand

Address used since 05 Apr 2022

Address: Orewa, Orewa, 0931 New Zealand

Address used since 01 Apr 2021


Richard Robert Worker - Director (Inactive)

Appointment date: 01 Aug 2005

Termination date: 01 Apr 2021

Address: Orewa, Orewa, 0931 New Zealand

Address used since 22 Mar 2019

Address: Orewa, Auckland, 0931 New Zealand

Address used since 08 Apr 2016


Nicolene Du Toit - Director (Inactive)

Appointment date: 01 Nov 2006

Termination date: 01 Apr 2021

Address: Orewa, Orewa, 0931 New Zealand

Address used since 22 Mar 2019

Address: Rd 3, Albany, 0793 New Zealand

Address used since 12 Mar 2009