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Hibiscus Heatpumps & Airconditioning Limited

Type: NZ Limited Company (Ltd)
9429035034261
NZBN
1586453
Company Number
Registered
Company Status
Current address
111 Edgerley Road
Rd 1
Warkworth 0981
New Zealand
Physical & service & registered address used since 16 Mar 2022

Hibiscus Heatpumps & Airconditioning Limited, a registered company, was registered on 13 Dec 2004. 9429035034261 is the NZ business number it was issued. The company has been run by 1 director, named Daniel James Blackburn-Huettner - an active director whose contract began on 13 Dec 2004.
Last updated on 06 May 2024, the BizDb database contains detailed information about 1 address: 111 Edgerley Road, Rd 1, Warkworth, 0981 (type: physical, service).
Hibiscus Heatpumps & Airconditioning Limited had been using 50A Duncansby Road, Stanmore Bay, Whangaparaoa as their registered address up to 16 Mar 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 34 shares (34%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 66 shares (66%).

Addresses

Previous addresses

Address: 50a Duncansby Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Registered & physical address used from 20 Mar 2014 to 16 Mar 2022

Address: 50 Duncansby Road, Whangaparaoa New Zealand

Physical & registered address used from 13 Dec 2004 to 20 Mar 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 13 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 34
Individual Blackburn-huettner, Dukessa Rd 1
Warkworth
0981
New Zealand
Shares Allocation #2 Number of Shares: 66
Individual Blackburn-huettner, Daniel James Rd 1
Warkworth
0981
New Zealand
Directors

Daniel James Blackburn-huettner - Director

Appointment date: 13 Dec 2004

Address: Rd 1, Warkworth, 0981 New Zealand

Address used since 08 Mar 2022

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 12 Mar 2014

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