Hb Media Limited was started on 12 Aug 2004 and issued a number of 9429035282105. This registered LTD company has been run by 4 directors: Martin Paul Bell - an active director whose contract started on 12 Aug 2004,
Sarah Louise Heeringa - an inactive director whose contract started on 12 Aug 2004 and was terminated on 01 Dec 2013,
Vincent Carl Heeringa - an inactive director whose contract started on 12 Aug 2004 and was terminated on 01 Dec 2013,
Joanne Marie Lloyd-Bell - an inactive director whose contract started on 12 Aug 2004 and was terminated on 09 Dec 2010.
According to our database (updated on 03 Apr 2024), this company filed 1 address: 470 Parnell Road, Parnell, Auckland, 1052 (type: physical, service).
Up to 23 Apr 2013, Hb Media Limited had been using 470 Parnell Road, Parnell, Auckland as their physical address.
BizDb identified previous names for this company: from 12 Aug 2004 to 12 Aug 2004 they were named Hb1 Media Limited.
A total of 100000 shares are issued to 2 groups (4 shareholders in total). In the first group, 2 shares are held by 1 entity, namely:
Bell, Martin Paul (an individual) located at Hillcrest, Auckland postcode 0627.
The 2nd group consists of 3 shareholders, holds 100% shares (exactly 99998 shares) and includes
Heeringa, Vincent Carl - located at Mount Albert, Auckland,
Vincent Heeringa - located at Mount Albert, Auckland,
Bell, Martin Paul - located at Hillcrest, Auckland.
Previous addresses
Address #1: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical address used from 20 Sep 2012 to 23 Apr 2013
Address #2: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered address used from 20 Sep 2012 to 18 Mar 2013
Address #3: C/-hayes Knight Nz Ltd, Chartered Accountants, 5 William Laurie Place, Albany, Auckland New Zealand
Registered & physical address used from 30 Apr 2008 to 20 Sep 2012
Address #4: C/o Hayes Knight, Chartered Accountants, 1/100 Bush Road, Albany, Auckland
Registered & physical address used from 12 Aug 2004 to 30 Apr 2008
Basic Financial info
Total number of Shares: 100000
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Bell, Martin Paul |
Hillcrest Auckland 0627 New Zealand |
12 Aug 2004 - |
| Shares Allocation #2 Number of Shares: 99998 | |||
| Individual | Heeringa, Vincent Carl |
Mount Albert Auckland 1025 New Zealand |
19 Dec 2013 - |
| Director | Vincent Carl Heeringa |
Mount Albert Auckland 1025 New Zealand |
19 Dec 2013 - |
| Individual | Bell, Martin Paul |
Hillcrest Auckland 0627 New Zealand |
12 Aug 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gibb, Benjamin |
Birkenhead Auckland New Zealand |
28 Aug 2008 - 12 Sep 2012 |
| Entity | Bm Independent Trustee Limited Shareholder NZBN: 9429036102273 Company Number: 1280259 |
28 Aug 2008 - 12 Sep 2012 | |
| Individual | Heeringa, Sarah Louise |
Mt Albert Auckland New Zealand |
12 Aug 2004 - 19 Dec 2013 |
| Individual | Lloyd-bell, Joanne Marie |
Birkenhead Point Auckland |
12 Aug 2004 - 18 Jan 2011 |
| Entity | Bm Independent Trustee Limited Shareholder NZBN: 9429036102273 Company Number: 1280259 |
28 Aug 2008 - 12 Sep 2012 | |
| Individual | Heeringa, Vincent Carl |
Mt Albert Auckland New Zealand |
12 Aug 2004 - 19 Dec 2013 |
Martin Paul Bell - Director
Appointment date: 12 Aug 2004
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 25 Aug 2020
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 26 Apr 2018
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 29 Nov 2013
Sarah Louise Heeringa - Director (Inactive)
Appointment date: 12 Aug 2004
Termination date: 01 Dec 2013
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 23 Sep 2009
Vincent Carl Heeringa - Director (Inactive)
Appointment date: 12 Aug 2004
Termination date: 01 Dec 2013
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 23 Sep 2009
Joanne Marie Lloyd-bell - Director (Inactive)
Appointment date: 12 Aug 2004
Termination date: 09 Dec 2010
Address: Birkenhead, North Shore City, 0626 New Zealand
Address used since 23 Sep 2009
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