Hbh Investments Limited, a registered company, was started on 13 Mar 2003. 9429036103911 is the business number it was issued. "Real estate management service" (ANZSIC L672050) is how the company is classified. The company has been supervised by 3 directors: Phillip Dale Houghton - an active director whose contract started on 13 Mar 2003,
Ronald Anthony Bennett - an inactive director whose contract started on 13 Mar 2003 and was terminated on 16 Mar 2016,
Tamara Louise Hodge - an inactive director whose contract started on 13 Mar 2003 and was terminated on 19 Dec 2013.
Updated on 17 Mar 2024, our data contains detailed information about 1 address: Level 1, 19 Auburn Street, Newton, Auckland, 1023 (type: office, delivery).
Hbh Investments Limited had been using C/O Hoffmann Law, 7 Maidstone Street, Ponsonby, Auckland 1021 as their physical address until 04 Jul 2012.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 67 shares (67 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 33 shares (33 per cent).
Previous addresses
Address #1: C/o Hoffmann Law, 7 Maidstone Street, Ponsonby, Auckland 1021 New Zealand
Physical & registered address used from 07 Apr 2008 to 04 Jul 2012
Address #2: 5 Maidstone Street, Ponsonby, Auckland
Registered & physical address used from 13 Mar 2003 to 07 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 15 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 67 | |||
Entity (NZ Limited Company) | Hoffmann Trustees Limited Shareholder NZBN: 9429035474937 |
Mount Eden Auckland 1024 New Zealand |
20 Mar 2013 - |
Individual | Houghton, Phillip Dale |
Grey Lynn Auckland 1021 New Zealand |
26 Feb 2004 - |
Shares Allocation #2 Number of Shares: 33 | |||
Entity (NZ Limited Company) | Hoffmann Nominees Limited Shareholder NZBN: 9429035130048 |
Mount Eden Auckland 1024 New Zealand |
20 Mar 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hodge, Tamara Louise |
Grey Lynn Auckland 1021 New Zealand |
26 Feb 2004 - 22 Dec 2013 |
Individual | Bennett, Ronald Anthony |
Waiatarua Auckland |
26 Feb 2004 - 27 Jun 2010 |
Entity | Hoffmann Nominees Limited Shareholder NZBN: 9429035130048 Company Number: 1567096 |
24 Apr 2006 - 20 Mar 2013 | |
Entity | Hoffmann Trustees Limited Shareholder NZBN: 9429035474937 Company Number: 1494244 |
24 Apr 2006 - 20 Mar 2013 | |
Entity | Hoffmann Nominees Limited Shareholder NZBN: 9429035130048 Company Number: 1567096 |
24 Apr 2006 - 20 Mar 2013 | |
Entity | Hoffmann Trustees Limited Shareholder NZBN: 9429035474937 Company Number: 1494244 |
24 Apr 2006 - 20 Mar 2013 |
Phillip Dale Houghton - Director
Appointment date: 13 Mar 2003
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 20 Mar 2013
Ronald Anthony Bennett - Director (Inactive)
Appointment date: 13 Mar 2003
Termination date: 16 Mar 2016
Address: Alstonville, Nsw, 2477 Australia
Address used since 20 Mar 2013
Tamara Louise Hodge - Director (Inactive)
Appointment date: 13 Mar 2003
Termination date: 19 Dec 2013
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 20 Mar 2013
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