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Hbh Investments Limited

Type: NZ Limited Company (Ltd)
9429036103911
NZBN
1279953
Company Number
Registered
Company Status
L672050
Industry classification code
Real Estate Management Service
Industry classification description
Current address
Level 1, 19 Auburn Street
Newton
Auckland 1023
New Zealand
Physical & registered & service address used since 04 Jul 2012
Level 1, 19 Auburn Street
Newton
Auckland 1023
New Zealand
Office & delivery address used since 03 Mar 2023

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).

Addresses

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

Contact info
61 458 885806
Phone
parlay@hotmail.co.nz
15 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 67
Entity (NZ Limited Company) Hoffmann Trustees Limited
Shareholder NZBN: 9429035474937
Mount Eden
Auckland
1024
New Zealand
Individual Houghton, Phillip Dale Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 33
Entity (NZ Limited Company) Hoffmann Nominees Limited
Shareholder NZBN: 9429035130048
Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hodge, Tamara Louise Grey Lynn
Auckland
1021
New Zealand
Individual Bennett, Ronald Anthony Waiatarua
Auckland
Entity Hoffmann Nominees Limited
Shareholder NZBN: 9429035130048
Company Number: 1567096
Entity Hoffmann Trustees Limited
Shareholder NZBN: 9429035474937
Company Number: 1494244
Entity Hoffmann Nominees Limited
Shareholder NZBN: 9429035130048
Company Number: 1567096
Entity Hoffmann Trustees Limited
Shareholder NZBN: 9429035474937
Company Number: 1494244
Directors

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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