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Hbh Limited

Type: NZ Limited Company (Ltd)
9429036527847
NZBN
1205176
Company Number
Registered
Company Status
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Physical & registered & service address used since 24 Jun 2019

Hbh Limited was started on 17 May 2002 and issued a New Zealand Business Number of 9429036527847. This registered LTD company has been run by 3 directors: Gavin Robert Harrison - an active director whose contract started on 17 May 2002,
Douglas John Harrison - an active director whose contract started on 17 May 2002,
George Allan Bateman - an active director whose contract started on 17 May 2002.
According to our data (updated on 06 Feb 2024), the company uses 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, registered).
Until 24 Jun 2019, Hbh Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address.
A total of 1200 shares are allotted to 3 groups (7 shareholders in total). In the first group, 400 shares are held by 2 entities, namely:
Bateman, Fay Lylia (an individual) located at R D 4, Whakamarama, Tauranga postcode 3174,
Bateman, George Allan (an individual) located at R D4, Whakamarama, Tauranga postcode 3174.
The second group consists of 2 shareholders, holds 33.33 per cent shares (exactly 400 shares) and includes
Harrison, Linda Rose - located at Mt Maunganui 3116,
Harrison, Douglas John - located at Mount Maunganui 3116.
The next share allocation (400 shares, 33.33%) belongs to 3 entities, namely:
Yrw Trustees 2012 Limited, located at Tauranga, Tauranga (an entity),
Harrison, Tracey, located at Mount Maunganui, Mount Maunganui (an individual),
Harrison, Gavin Robert, located at Mount Maunganui, Mount Maunganui (an individual).

Addresses

Previous addresses

Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 27 Feb 2013 to 24 Jun 2019

Address: 132 First Ave, Tauranga, 3140 New Zealand

Registered & physical address used from 02 Jun 2011 to 27 Feb 2013

Address: Mr G A Bateman, 48 Newnham Road, Rd 2, Tauranga New Zealand

Registered & physical address used from 07 Jul 2003 to 02 Jun 2011

Address: Mr G A Bateman, Newnham Road, Rd2, Tauranga

Registered & physical address used from 17 May 2002 to 07 Jul 2003

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: June

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Individual Bateman, Fay Lylia R D 4, Whakamarama
Tauranga
3174
New Zealand
Individual Bateman, George Allan R D4, Whakamarama
Tauranga
3174
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Harrison, Linda Rose Mt Maunganui 3116

New Zealand
Individual Harrison, Douglas John Mount Maunganui 3116

New Zealand
Shares Allocation #3 Number of Shares: 400
Entity (NZ Limited Company) Yrw Trustees 2012 Limited
Shareholder NZBN: 9429030796423
Tauranga
Tauranga
3110
New Zealand
Individual Harrison, Tracey Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Harrison, Gavin Robert Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity D Lyon Trustee Limited
Shareholder NZBN: 9429037779139
Company Number: 921603
Individual Powdrell, Sally Beryl Tauranga
3112
New Zealand
Entity D Lyon Trustee Limited
Shareholder NZBN: 9429037779139
Company Number: 921603
Aspen House
40 Willow Street, Tauranga
Entity D Lyon Trustee Limited
Shareholder NZBN: 9429037779139
Company Number: 921603
Aspen House
40 Willow Street, Tauranga
Directors

Gavin Robert Harrison - Director

Appointment date: 17 May 2002

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 24 Jun 2015


Douglas John Harrison - Director

Appointment date: 17 May 2002

Address: Mount Maunganui, 3116 New Zealand

Address used since 30 Jul 2015


George Allan Bateman - Director

Appointment date: 17 May 2002

Address: R D 4, Whakamarama, Tauranga, 3174 New Zealand

Address used since 14 Jun 2019

Address: R D 2, Te Puna, Tauranga, 3172 New Zealand

Address used since 07 Jun 2017

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