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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Individual | Bateman, Fay Lylia |
R D 4, Whakamarama Tauranga 3174 New Zealand |
17 May 2002 - |
Individual | Bateman, George Allan |
R D4, Whakamarama Tauranga 3174 New Zealand |
17 May 2002 - |
Shares Allocation #2 Number of Shares: 400 | |||
Individual | Harrison, Linda Rose |
Mt Maunganui 3116 New Zealand |
17 May 2002 - |
Individual | Harrison, Douglas John |
Mount Maunganui 3116 New Zealand |
17 May 2002 - |
Shares Allocation #3 Number of Shares: 400 | |||
Entity (NZ Limited Company) | Yrw Trustees 2012 Limited Shareholder NZBN: 9429030796423 |
Tauranga Tauranga 3110 New Zealand |
21 Apr 2015 - |
Individual | Harrison, Tracey |
Mount Maunganui Mount Maunganui 3116 New Zealand |
21 Apr 2015 - |
Individual | Harrison, Gavin Robert |
Mount Maunganui Mount Maunganui 3116 New Zealand |
17 May 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | D Lyon Trustee Limited Shareholder NZBN: 9429037779139 Company Number: 921603 |
17 May 2002 - 21 Apr 2015 | |
Individual | Powdrell, Sally Beryl |
Tauranga 3112 New Zealand |
17 May 2002 - 28 Jul 2022 |
Entity | D Lyon Trustee Limited Shareholder NZBN: 9429037779139 Company Number: 921603 |
Aspen House 40 Willow Street, Tauranga |
17 May 2002 - 21 Apr 2015 |
Entity | D Lyon Trustee Limited Shareholder NZBN: 9429037779139 Company Number: 921603 |
Aspen House 40 Willow Street, Tauranga |
17 May 2002 - 21 Apr 2015 |
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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