Hibiscus Caregivers Limited

Hibiscus Caregivers Limited was started on 20 Jan 1997 and issued a business number of 9429038178559. The registered LTD company has been supervised by 3 directors: Steven Frederick Naish - an active director whose contract began on 08 Apr 2013,
Natalie Louise Naish - an inactive director whose contract began on 23 Aug 2006 and was terminated on 08 Apr 2013,
Linda Louise Naish - an inactive director whose contract began on 20 Jan 1997 and was terminated on 23 Aug 2006.
As stated in our information (last updated on 29 Mar 2024), this company filed 1 address: 15 William Bayes Place, Red Beach, Red Beach, 0932 (types include: registered, physical).
Until 27 Jan 2021, Hibiscus Caregivers Limited had been using 3/17 Banks Avenue, Mount Maunganui, Mount Maunganui as their physical address.
BizDb found past names used by this company: from 16 Sep 1997 to 18 Dec 1998 they were named Blink Holdings Limited, from 20 Jan 1997 to 16 Sep 1997 they were named Parnell Motors Limited.
A total of 100 shares are issued to 2 groups (4 shareholders in total). When considering the first group, 97 shares are held by 3 entities, namely:
Naish, Steven Frederick (an individual) located at Rd 4, Whangarei Heads postcode 0174,
Clarke, Gregory Newton (an individual) located at Red Beach, Red Beach postcode 0932,
Naish, Natalie Louise (an individual) located at Rd 4, Whangarei Heads postcode 0174.
The 2nd group consists of 1 shareholder, holds 3 per cent shares (exactly 3 shares) and includes
Naish, Steven Frederick - located at Rd 4, Whangarei Heads.

Previous addresses

Address: 3/17 Banks Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 27 Sep 2013 to 27 Jan 2021

Address: 305a Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 16 Apr 2013 to 27 Sep 2013

Address: 168 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 New Zealand

Physical & registered address used from 03 Nov 2011 to 16 Apr 2013

Address: Clarkes Chartered Accountants, 168 Hibiscus Coast Highway, Orewa 0931 New Zealand

Physical & registered address used from 01 Apr 2010 to 03 Nov 2011

Address: Clarkes Chartered Accountants, First Floor, The Village, 294 Hibiscus Coast Highway, Orewa

Registered & physical address used from 30 Sep 2009 to 01 Apr 2010

Address: Baldry + Sanford Limited, 76 Forge Road, Silverdale, Auckland

Physical & registered address used from 27 Nov 2008 to 30 Sep 2009

Address: Clarkes, Chartered Accountants, First Floor, The Village, 294 Main Road, Orewa

Registered & physical address used from 09 Oct 2003 to 27 Nov 2008

Address: 523 Parnell Road, Parnell, Auckland

Registered address used from 11 Apr 2000 to 09 Oct 2003

Address: Eaves & Clarke, Firts Floor, The Village, 294 Hibiscus Coast Highway, Orewa

Physical address used from 05 Dec 1999 to 09 Oct 2003

Address: 523 Parnell Road, Parnell, Auckland

Physical address used from 05 Dec 1999 to 05 Dec 1999

Address: 523 Parnell Road, Parnell, Auckland

Registered address used from 05 Jan 1999 to 11 Apr 2000

Previous Shareholders

Steven Frederick Naish - Director

Appointment date: 08 Apr 2013

Natalie Louise Naish - Director (Inactive)

Appointment date: 23 Aug 2006

Termination date: 08 Apr 2013

Linda Louise Naish - Director (Inactive)

Appointment date: 20 Jan 1997

Termination date: 23 Aug 2006