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Hibiscus Aluminium Limited

Type: NZ Limited Company (Ltd)
9429038285561
NZBN
816026
Company Number
Registered
Company Status
Current address
62 Forge Road
Silverdale
Silverdale 0932
New Zealand
Physical & registered & service address used since 05 Jul 2016

Hibiscus Aluminium Limited, a registered company, was started on 05 Jul 1996. 9429038285561 is the NZ business number it was issued. This company has been supervised by 1 director, named Richard Alan Steele - an active director whose contract started on 05 Jul 1996.
Updated on 11 Apr 2024, our data contains detailed information about 1 address: 62 Forge Road, Silverdale, Silverdale, 0932 (types include: physical, registered).
Hibiscus Aluminium Limited had been using 62 Forge Rd, Silverdale as their registered address until 05 Jul 2016.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%). Finally we have the 3rd share allotment (998 shares 99.8%) made up of 3 entities.

Addresses

Previous addresses

Address: 62 Forge Rd, Silverdale New Zealand

Registered & physical address used from 17 Dec 2008 to 05 Jul 2016

Address: 687 Whangaparaoa Road, Whangaparaoa

Registered address used from 11 Jun 2001 to 17 Dec 2008

Address: 687 Whangaparaoa Road, Whangaparaoa

Physical address used from 01 Jun 2001 to 01 Jun 2001

Address: 25 Karepiro Drive, Whangaparaoa

Physical address used from 01 Jun 2001 to 17 Dec 2008

Address: 687 Whangaparaoa Road, Whangaparaoa

Registered address used from 11 Apr 2000 to 11 Jun 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Steele, Richard Alan Rd 3
Albany
0793
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Steele, Margaret Jane Rd 3
Albany
0793
New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Young, Keith Allan Browns Bay
Auckland
0630
New Zealand
Individual Steele, Margaret Jane Rd 3
Albany
0793
New Zealand
Individual Steele, Richard Alan Rd 3
Albany
0793
New Zealand
Directors

Richard Alan Steele - Director

Appointment date: 05 Jul 1996

Address: Rd 3, Albany, 0793 New Zealand

Address used since 24 Jun 2010