Hbm Limited, a registered company, was incorporated on 17 Jun 1987. 9429039584267 is the business number it was issued. The company has been run by 2 directors: Gary Robert Brown - an active director whose contract started on 21 Aug 1987,
Alison Mary Brown - an inactive director whose contract started on 21 Aug 1987 and was terminated on 11 Oct 2001.
Updated on 13 Mar 2024, BizDb's data contains detailed information about 1 address: 1St Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 (category: registered, physical).
Hbm Limited had been using 1St Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland as their registered address up to 11 Mar 2022.
More names for the company, as we managed to find at BizDb, included: from 12 Oct 1987 to 22 Oct 2003 they were named Hamilton Brown Holdings Limited, from 17 Jun 1987 to 12 Oct 1987 they were named Harry Johns (Nz) Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address #1: 1st Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 New Zealand
Registered & physical address used from 01 Mar 2011 to 11 Mar 2022
Address #2: 168 Hibiscus Coast Highway, Orewa New Zealand
Physical & registered address used from 29 Nov 2006 to 01 Mar 2011
Address #3: C/- Stanford Foster Ltd, 1/125 Grafton Road, Grafton, Auckland
Registered & physical address used from 13 Apr 2004 to 29 Nov 2006
Address #4: C/- Stanford & Co, 1/125 Grafton Road, Grafton, Auckland
Registered & physical address used from 12 Mar 2002 to 13 Apr 2004
Address #5: Offices Of Stanford & Co, 532 Parnell Road, Newmarket, Auckland
Physical address used from 01 Jul 1997 to 12 Mar 2002
Address #6: C/-stanford Foster & Co, 3rd Floor, 76 Symonds Street, Auckland
Registered address used from 31 Oct 1996 to 12 Mar 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Devonport Investments Limited Shareholder NZBN: 9429040440354 |
Red Beach Auckland 0932 New Zealand |
17 Jun 1987 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Brown, Gary Robert |
Red Beach Auckland 0932 New Zealand |
17 Jun 1987 - |
Gary Robert Brown - Director
Appointment date: 21 Aug 1987
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 22 Feb 2011
Alison Mary Brown - Director (Inactive)
Appointment date: 21 Aug 1987
Termination date: 11 Oct 2001
Address: Devonport, Auckland,
Address used since 21 Aug 1987
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