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Hbl Builders Limited

Type: NZ Limited Company (Ltd)
9429040129211
NZBN
183861
Company Number
Registered
Company Status
Current address
35 Landing Road
Whakatane
Whakatane 3120
New Zealand
Registered & physical & service address used since 03 Feb 2022

Hbl Builders Limited was launched on 17 Feb 1961 and issued a New Zealand Business Number of 9429040129211. This registered LTD company has been supervised by 3 directors: Gary Eric Hunt - an active director whose contract began on 12 Mar 1997,
Graeme Ian Hanlen - an inactive director whose contract began on 19 Apr 1991 and was terminated on 07 Dec 2007,
Merlin France Smith - an inactive director whose contract began on 19 Apr 1991 and was terminated on 12 Mar 1997.
As stated in BizDb's data (updated on 13 Mar 2024), this company uses 1 address: 35 Landing Road, Whakatane, Whakatane, 3120 (types include: registered, physical).
Until 03 Feb 2022, Hbl Builders Limited had been using 43 Kakahoroa Drive, Whakatane, Whakatane as their registered address.
BizDb found more names used by this company: from 03 May 1985 to 24 May 2007 they were called Hanlen Builders Limited, from 17 Feb 1961 to 03 May 1985 they were called W.e. Hanlen Limited.
A total of 60000 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 59000 shares are held by 2 entities, namely:
Lee Trustee Services Limited (an entity) located at Whakatane, Whakatane postcode 3120,
Hunt, Gary Eric (an individual) located at Whakatane, Whakatane postcode 3120.
The second group consists of 1 shareholder, holds 1.67 per cent shares (exactly 1000 shares) and includes
Hunt, Gary Eric - located at Whakatane, Whakatane.

Addresses

Previous addresses

Address: 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 23 Nov 2020 to 03 Feb 2022

Address: 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 29 Nov 2018 to 23 Nov 2020

Address: 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 21 Sep 2017 to 29 Nov 2018

Address: 52 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 26 Nov 2015 to 21 Sep 2017

Address: 52 Commerce Street, Whakatane New Zealand

Registered & physical address used from 07 Dec 2006 to 26 Nov 2015

Address: 9 Great Burke St, Ohaupo

Physical address used from 13 Nov 2000 to 13 Nov 2000

Address: Rsl Ltd, Chartered Accountants, 52 Commerce St, Whakatane

Physical address used from 13 Nov 2000 to 07 Dec 2006

Address: 9 Great Burke Street, Ohaupo

Registered address used from 13 Nov 2000 to 07 Dec 2006

Address: Valley Road, Whakatane

Physical address used from 26 Nov 1999 to 13 Nov 2000

Address: 9 Great Burke Street Ohaupo

Registered address used from 26 Nov 1999 to 13 Nov 2000

Address: Valley Road, Whakatane

Registered address used from 24 Nov 1999 to 26 Nov 1999

Financial Data

Basic Financial info

Total number of Shares: 60000

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 23 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 59000
Entity (NZ Limited Company) Lee Trustee Services Limited
Shareholder NZBN: 9429034093498
Whakatane
Whakatane
3120
New Zealand
Individual Hunt, Gary Eric Whakatane
Whakatane
3120
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Hunt, Gary Eric Whakatane
Whakatane
3120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hanlen, Rita Whakatane
Individual Hanlen, Graeme Ian Whakatane
Individual Hunt, Kay Suzanne Whakatane
Directors

Gary Eric Hunt - Director

Appointment date: 12 Mar 1997

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 18 Nov 2015


Graeme Ian Hanlen - Director (Inactive)

Appointment date: 19 Apr 1991

Termination date: 07 Dec 2007

Address: Whakatane,

Address used since 29 Nov 2004


Merlin France Smith - Director (Inactive)

Appointment date: 19 Apr 1991

Termination date: 12 Mar 1997

Address: Whakatane,

Address used since 19 Apr 1991