Hibiscus Investments Limited was incorporated on 04 Nov 2014 and issued a business number of 9429041482452. The registered LTD company has been run by 2 directors: Kevin James Clark - an active director whose contract began on 04 Nov 2014,
Matthew Stephen Ellingham - an active director whose contract began on 04 Nov 2014.
As stated in our information (last updated on 12 Apr 2024), the company uses 1 address: Unit A3, 27-29 William Pickering Drive, Rosedale, Auckland, 0632 (type: registered, service).
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
K C & M E Limited (an entity) located at Rosedale, Auckland postcode 0632. Hibiscus Investments Limited is classified as "Investment operation - own account" (business classification K624060).
Principal place of activity
Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 23 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | K C & M E Limited Shareholder NZBN: 9429035715658 |
Rosedale Auckland 0632 New Zealand |
04 Nov 2014 - |
Kevin James Clark - Director
Appointment date: 04 Nov 2014
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 15 Mar 2017
Matthew Stephen Ellingham - Director
Appointment date: 04 Nov 2014
Address: Rd 3, Albany, 0793 New Zealand
Address used since 04 Nov 2014
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street
Engel Trustee Company Limited
Level 8, 126 Vincent Street
Fm Trustees 330 Limited
Level 12, 66 Wyndham Street
Panacea (nz) Limited
Level 10, 34 Shortalnd Street.
Roark Investments Limited
Level 1, 60-64 Upper Queen St
Sangre Investments Limited
Level 1, 110 Customs Street West
Sargo Limited
Level 7, 53 Fort Street