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Hbl Ventures Limited

Type: NZ Limited Company (Ltd)
9429041927656
NZBN
5777155
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C117420
Industry classification code
Bakery Retailing (with On-site Baking)
Industry classification description
C117410
Industry classification code
Bakery And Hot Bread Shop
Industry classification description
A052965
Industry classification code
Labour Supply - Horticulture Workers
Industry classification description
N731110
Industry classification code
Cleaning Service
Industry classification description
Current address
20 Park Street
Tauranga
Tauranga 3010
New Zealand
Postal & office & delivery address used since 03 Oct 2019
16a Ruamoana Place
Omokoroa
Omokoroa 3114
New Zealand
Physical address used since 28 Feb 2022
133 Main Street
Pahiatua
Pahiatua 4910
New Zealand
Office address used since 27 Oct 2023

Hbl Ventures Limited was started on 14 Aug 2015 and issued an NZBN of 9429041927656. This registered LTD company has been run by 3 directors: Glenda Jane Walker - an active director whose contract started on 14 Aug 2015,
Glenda Jane Tong - an active director whose contract started on 14 Aug 2015,
Andrew Mark Walker - an active director whose contract started on 14 Aug 2015.
As stated in our information (updated on 01 Mar 2024), the company filed 1 address: 133 Main Street, Pahiatua, Pahiatua, 4910 (types include: registered, service).
Up to 06 Nov 2023, Hbl Ventures Limited had been using 16A Ruamoana Place, Omokoroa, Omokoroa as their registered address.
A total of 20000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 10000 shares are held by 1 entity, namely:
Tong, Glenda Jane (a director) located at Pahiatua, Pahiatua postcode 4910.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 10000 shares) and includes
Walker, Andrew Mark - located at Pahiatua, Pahiatua. Hbl Ventures Limited has been categorised as "Bakery retailing (with on-site baking)" (ANZSIC C117420).

Addresses

Other active addresses

Address #4: 133 Main Street, Pahiatua, Pahiatua, 4910 New Zealand

Registered & service address used from 06 Nov 2023

Principal place of activity

20 Park Street, Tauranga, Tauranga, 3010 New Zealand


Previous addresses

Address #1: 16a Ruamoana Place, Omokoroa, Omokoroa, 3114 New Zealand

Registered & service address used from 28 Feb 2022 to 06 Nov 2023

Address #2: 20 Park Street, Tauranga, Tauranga, 3010 New Zealand

Registered & physical address used from 21 Oct 2016 to 28 Feb 2022

Address #3: 16 Farm Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 14 Aug 2015 to 21 Oct 2016

Contact info
64 27 8612292
03 Oct 2019 Phone
hblcom@hotmail.co.nz
03 Oct 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: October

Annual return last filed: 26 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Director Tong, Glenda Jane Pahiatua
Pahiatua
4910
New Zealand
Shares Allocation #2 Number of Shares: 10000
Director Walker, Andrew Mark Pahiatua
Pahiatua
4910
New Zealand
Directors

Glenda Jane Walker - Director

Appointment date: 14 Aug 2015

Address: Pahiatua, Pahiatua, 4910 New Zealand

Address used since 27 Oct 2023

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 22 Oct 2022

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 09 Oct 2017


Glenda Jane Tong - Director

Appointment date: 14 Aug 2015

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 09 Oct 2017

Address: Rd9, Te Puke, 3116 New Zealand

Address used since 13 Oct 2016

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 09 Oct 2017


Andrew Mark Walker - Director

Appointment date: 14 Aug 2015

Address: Pahiatua, Pahiatua, 4910 New Zealand

Address used since 27 Oct 2023

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 22 Oct 2022

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 09 Oct 2017

Address: Rd 9, Te Puke, 3116 New Zealand

Address used since 13 Oct 2016

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 09 Oct 2017

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