Hbs Nz Limited

Hbs Nz Limited was started on 14 Sep 2015 and issued an NZ business number of 9429041949023. The registered LTD company has been run by 5 directors: Charlotte Anna Burton - an active director whose contract began on 26 Mar 2018,
Glenn Robert Clark - an active director whose contract began on 05 Feb 2021,
Richard Mark Burton - an inactive director whose contract began on 20 Nov 2015 and was terminated on 03 Apr 2018,
Carol May Burton - an inactive director whose contract began on 20 Nov 2015 and was terminated on 26 Mar 2018,
Glenn Robert Clark - an inactive director whose contract began on 14 Sep 2015 and was terminated on 25 Nov 2015.
According to our database (last updated on 11 Apr 2024), the company uses 1 address: 107 Lakewood Drive, Nukuhau, Taupo, 3330 (types include: postal, office).
Up to 26 Aug 2019, Hbs Nz Limited had been using Unit 1, 1 Garden Grove, Nukuhau, Taupo as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Clark, Glenn Robert (a director) located at Nukuhau, Taupo postcode 3330.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Burton, Charlotte Anna - located at Nukuhau, Taupo. Hbs Nz Limited has been categorised as "Sales agent for manufacturer or wholesaler" (business classification F380050).

Principal place of activity

107 Lakewood Drive, Nukuhau, Taupo, 3330 New Zealand

Previous addresses

Address #1: Unit 1, 1 Garden Grove, Nukuhau, Taupo, 3330 New Zealand

Physical & registered address used from 05 Apr 2018 to 26 Aug 2019

Address #2: 36 Kiwi Street, Taupo, Taupo, 3330 New Zealand

Physical & registered address used from 03 Dec 2015 to 05 Apr 2018

Address #3: Flat 2, 4 Alberta Street, Acacia Bay, Taupo, 3330 New Zealand

Registered & physical address used from 14 Sep 2015 to 03 Dec 2015

Previous Shareholders

Charlotte Anna Burton - Director

Appointment date: 26 Mar 2018

Glenn Robert Clark - Director

Appointment date: 05 Feb 2021

Richard Mark Burton - Director (Inactive)

Appointment date: 20 Nov 2015

Termination date: 03 Apr 2018

Carol May Burton - Director (Inactive)

Appointment date: 20 Nov 2015

Termination date: 26 Mar 2018

Glenn Robert Clark - Director (Inactive)

Appointment date: 14 Sep 2015

Termination date: 25 Nov 2015