Hb Efficient Development Limited was incorporated on 05 Dec 2016 and issued a New Zealand Business Number of 9429045834578. This registered LTD company has been supervised by 3 directors: Suthea Wing - an active director whose contract began on 05 Dec 2016,
Mab Chheur - an active director whose contract began on 21 Sep 2020,
Sodalin Lim - an inactive director whose contract began on 05 Dec 2016 and was terminated on 27 Aug 2020.
As stated in our data (updated on 24 Mar 2024), the company uses 1 address: 5 Carlyle Street, Napier South, Napier, 4110 (category: registered, physical).
Up to 04 Nov 2022, Hb Efficient Development Limited had been using 43 Carlyle Street, Napier South, Napier as their physical address.
BizDb found more names used by the company: from 18 Nov 2016 to 21 Sep 2020 they were called S Family Wing 2016 Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Chheur, Mab (a director) located at Poraiti, Napier postcode 4112.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Wing, Suthea - located at Poraiti, Napier. Hb Efficient Development Limited was categorised as "Residential property operation and development (excluding site construction)" (ANZSIC L671180).
Previous address
Address: 43 Carlyle Street, Napier South, Napier, 4110 New Zealand
Physical & registered address used from 05 Dec 2016 to 04 Nov 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Chheur, Mab |
Poraiti Napier 4112 New Zealand |
07 Oct 2020 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Wing, Suthea |
Poraiti Napier 4112 New Zealand |
05 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lim, Sodalin |
Poraiti Napier 4112 New Zealand |
05 Dec 2016 - 01 Sep 2020 |
Suthea Wing - Director
Appointment date: 05 Dec 2016
Address: Poraiti, Napier, 4112 New Zealand
Address used since 05 Dec 2016
Mab Chheur - Director
Appointment date: 21 Sep 2020
Address: Poraiti, Napier, 4112 New Zealand
Address used since 21 Sep 2020
Sodalin Lim - Director (Inactive)
Appointment date: 05 Dec 2016
Termination date: 27 Aug 2020
Address: Poraiti, Napier, 4112 New Zealand
Address used since 05 Dec 2016
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