Hb Logic Limited was registered on 11 May 2017 and issued an NZ business number of 9429046126320. The registered LTD company has been supervised by 1 director, named Rodney Haydn Clarke - an active director whose contract began on 11 May 2017.
As stated in BizDb's database (last updated on 02 Apr 2024), the company filed 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (category: registered, physical).
Up until 23 Apr 2021, Hb Logic Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address.
A total of 10000 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 9998 shares are held by 2 entities, namely:
Evans, Jennifer (an individual) located at Rd 2, Silverdale postcode 0992,
Clarke, Rodney Haydn (a director) located at Rd 2, Silverdale postcode 0992.
The 2nd group consists of 1 shareholder, holds 0.01 per cent shares (exactly 1 share) and includes
Clarke, Rodney Haydn - located at Rd 2, Silverdale.
The next share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Evans, Jennifer, located at Rd 2, Silverdale (an individual). Hb Logic Limited has been categorised as "Health supplement retailing" (business classification G427125).
Previous address
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 11 May 2017 to 23 Apr 2021
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 26 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9998 | |||
| Individual | Evans, Jennifer |
Rd 2 Silverdale 0992 New Zealand |
11 May 2017 - |
| Director | Clarke, Rodney Haydn |
Rd 2 Silverdale 0992 New Zealand |
11 May 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Clarke, Rodney Haydn |
Rd 2 Silverdale 0992 New Zealand |
11 May 2017 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Evans, Jennifer |
Rd 2 Silverdale 0992 New Zealand |
11 May 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hayes Knight Albany Trustees Limited Shareholder NZBN: 9429036672127 Company Number: 1180428 |
Albany Auckland 0632 New Zealand |
11 May 2017 - 29 Feb 2024 |
Rodney Haydn Clarke - Director
Appointment date: 11 May 2017
Address: Rd 2, Silverdale, 0992 New Zealand
Address used since 11 May 2017
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