Hibiscus Equipment Limited

Hibiscus Equipment Limited, a registered company, was launched on 02 May 1980. 9429032252927 is the NZ business identifier it was issued. "Construction machinery leasing" (ANZSIC L663120) is how the company has been classified. This company has been managed by 3 directors: Linden Samuel Bawden - an active director whose contract began on 08 Aug 1991,
Dean Samuel Martin Bawden - an active director whose contract began on 25 May 2005,
John Richard Giddy - an inactive director whose contract began on 08 Aug 1991 and was terminated on 30 Sep 2002.
Updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: P O Box 153, Silverdale, 0944 (type: postal, physical).
Hibiscus Equipment Limited had been using Suite 3, 170 Parnell Road, Parnell as their physical address up until 20 Aug 2019.
Past names for this company, as we established at BizDb, included: from 02 May 1980 to 28 Mar 2013 they were named Hibiscus Contractors Limited.
A total of 500000 shares are allocated to 2 shareholders (2 groups). The first group consists of 400000 shares (80%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 100000 shares (20%).

Previous addresses

Address #1: Suite 3, 170 Parnell Road, Parnell, 1052 New Zealand

Physical & registered address used from 25 Aug 2010 to 20 Aug 2019

Address #2: Armstrong Henderson Limited, Level 5, 135 Broadway, Newmarket New Zealand

Physical address used from 16 May 2005 to 25 Aug 2010

Address #3: Armstromng Henderson Limited, Level 5, 135 Broadway, Newmarket

Physical address used from 03 Mar 2005 to 16 May 2005

Address #4: Armstrong Henderson Limited, Level 5, 135 Broadway, Newmarket New Zealand

Registered address used from 03 Mar 2005 to 25 Aug 2010

Address #5: Bowden Williams & Assoc Ltd, Lvl 2, 3 Margot St, Newmarket, Auckland

Physical & registered address used from 12 Mar 2002 to 03 Mar 2005

Address #6: Same As Registered Office Address

Physical address used from 13 Aug 2001 to 12 Mar 2002

Address #7: Bowden Williams & Wong Limited, Level 5, 132-138 Quay Street, Auckland

Physical address used from 13 Aug 2001 to 13 Aug 2001

Address #8: C/ - Burn Mccurrach, Level 5 - Union House, 132 Quay Street, Auckland

Registered address used from 02 Oct 2000 to 12 Mar 2002

Address #9: C/ - Burns Mccurrach, Level 5 - Union House, 132 Quay Street, Auckland

Physical address used from 02 Oct 2000 to 13 Aug 2001

Address #10: C/ - Burn Mccurrach, Level 5 - Union House, 32 Quay Street, Auckland

Registered address used from 12 Aug 1999 to 02 Oct 2000

Address #11: 39 - 41 Foundry Road, Silverdale

Registered address used from 30 Dec 1997 to 12 Aug 1999

Address #12: General Buildings - Ground Floor, 29 - 33 Shortland Street, Auckland 1

Physical address used from 30 Dec 1997 to 02 Oct 2000

Address #13: C/ - Burns Mccurrach, Level 5 - Union House, 32 Quay Street, Auckland

Physical address used from 30 Dec 1997 to 30 Dec 1997

Address #14: C/- Appleby Cotter & Associates Limited, Ground Floor, General Buildings, 29-33 Shortland Street, Auckland

Registered address used from 22 Jul 1997 to 30 Dec 1997

Address #15: 5th Floor, Union House, 32 Quay St, Auckland 1

Registered address used from 11 Dec 1995 to 22 Jul 1997

Linden Samuel Bawden - Director

Appointment date: 08 Aug 1991

Dean Samuel Martin Bawden - Director

Appointment date: 25 May 2005

John Richard Giddy - Director (Inactive)

Appointment date: 08 Aug 1991

Termination date: 30 Sep 2002