Hb Orewa Limited, a registered company, was incorporated on 08 Mar 2006. 9429034268711 is the NZ business identifier it was issued. This company has been managed by 3 directors: Meyer Julius Hart - an active director whose contract started on 01 Sep 2017,
Julius Hart - an inactive director whose contract started on 08 Mar 2006 and was terminated on 12 Mar 2023,
Graeme Bunker - an inactive director whose contract started on 08 Mar 2006 and was terminated on 18 Feb 2009.
Last updated on 14 Mar 2024, BizDb's database contains detailed information about 1 address: 16A David Sidwell Place, Stanmore Bay, Whangaparaoa, 0932 (type: physical, service).
Hb Orewa Limited had been using 12 Cammish Lane, Orewa, Orewa as their registered address up until 23 Mar 2016.
A total of 1000 shares are issued to 6 shareholders (4 groups). The first group consists of 250 shares (25%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 260 shares (26%). Finally the next share allocation (250 shares 25%) made up of 1 entity.
Previous addresses
Address: 12 Cammish Lane, Orewa, Orewa, 0931 New Zealand
Registered & physical address used from 09 Apr 2013 to 23 Mar 2016
Address: 38 Old North Rd, Orewa New Zealand
Registered & physical address used from 08 Mar 2006 to 09 Apr 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Hart, Julius |
Stanmore Bay Whangaparaoa 0932 New Zealand |
08 Mar 2006 - |
| Individual | Hart, Meyer Julius |
Stanmore Bay Whangaparaoa 0932 New Zealand |
01 Sep 2017 - |
| Shares Allocation #2 Number of Shares: 260 | |||
| Individual | Hart, Julius |
Stanmore Bay Whangaparaoa 0932 New Zealand |
08 Mar 2006 - |
| Individual | Hart, Meyer Julius |
Stanmore Bay Whangaparaoa 0932 New Zealand |
01 Sep 2017 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Individual | Hart, Chanhapha |
Orewa Orewa 0931 New Zealand |
09 Jun 2009 - |
| Shares Allocation #4 Number of Shares: 240 | |||
| Individual | Hart, Julius |
Stanmore Bay Whangaparaoa 0932 New Zealand |
08 Mar 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bunker, Graeme |
Wainui |
08 Mar 2006 - 27 Jun 2010 |
| Individual | Faltaus, Nagi |
Browns Bay 0630 New Zealand |
01 Sep 2017 - 16 Dec 2019 |
| Individual | Faltaus, Nagi |
Browns Bay 0630 New Zealand |
01 Sep 2017 - 16 Dec 2019 |
Meyer Julius Hart - Director
Appointment date: 01 Sep 2017
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 01 Sep 2017
Julius Hart - Director (Inactive)
Appointment date: 08 Mar 2006
Termination date: 12 Mar 2023
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 01 Nov 2021
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 15 Mar 2016
Graeme Bunker - Director (Inactive)
Appointment date: 08 Mar 2006
Termination date: 18 Feb 2009
Address: Orewa,
Address used since 08 Mar 2006
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