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B Hitchcock Limited

Type: NZ Limited Company (Ltd)
9429037246471
NZBN
1038579
Company Number
Registered
Company Status
Current address
13 Mclean Street
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 05 Oct 2020

B Hitchcock Limited, a registered company, was started on 06 Jun 2000. 9429037246471 is the number it was issued. This company has been supervised by 2 directors: Brandon Peter Hitchcock - an active director whose contract began on 06 Jun 2000,
Brigid Hitchcock - an active director whose contract began on 06 Jun 2000.
Updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 13 Mclean Street, Tauranga, Tauranga, 3110 (type: registered, physical).
B Hitchcock Limited had been using Level 6 Harrington House, 32 Harington Street, Tauranga as their registered address until 05 Oct 2020.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group consists of 980 shares (98 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 10 shares (1 per cent). Finally we have the third share allocation (10 shares 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 6 Harrington House, 32 Harington Street, Tauranga, 3110 New Zealand

Registered & physical address used from 05 Oct 2017 to 05 Oct 2020

Address: Level 6 Harrington House, Harington Street, Tauranga New Zealand

Physical & registered address used from 15 Jul 2008 to 05 Oct 2017

Address: Sinclair & Wood Limited, 510 Cameron Road, Tauranga

Physical address used from 21 Nov 2001 to 21 Nov 2001

Address: C/- Wood Walton Chartered Accountants, 55 Eighth Ave, Tauranga

Physical address used from 21 Nov 2001 to 15 Jul 2008

Address: Sinclair & Wood Limited, 510 Cameron Road, Tauranga

Registered address used from 21 Nov 2001 to 15 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 980
Individual Hitchcock, Brandon Peter Rd 1
Tauranga
3171
New Zealand
Entity (NZ Limited Company) Vernon Road Trustees Limited
Shareholder NZBN: 9429048601948
Tauranga
Tauranga
3110
New Zealand
Individual Hitchcock, Brigid Rd 1
Tauranga
3171
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Hitchcock, Brandon Peter Rd 1
Tauranga
3171
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Hitchcock, Brigid Rd 1
Tauranga
3171
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cooper, Richard Allan Tauranga 3110

New Zealand
Individual Bierre, Christopher Allan Bethlehem
Tauranga
Entity Wood Walton Trustee Services Limited
Shareholder NZBN: 9429036970513
Company Number: 1123308
Entity Wood Walton Trustee Services Limited
Shareholder NZBN: 9429036970513
Company Number: 1123308
Directors

Brandon Peter Hitchcock - Director

Appointment date: 06 Jun 2000

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 28 Sep 2015


Brigid Hitchcock - Director

Appointment date: 06 Jun 2000

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 28 Sep 2015

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