Hbi Properties Limited was incorporated on 26 Mar 1997 and issued an NZ business identifier of 9429038121395. The registered LTD company has been run by 2 directors: William James Reilly - an active director whose contract started on 20 Sep 1998,
Garth Osmond Melville - an inactive director whose contract started on 26 Mar 1997 and was terminated on 20 Sep 1998.
As stated in our data (last updated on 07 Mar 2024), the company registered 1 address: 36 Bridge Street, Ahuriri, Napier, 4110 (types include: registered, service).
Up to 13 Jul 2021, Hbi Properties Limited had been using Maritime Building, Cnr Byron & Browning Streets, Napier as their registered address.
BizDb found other names used by the company: from 26 Mar 1997 to 25 Aug 1997 they were named Zodiac Securities Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
The i Group Ltd (an other) located at Hospital Hill, Napier postcode 4110.
Previous addresses
Address #1: Maritime Building, Cnr Byron & Browning Streets, Napier New Zealand
Registered address used from 07 Oct 1998 to 13 Jul 2021
Address #2: Maritime House, Cnr Byron & Browning Street, Napier New Zealand
Physical address used from 07 Oct 1998 to 13 Jul 2021
Address #3: C/- Company Solutions Limited, 85 College Hill, Ponsonby, Auckland
Physical & registered address used from 07 Oct 1998 to 07 Oct 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | The I Group Ltd |
Hospital Hill Napier 4110 New Zealand |
26 Mar 1997 - |
Ultimate Holding Company
William James Reilly - Director
Appointment date: 20 Sep 1998
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 08 May 2015
Garth Osmond Melville - Director (Inactive)
Appointment date: 26 Mar 1997
Termination date: 20 Sep 1998
Address: Ponsonby, Auckland,
Address used since 26 Mar 1997
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