Hibiscus Aluminium Limited, a registered company, was started on 05 Jul 1996. 9429038285561 is the NZ business number it was issued. This company has been supervised by 1 director, named Richard Alan Steele - an active director whose contract started on 05 Jul 1996.
Updated on 11 Apr 2024, our data contains detailed information about 1 address: 62 Forge Road, Silverdale, Silverdale, 0932 (types include: physical, registered).
Hibiscus Aluminium Limited had been using 62 Forge Rd, Silverdale as their registered address until 05 Jul 2016.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%). Finally we have the 3rd share allotment (998 shares 99.8%) made up of 3 entities.
Previous addresses
Address: 62 Forge Rd, Silverdale New Zealand
Registered & physical address used from 17 Dec 2008 to 05 Jul 2016
Address: 687 Whangaparaoa Road, Whangaparaoa
Registered address used from 11 Jun 2001 to 17 Dec 2008
Address: 687 Whangaparaoa Road, Whangaparaoa
Physical address used from 01 Jun 2001 to 01 Jun 2001
Address: 25 Karepiro Drive, Whangaparaoa
Physical address used from 01 Jun 2001 to 17 Dec 2008
Address: 687 Whangaparaoa Road, Whangaparaoa
Registered address used from 11 Apr 2000 to 11 Jun 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Steele, Richard Alan |
Rd 3 Albany 0793 New Zealand |
05 Jul 1996 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Steele, Margaret Jane |
Rd 3 Albany 0793 New Zealand |
05 Jul 1996 - |
Shares Allocation #3 Number of Shares: 998 | |||
Individual | Young, Keith Allan |
Browns Bay Auckland 0630 New Zealand |
24 Jun 2005 - |
Individual | Steele, Margaret Jane |
Rd 3 Albany 0793 New Zealand |
24 Jun 2005 - |
Individual | Steele, Richard Alan |
Rd 3 Albany 0793 New Zealand |
24 Jun 2005 - |
Richard Alan Steele - Director
Appointment date: 05 Jul 1996
Address: Rd 3, Albany, 0793 New Zealand
Address used since 24 Jun 2010
Daniel Osbourne Investments Limited
50 Forge Road
Osbourne Roberts Investments Limited
50 Forge Road
Pyramid Engineering Limited
50 Forge Road
Silverdale Radiators (2001) Limited
Unit 2, 70 Forge Road
Reelenz (old) Limited
47 Forge Road
Pacific Island Exports Limited
47 Forge Road