General information
Hibiscus Nominees Limited
Type: NZ Limited Company (Ltd)9429030010703
New Zealand Business Number
4731380
Company Number
Registered
Company Status
Hibiscus Nominees Limited (issued an NZ business number of 9429030010703) was started on 23 Oct 2013. 6 addresess are currently in use by the company: Level 6, 191 Queen Street, Auckland, 1010 (type: registered, service). Level 14, 191 Queen Street, Auckland had been their registered address, until 06 Jun 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Covenant Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our information was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 191 Queen Street, Auckland Central, Auckland, 1010 | Shareregister & other (Address For Share Register) | 22 Mar 2016 |
| Level 6, 191 Queen Street, Auckland, 1010 | Registered & physical & service | 06 Jun 2018 |
| Level 6, 191 Queen Street, Auckland, 1010 | Registered & service | 13 Mar 2024 |
Contact info
debbie.morton@nzgt.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Brookes Spong
Bucklands Beach, Auckland, 2012
Address used since 23 Oct 2013 |
Director | 23 Oct 2013 - current |
|
Hrvoje Koprivcic
Chatswood, Auckland, 0626
Address used since 14 May 2018
Milford, Auckland, 0620
Address used since 23 Feb 2018
Schnapper Rock, Auckland, 0632
Address used since 31 May 2017 |
Director | 31 May 2017 - current |
|
Craig James Manley
Cockle Bay, Auckland, 2014
Address used since 29 Jul 2020 |
Director | 29 Jul 2020 - current |
|
Mark Patrick Jephson
Onehunga, Auckland, 1061
Address used since 07 Dec 2016 |
Director | 07 Dec 2016 - 13 Jul 2020 |
|
Michael John Hablous
Albany, Auckland, 0632
Address used since 16 Apr 2015 |
Director | 16 Apr 2015 - 31 May 2017 |
|
Mark Lambert Perrow
Rd 4, Pukekohe, 2679
Address used since 11 Feb 2016 |
Director | 11 Feb 2016 - 31 May 2017 |
|
Bryan David Connor
East Tamaki Heights, Auckland, 2016
Address used since 11 Feb 2016 |
Director | 11 Feb 2016 - 08 Dec 2016 |
|
Graham Russell Miller
Meadowbank, Auckland, 1092
Address used since 23 Oct 2013 |
Director | 23 Oct 2013 - 12 Feb 2016 |
|
David William Osborne
55 Pine Harbour Parade, Beachlands, Manakau, 2018
Address used since 24 Feb 2014
55 Pine Harbour Parade, Beachlands, Manakau, 2018
Address used since 24 Feb 2014 |
Director | 24 Feb 2014 - 30 Apr 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 14, 191 Queen Street, Auckland, 1010 | Registered & physical | 01 Apr 2016 - 06 Jun 2018 |
| Level 6, 191 Queen Street, Auckland, 1010 | Registered & physical | 06 Jan 2016 - 01 Apr 2016 |
| Level 9, 191 Queen Street, Auckland, 1010 | Physical & registered | 02 Jul 2015 - 06 Jan 2016 |
| Level 18, 48 Emily Place, Auckland, 1010 | Physical & registered | 23 Oct 2013 - 02 Jul 2015 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Covenant Trustee Services Limited Shareholder NZBN: 9429032457896 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
10 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Covenant Trustee Company Limited Shareholder NZBN: 9429039987464 Company Number: 209451 Entity |
23 Oct 2013 - 10 Mar 2015 | |
|
Covenant Trustee Company Limited Shareholder NZBN: 9429039987464 Company Number: 209451 Entity |
23 Oct 2013 - 10 Mar 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Covenant Trustee Services Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2194946 |
| Country of origin | NZ |
Location
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