General information

Hibiscus Solutions Limited

Type: NZ Limited Company (Ltd)
9429030045552
New Zealand Business Number
4670419
Company Number
Registered
Company Status
F373970 - F373970 Wholesale Trade Nec
Industry classification codes with description

Hibiscus Solutions Limited (issued a New Zealand Business Number of 9429030045552) was launched on 26 Sep 2013. 1 address is currently in use by the company: 70A Business Parade South, Auckland, 2013 (type: physical, registered). Level 1/33 Great South Road, Otahuhu, Auckland had been their physical address, up until 07 Oct 2019. 500000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 122500 shares (24.5% of shares), namely:
Stephanie Ferguson (an individual) located at Flatbush, Auckland postcode 2016. In the second group, a total of 1 shareholder holds 24.5% of all shares (122500 shares); it includes
Gordon Muldrew (an individual) - located at Half Moon Bay, Auckland. The next group of shareholders, share allocation (255000 shares, 51%) belongs to 1 entity, namely:
Michael Alston, located at Saint Heliers, Auckland (a director). "F373970 Wholesale trade nec" (ANZSIC F373970) is the category the Australian Bureau of Statistics issued to Hibiscus Solutions Limited. Businesscheck's database was last updated on 11 Dec 2020.

Current address Type Used since
80 Vale Road, St Heliers, Auckland, 1071 Registered 26 Sep 2013
70a Business Parade South, Auckland, 2013 Physical 07 Oct 2019
Contact info
64 21 855163
Phone (Phone)
mikealston@hibiscus-solutions.com
Email
www.hibiscus-solutions.com
Website
Directors
Name and Address Role Period
Michael Lane Sinclair Alston
Saint Heliers, Auckland, 1071
Address used since 26 Sep 2013
Director 26 Sep 2013 - current
Addresses
Previous address Type Period
Level 1/33 Great South Road, Otahuhu, Auckland, 1062 Physical 02 Oct 2017 - 07 Oct 2019
4a Titoki Place, Albany, Auckland, 0632 Physical 02 May 2014 - 02 Oct 2017
80 Vale Road, Saint Heliers, Auckland, 1071 Physical 26 Sep 2013 - 02 May 2014
Financial Data
Financial info
500000
Total number of Shares
September
Annual return filing month
26 Sep 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 122500
Shareholder Name Address Period
Stephanie Ferguson
Individual
Flatbush
Auckland
2016
26 Sep 2013 - current
Shares Allocation #2 Number of Shares: 122500
Shareholder Name Address Period
Gordon Andrew Muldrew
Individual
Half Moon Bay
Auckland
2012
26 Sep 2013 - current
Shares Allocation #3 Number of Shares: 255000
Shareholder Name Address Period
Michael Lane Sinclair Alston
Director
Saint Heliers
Auckland
1071
26 Sep 2013 - current
Location
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