General information

Hibiscus Solutions Limited

Type: NZ Limited Company (Ltd)
9429030045552
New Zealand Business Number
4670419
Company Number
Registered
Company Status
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. 2 addresses are currently in use by the company: 70A Business Parade South, Auckland, 2013 (type: physical, service). Level 1/33 Great South Road, Otahuhu, Auckland had been their physical address, up until 07 Oct 2019. 500000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 98400 shares (19.68% of shares), namely:
Hond Trustees Limited (an entity) located at Mount Eden, Auckland postcode 1024. In the second group, a total of 1 shareholder holds 40.96% of all shares (204800 shares); it includes
Alston, Michael Lane Sinclair (a director) - located at Saint Heliers, Auckland. The next group of shareholders, share allocation (98400 shares, 19.68%) belongs to 1 entity, namely:
Muldrew, Gordon Andrew, located at Half Moon Bay, Auckland (an individual). "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 18 Mar 2024.

Current address Type Used since
80 Vale Road, St Heliers, Auckland, 1071 Registered 26 Sep 2013
70a Business Parade South, Auckland, 2013 Physical & service 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
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98400
Shareholder Name Address Period
Hond Trustees Limited
Shareholder NZBN: 9429047010376
Entity (NZ Limited Company)
Mount Eden
Auckland
1024
02 Jun 2022 - current
Shares Allocation #2 Number of Shares: 204800
Shareholder Name Address Period
Alston, Michael Lane Sinclair
Director
Saint Heliers
Auckland
1071
26 Sep 2013 - current
Shares Allocation #3 Number of Shares: 98400
Shareholder Name Address Period
Muldrew, Gordon Andrew
Individual
Half Moon Bay
Auckland
2012
26 Sep 2013 - current
Shares Allocation #4 Number of Shares: 98400
Shareholder Name Address Period
Ferguson, Stephanie
Individual
Flatbush
Auckland
2016
26 Sep 2013 - current
Location
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