Hibiscus Realty Limited
Type: NZ Limited Company (Ltd)Hibiscus Realty Limited (NZBN 9429030192065) was registered on 10 Jun 2013. 1 address is in use by the company: Suite 9, 49 Rawhiti Road, Manly, Whangaparaoa, 0930 (type: registered, physical). 49 Rawhiti Road, Manly, Whangaparaoa had been their registered address, up until 13 Aug 2020. 6000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 3000 shares (50% of shares), namely:
Jayne Winefield (an individual) located at Arkles Bay, Whangaparaoa postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 3000 shares); it includes
Gary Martin (an individual) - located at Gulf Harbour, Whangaparaoa. "Real estate agency service" (business classification L672010) is the classification the ABS issued to Hibiscus Realty Limited. The Businesscheck data was updated on 02 Nov 2020.
| Current address | Type | Used since |
|---|---|---|
| Suite 9, 49 Rawhiti Road, Manly, Whangaparaoa, 0930 | Registered & physical | 13 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Jayne Margaret Winefield
Arkles Bay, Whangaparaoa, 0932
Address used since 01 Aug 2013 |
Director | 22 Jul 2013 - current |
|
Victoria Smith
Army Bay, Whangaparaoa, 0930
Address used since 02 Sep 2020 |
Director | 02 Sep 2020 - current |
|
Helene Marie-anne Brownlee
Birkenhead, Auckland, 0626
Address used since 10 Jun 2013 |
Director | 10 Jun 2013 - 20 Aug 2020 |
|
Richard Miles Mason
Birkenhead, North Shore City, 0626
Address used since 01 Jan 1970 |
Director | 10 Jun 2013 - 20 Aug 2020 |
| Suite 9, 49 Rawhiti Road , Manly , Whangaparaoa , 0930 |
| Previous address | Type | Period |
|---|---|---|
| 49 Rawhiti Road, Manly, Whangaparaoa, 0930 | Registered & physical | 22 Aug 2019 - 13 Aug 2020 |
| Suite 9, 49 Rawhiti Road, Manly, Whangaparaoa, 0930 | Physical & registered | 14 Aug 2018 - 22 Aug 2019 |
| 92 Birkenhead Avenue, Birkenhead, Auckland, 0626 | Physical & registered | 10 Jun 2013 - 14 Aug 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jayne Margaret Winefield Individual |
Arkles Bay Whangaparaoa 0932 |
22 Jul 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gary William Martin Individual |
Gulf Harbour Whangaparaoa 0930 |
10 Jun 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Richard Miles Mason Individual |
Birkenhead North Shore City 0626 |
10 Jun 2013 - 01 Sep 2020 |
|
Helene Marie-anne Brownlee Individual |
Birkenhead Auckland 0626 |
10 Jun 2013 - 01 Sep 2020 |
|
John Summers Individual |
Manly Whangaparaoa 0930 |
10 Jun 2013 - 21 Oct 2015 |
|
Elizabeth Ann Parker Individual |
Manly Whangaparaoa 0930 |
10 Jun 2013 - 28 Jun 2016 |
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