Hibbards Holdings Limited
Type: NZ Limited Company (Ltd)Hibbards Holdings Limited (New Zealand Business Number 9429030286870) was registered on 28 Mar 2013. 5 addresess are currently in use by the company: 106 Saint Georges Bay Road, Parnell, Auckland, 1052 (type: registered, service). Level 6, 135 Broadway, Newmarket, Auckland had been their physical address, until 05 Nov 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Hibbards Trustee Limited (an entity) located at Parnell, Auckland postcode 1052. "Rental of residential property" (ANZSIC L671160) is the category the Australian Bureau of Statistics issued Hibbards Holdings Limited. Our data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 642 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical & service | 05 Nov 2015 |
| 642 Great South Road, Ellerslie, Auckland, 1051 | Postal | 04 Oct 2020 |
| 106 Saint Georges Bay Road, Parnell, Auckland, 1052 | Registered & service | 31 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Adrian James Hibbard
Miramar, Wellington, 6022
Address used since 18 Oct 2021
Houghton Bay, Wellington, 6023
Address used since 28 Mar 2013 |
Director | 28 Mar 2013 - current |
|
Tony James Thorne
Ellerslie, Auckland, 1061
Address used since 29 Oct 2015 |
Director | 29 Oct 2015 - 20 Sep 2021 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 28 Mar 2013 - 05 Nov 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hibbards Trustee Limited Shareholder NZBN: 9429030314092 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
28 Mar 2013 - current |
 |
Birdwood Residential Estates Limited 642 Great South Road |
|
Outback Surf (2013) Limited 642 Great South Road |
|
Rugby Exchange New Zealand Limited 642 Great South Rd |
|
Aozora Trustees Limited 642 Great South Road |
|
Spare Room Solutions Limited 642 Great South Road |
|
Ggc Holdings Limited 642 Great South Road |
|
Sweetpea Limited 642 Great South Road |
|
M & H 2013 (nz) Limited Upper Level Accounting Chambers |
|
Reemaravi Investments Limited 642 Great South Road |
|
Naomark Investments Limited Upper Level Accounting Chambers |
|
Purr Terrace Limited 642 Great South Road |
|
Hsm Investments Limited 642 Great South Road |