General information

Hb Lass Limited

Type: NZ Limited Company (Ltd)
9429030400283
New Zealand Business Number
4181578
Company Number
Registered
Company Status
110495323
GST Number
O753010 - Local Government Administration Nec
Industry classification codes with description

Hb Lass Limited (issued a business number of 9429030400283) was started on 21 Dec 2012. 5 addresess are currently in use by the company: Private Bag 6010, Hawkes Bay Mail Centre, Napier, 4142 (type: postal, office). 231 Hastings Street, Napier South, Napier had been their physical address, until 11 Dec 2018. 5 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 1 share (20 per cent of shares), namely:
Hawke's Bay Regional Council (an other) located at Napier South, Napier postcode 4110. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 1 share); it includes
Hastings District Council (an other) - located at Hastings, Hastings. Next there is the next group of shareholders, share allotment (1 share, 20%) belongs to 1 entity, namely:
Napier City Council, located at Napier South, Napier (an other). "Local government administration nec" (business classification O753010) is the classification the ABS issued Hb Lass Limited. Our data was updated on 04 Apr 2024.

Current address Type Used since
1 Dickens Street, Napier South, Napier, 4110 Physical & registered & service 11 Dec 2018
Private Bag 6010, Hawkes Bay Mail Centre, Napier, 4142 Postal 06 Nov 2019
1 Dickens Street, Napier South, Napier, 4110 Office & delivery 06 Nov 2019
Contact info
64 6 8357579
Phone (Phone)
chrisd@napier.govt.nz
Email (nzbn-reserved-invoice-email-address-purpose)
carolinet@napier.govt.nz
Email
No website
Website
Directors
Name and Address Role Period
James Alexander Palmer
Hastings, 4180
Address used since 06 Jun 2017
Director 06 Jun 2017 - current
Monique Renee Davidson
Waipawa, Waipawa, 4210
Address used since 07 Jun 2017
Director 07 Jun 2017 - 30 Jun 2022
Steven John May
Wairoa, 4000
Address used since 15 Jan 2018
Director 15 Jan 2018 - 30 Jun 2022
Wayne Neil Jack
Taradale, Napier, 4112
Address used since 07 Nov 2016
Director 02 Sep 2013 - 06 Mar 2020
Craig Douglas Waterhouse
Rd 3, Napier, 4183
Address used since 21 Dec 2012
Director 21 Dec 2012 - 02 Jul 2018
Ross Barry Mcleod
Raureka, Hastings, 4120
Address used since 06 Jul 2015
Director 06 Jul 2015 - 02 Jul 2018
John Bowes Freeman
Rd 2, Waipukurau, 4282
Address used since 31 Jul 2017
Director 31 Jul 2017 - 23 Jan 2018
Fergus Martin Power
Rd 5, Wairoa, 4195
Address used since 02 Nov 2015
Director 24 Mar 2014 - 31 Jul 2017
John Bowes Freeman
Rd 2, Waipukurau, 4282
Address used since 21 Dec 2012
Director 21 Dec 2012 - 08 Jun 2017
Andrew William Newman
Rd 3, Napier, 4183
Address used since 28 Oct 2016
Director 28 Oct 2016 - 08 Jun 2017
Elizabeth Anne Lambert
Taradale, Napier, 4112
Address used since 21 Dec 2012
Director 21 Dec 2012 - 28 Oct 2016
John Bruce O'shaughnessy
Bay View, Napier, 4104
Address used since 27 Jun 2014
Director 27 Jun 2014 - 06 Jul 2015
Ross Barry Mcleod
Raureka, Hastings, 4120
Address used since 21 Dec 2012
Director 21 Dec 2012 - 27 Jun 2014
Peter John Freeman
Rd 8, Nuhaka, 4198
Address used since 21 Dec 2012
Director 21 Dec 2012 - 24 Mar 2014
Neil Barry Taylor
Rd 2, Napier, 4182
Address used since 21 Dec 2012
Director 21 Dec 2012 - 02 Sep 2013
Addresses
Principal place of activity
1 Dickens Street , Napier South , Napier , 4110
Previous address Type Period
231 Hastings Street, Napier South, Napier, 4110 Physical & registered 15 Nov 2016 - 11 Dec 2018
207 Lyndon Road, Hastings, Hastings, 4122 Registered & physical 21 Dec 2012 - 15 Nov 2016
Financial Data
Financial info
5
Total number of Shares
November
Annual return filing month
10 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hawke's Bay Regional Council
Other (Other)
Napier South
Napier
4110
21 Dec 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hastings District Council
Other (Other)
Hastings
Hastings
4122
21 Dec 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Napier City Council
Other (Other)
Napier South
Napier
4110
21 Dec 2012 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Central Hawke's Bay District Council
Other (Other)
Waipawa
Waipawa
4210
21 Dec 2012 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Wairoa District Council
Other (Other)
Wairoa
4108
21 Dec 2012 - current
Location
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