General information
Hobson Bay Limited
Type: NZ Limited Company (Ltd)9429030422643
New Zealand Business Number
4138480
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description
Hobson Bay Limited (NZBN 9429030422643) was launched on 28 Nov 2012. 2 addresses are currently in use by the company: 9 Galatos Street, Auckland, 1010 (type: registered, physical). 772 Great South Road, Penrose, Auckland had been their physical address, up to 21 Feb 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Phare, Jane Margaret (an individual) located at Glendowie, Auckland postcode 1071. "Investment company operation" (ANZSIC K624050) is the category the ABS issued Hobson Bay Limited. Our information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Galatos Street, Auckland, 1010 | Registered & physical & service | 21 Feb 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jane Margaret Phare
Glendowie, Auckland, 1071
Address used since 27 Feb 2020 |
Director | 27 Feb 2020 - current |
|
Jane Margaret Ballan
Glendowie, Auckland, 1071
Address used since 27 Feb 2020 |
Director | 27 Feb 2020 - current |
|
Byron Ballan
Glendowie, Auckland, 1071
Address used since 01 Jan 1970 |
Director | 28 Nov 2012 - 30 Nov 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 772 Great South Road, Penrose, Auckland, 1061 | Physical & registered | 28 Nov 2012 - 21 Feb 2017 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
28 Oct 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Phare, Jane Margaret Individual |
Glendowie Auckland 1071 |
16 Sep 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ballan, Jane Margaret Individual |
Glendowie Auckland 1071 |
03 May 2018 - 16 Sep 2020 |
|
Ballan, Byron Individual |
Glendowie Auckland 1071 |
28 Nov 2012 - 03 May 2018 |
|
Byron Ballan Director |
Glendowie Auckland 1071 |
28 Nov 2012 - 03 May 2018 |
Location
Companies nearby
 |
24 Gibson Road Limited 9-11 Galatos Street |
|
Vinegar Lane Corporate Trustee Limited 9-11 Galatos Street |
|
1759 Blue Limited 9-11 Galatos Street |
|
The Warehouse Online Limited 9 Galatos Street |
|
North Shore Realty Limited 9-11 Galatos Street |
|
Ikaros Partners Limited 9-11 Galatos Street |
Similar companies
|
Miro Capital Investments Limited 9 Galatos Street |
|
Raphael Investments Limited 3/42 St Benedicts Street |
|
Batavia Enterprises Limited 106 Ponsonby Road, Grey Lynn |
|
Mgb Trustees Limited Level 5, 64 Khyber Pass Rd |
|
Campaign Investment Management Limited Level 5, 64 Khyber Pass Road |
|
Gracefield Farms Limited Level 7. 57 Symonds Street |