General information
Hb Palms Limited
Type: NZ Limited Company (Ltd)9429031745253
New Zealand Business Number
2369715
Company Number
Registered
Company Status
Hb Palms Limited (issued an NZ business identifier of 9429031745253) was incorporated on 01 Dec 2009. 2 addresses are in use by the company: 97 Great South Road, Epsom, Auckland, 1051 (type: registered, physical). 280 Great South Road, Greenlane, Auckland had been their registered address, up to 22 Sep 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Astro Trust Limited (an entity) located at Epsom, Auckland postcode 1051. Our database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 97 Great South Road, Epsom, Auckland, 1051 | Registered & physical & service | 22 Sep 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Felice Valerie Friedlander
Titirangi, Waitakere, 0604
Address used since 25 May 2010 |
Director | 01 Dec 2009 - current |
|
Steven Craig Friedlander
Titirangi, Waitakere, 0604
Address used since 25 May 2010 |
Director | 01 Dec 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered | 25 May 2015 - 22 Sep 2021 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered | 23 May 2011 - 25 May 2015 |
| 186d Woodlands Park Road, Titirangi, Auckland, 0604 | Physical | 01 Dec 2009 - 22 Sep 2021 |
| Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland | Registered | 01 Dec 2009 - 23 May 2011 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Astro Trust Limited Shareholder NZBN: 9429032783766 Entity (NZ Limited Company) |
Epsom Auckland 1051 |
01 Dec 2009 - current |
Location
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Roy B L Holdings Limited 280 Great South Road |
|
Team Robert Elite Limited 280 Great South Road |
|
World Food Limited 280 Great South Road |
|
Bribyn Holdings Limited 280 Great South Road |
|
Overall Contractors Limited 280 Great South Road |
|
29 Queen Street Properties Limited 280 Great South Road |