Hibiscus Equipment Limited
Type: NZ Limited Company (Ltd)Hibiscus Equipment Limited (New Zealand Business Number 9429032252927) was launched on 02 May 1980. 3 addresses are currently in use by the company: P O Box 153, Silverdale, 0944 (type: postal, physical). Suite 3, 170 Parnell Road, Parnell had been their physical address, up to 20 Aug 2019. Hibiscus Equipment Limited used other names, namely: Hibiscus Contractors Limited from 02 May 1980 to 28 Mar 2013. 500000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 400000 shares (80% of shares), namely:
Bawden, Linden Samuel (an individual) located at Whangaparaoa. When considering the second group, a total of 1 shareholder holds 20% of all shares (100000 shares); it includes
Bawden, Dean Samuel Martin (an individual) - located at Stanmore Bay, Whangaparaoa. "Construction machinery leasing" (business classification L663120) is the classification the Australian Bureau of Statistics issued to Hibiscus Equipment Limited. Our data was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Faraday Street, Parnell, Auckland, 1052 | Registered & physical & service | 20 Aug 2019 |
| P O Box 153, Silverdale, 0944 | Postal | 08 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Linden Samuel Bawden
Stanmore Bay, Whangaparaoa, 0932
Address used since 08 Aug 1991 |
Director | 08 Aug 1991 - current |
|
Dean Samuel Martin Bawden
Stanmore Bay, Whangaparaoa, 0932
Address used since 08 Aug 2022
Arkles Bay, Whangaparaoa, 0932
Address used since 25 Aug 2011 |
Director | 25 May 2005 - current |
|
John Richard Giddy
Whangaparaoa,
Address used since 08 Aug 1991 |
Director | 08 Aug 1991 - 30 Sep 2002 |
| Previous address | Type | Period |
|---|---|---|
| Suite 3, 170 Parnell Road, Parnell, 1052 | Physical & registered | 25 Aug 2010 - 20 Aug 2019 |
| Armstrong Henderson Limited, Level 5, 135 Broadway, Newmarket | Physical | 16 May 2005 - 25 Aug 2010 |
| Armstromng Henderson Limited, Level 5, 135 Broadway, Newmarket | Physical | 03 Mar 2005 - 16 May 2005 |
| Armstrong Henderson Limited, Level 5, 135 Broadway, Newmarket | Registered | 03 Mar 2005 - 25 Aug 2010 |
| Bowden Williams & Assoc Ltd, Lvl 2, 3 Margot St, Newmarket, Auckland | Physical & registered | 12 Mar 2002 - 03 Mar 2005 |
| Same As Registered Office Address | Physical | 13 Aug 2001 - 12 Mar 2002 |
| Bowden Williams & Wong Limited, Level 5, 132-138 Quay Street, Auckland | Physical | 13 Aug 2001 - 13 Aug 2001 |
| C/ - Burn Mccurrach, Level 5 - Union House, 132 Quay Street, Auckland | Registered | 02 Oct 2000 - 12 Mar 2002 |
| C/ - Burns Mccurrach, Level 5 - Union House, 132 Quay Street, Auckland | Physical | 02 Oct 2000 - 13 Aug 2001 |
| C/ - Burn Mccurrach, Level 5 - Union House, 32 Quay Street, Auckland | Registered | 12 Aug 1999 - 02 Oct 2000 |
| 39 - 41 Foundry Road, Silverdale | Registered | 30 Dec 1997 - 12 Aug 1999 |
| General Buildings - Ground Floor, 29 - 33 Shortland Street, Auckland 1 | Physical | 30 Dec 1997 - 02 Oct 2000 |
| C/ - Burns Mccurrach, Level 5 - Union House, 32 Quay Street, Auckland | Physical | 30 Dec 1997 - 30 Dec 1997 |
| C/- Appleby Cotter & Associates Limited, Ground Floor, General Buildings, 29-33 Shortland Street, Auckland | Registered | 22 Jul 1997 - 30 Dec 1997 |
| 5th Floor, Union House, 32 Quay St, Auckland 1 | Registered | 11 Dec 1995 - 22 Jul 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bawden, Linden Samuel Individual |
Whangaparaoa |
02 May 1980 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bawden, Dean Samuel Martin Individual |
Stanmore Bay Whangaparaoa 0932 |
26 May 2005 - current |
 |
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