General information

Hb Tree Works Limited

Type: NZ Limited Company (Ltd)
9429032338874
New Zealand Business Number
2221889
Company Number
Registered
Company Status

Hb Tree Works Limited (NZBN 9429032338874) was started on 25 Mar 2009. 2 addresses are currently in use by the company: 21 Browning Street, Napier South, Napier, 4110 (type: physical, service). 27A Austin Street, Onekawa, Napier had been their registered address, up to 26 Jul 2022. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 6 shares (6 per cent of shares), namely:
Taylor, John Sonny (an individual) located at Rd 2, Ongaonga postcode 4272. As far as the second group is concerned, a total of 1 shareholder holds 47 per cent of all shares (47 shares); it includes
Taylor, Bryan John (an individual) - located at Rd 1, Ongaonga. The 3rd group of shareholders, share allocation (47 shares, 47%) belongs to 1 entity, namely:
Taylor, Diana Janet, located at Rd 1, Ongaonga (a director). The Businesscheck data was last updated on 06 Apr 2024.

Current address Type Used since
21 Browning Street, Napier South, Napier, 4110 Physical & service & registered 26 Jul 2022
Directors
Name and Address Role Period
Diana Janet Taylor
Rd 1, Ongaonga, 4278
Address used since 18 Jan 2022
Ongaonga, 4278
Address used since 18 Feb 2016
Director 25 Mar 2009 - current
Bryan John Taylor
Rd 1, Ongaonga, 4278
Address used since 18 Jan 2022
Ongaonga, 4278
Address used since 18 Feb 2016
Director 25 Mar 2009 - current
Dianne Janet Taylor
Ongaonga, 4278
Address used since 18 Feb 2016
Director 25 Mar 2009 - current
Addresses
Previous address Type Period
27a Austin Street, Onekawa, Napier, 4110 Registered & physical 28 Jan 2022 - 26 Jul 2022
27 Austin Street, Onekawa, Napier, 4110 Registered & physical 19 Jun 2020 - 28 Jan 2022
1010 Heretaunga Street, Parkvale, Hastings, 4122 Physical & registered 04 Jul 2016 - 19 Jun 2020
Unit 3, 204 Warren Street North, Hastings, 4122 Registered & physical 06 Aug 2014 - 04 Jul 2016
C-sabel Accounting Services, 1st Floor, Old Public Trust Building, 202 Queen Street East, Hastings Registered 25 Mar 2009 - 06 Aug 2014
C/-sabel Accounting Services, 1st Floor, Old Public Trust Building, 202 Queen Street East, Hastings Registered 25 Mar 2009 - 06 Aug 2014
C/o Sabel Accounting Services, 1st Floor, Old Public Trust Building, 202 Queen Street East, Hastings Physical 25 Mar 2009 - 06 Aug 2014
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6
Shareholder Name Address Period
Taylor, John Sonny
Individual
Rd 2
Ongaonga
4272
17 Sep 2018 - current
Shares Allocation #2 Number of Shares: 47
Shareholder Name Address Period
Taylor, Bryan John
Individual
Rd 1
Ongaonga
4278
25 Mar 2009 - current
Shares Allocation #3 Number of Shares: 47
Shareholder Name Address Period
Taylor, Diana Janet
Director
Rd 1
Ongaonga
4278
24 Jan 2020 - current

Historic shareholders

Shareholder Name Address Period
Taylor, Dianne Janet
Individual
Onga Onga
Ongaonga
4278
25 Mar 2009 - 24 Jan 2020
Taylor, Dianne Janet
Individual
Onga Onga
Ongaonga
4278
25 Mar 2009 - 24 Jan 2020
Location
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