General information

Hb Nominees (no.1) Limited

Type: NZ Limited Company (Ltd)

9429032552652

New Zealand Business Number

2174342

Company Number

Registered

Company Status

Hb Nominees (No.1) Limited (NZBN 9429032552652) was registered on 22 Sep 2008. 2 addresses are currently in use by the company: 86 Ford Road, Onekawa, Napier, 4110 (type: registered, physical). 86 Ford Road, Ahuriri, Napier had been their physical address, until 31 May 2018. 32 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 16 shares (50 per cent of shares), namely:
Gillick, Juliet Anne (an individual) located at Napier South, Napier postcode 4110. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 16 shares); it includes
Heal, Christine Anne (an individual) - located at Marewa, Napier 4110. Businesscheck's information was updated on 18 Mar 2024.

Current address	Type	Used since
86 Ford Road, Onekawa, Napier, 4110	Registered & physical & service	31 May 2018

Last updated: 18 Mar 2024

Directors

Name and Address	Role	Period
Christine Anne Heal Marewa, Napier, 4110 Address used since 22 Sep 2008	Director	22 Sep 2008 - current
Juliet Anne Gillick Napier South, Napier, 4110 Address used since 17 Dec 2020 Bluff Hill, Napier, 4110 Address used since 22 Sep 2008	Director	22 Sep 2008 - current

Addresses

Previous address	Type	Period
86 Ford Road, Ahuriri, Napier, 4110	Physical & registered	01 Mar 2018 - 31 May 2018
17d Mahia Street, Ahuriri, Napier, 4110	Registered & physical	08 Mar 2012 - 01 Mar 2018
Unit 3, 6 Ossian Street, Ahuriri, Napier 4110	Physical & registered	20 Mar 2009 - 08 Mar 2012
Gillick & Co Limited, Chartered Accountants, 84 Station Street, Napier	Registered & physical	22 Sep 2008 - 20 Mar 2009

Financial Data

Financial info

Total number of Shares

February

Annual return filing month

16 Feb 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 16

Shareholder Name	Address	Period
Gillick, Juliet Anne Individual	Napier South Napier 4110	22 Sep 2008 - current

Shares Allocation #2 Number of Shares: 16

Shareholder Name	Address	Period
Heal, Christine Anne Individual	Marewa Napier 4110	22 Sep 2008 - current

Location

Companies nearby

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	Rinke Holdings Limited 86 Ford Road