Hbs Central (2016) Limited
Type: NZ Limited Company (Ltd)Hbs Central (2016) Limited (issued an NZBN of 9429032559002) was launched on 06 Oct 2008. 2 addresses are in use by the company: 5 Franklin Road, Freemans Bay, Auckland, 1011 (type: physical, registered). Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland had been their registered address, up to 26 Aug 2019. Hbs Central (2016) Limited used more names, namely: Havelock Swim Properties Limited from 06 Oct 2008 to 14 Feb 2017. 100 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 50 shares (50 per cent of shares), namely:
Lockhart, Richard (an individual) located at Auckland Central, Auckland postcode 1010,
Brown, Hilton (an individual) located at Remuera, Auckland postcode 1050,
Brown, Catherine (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 3 shareholders hold 50 per cent of all shares (50 shares); it includes
Gumbley, Jan (an individual) - located at Castor Bay, Auckland,
Brian, Allan Jack (an individual) - located at Freemans Bay, Auckland,
Gumbley, Howard (an individual) - located at Castor Bay, Auckland. Our information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Franklin Road, Freemans Bay, Auckland, 1011 | Physical & registered & service | 26 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Hilton Brown
Remuera, Auckland, 1050
Address used since 06 Jul 2011 |
Director | 06 Oct 2008 - current |
|
Howard Gumbley
Castor Bay, Auckland, 0620
Address used since 16 Oct 2008 |
Director | 16 Oct 2008 - current |
|
Andrew Hilton Brown
Point Wells, 0986
Address used since 03 Nov 2020 |
Director | 23 Sep 2020 - current |
| Previous address | Type | Period |
|---|---|---|
| Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland, 1024 | Registered & physical | 14 Jan 2013 - 26 Aug 2019 |
| 4 Grange Road, Mt Eden, Auckland | Physical & registered | 20 Apr 2010 - 14 Jan 2013 |
| 1 / 27 Gillies Ave, Newmarket, Auckland | Registered & physical | 06 Oct 2008 - 20 Apr 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lockhart, Richard Individual |
Auckland Central Auckland 1010 |
12 Aug 2011 - current |
|
Brown, Hilton Individual |
Remuera Auckland 1050 |
06 Oct 2008 - current |
|
Brown, Catherine Individual |
Remuera Auckland 1050 |
12 Aug 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gumbley, Jan Individual |
Castor Bay Auckland 0620 |
03 Nov 2008 - current |
|
Brian, Allan Jack Individual |
Freemans Bay Auckland 1011 |
19 Oct 2018 - current |
|
Gumbley, Howard Individual |
Castor Bay Auckland 0620 |
03 Nov 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brian, Jack Individual |
Freemans Bay Auckland 1011 |
03 Nov 2008 - 19 Oct 2018 |
|
J.m. Brown Limited Shareholder NZBN: 9429038584749 Company Number: 653017 Entity |
16 Oct 2008 - 27 Jun 2010 | |
|
J.m. Brown Limited Shareholder NZBN: 9429038584749 Company Number: 653017 Entity |
16 Oct 2008 - 27 Jun 2010 |
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