General information
Hb Paradise Limited
Type: NZ Limited Company (Ltd)9429032586992
New Zealand Business Number
2167474
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
100522845
GST Number
E301120 - Building, House Construction
Industry classification codes with description
Hb Paradise Limited (issued an NZ business number of 9429032586992) was incorporated on 29 Aug 2008. 5 addresess are currently in use by the company: 49 Awa Toru Drive, Fairfield, Dunedin, 9018 (type: postal, office). 47 Awa Toru Drive, Fairfield, Dunedin had been their physical address, up until 09 Mar 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 98 shares (98% of shares), namely:
Bousie, Eden (an individual) located at Mosgiel, Mosgiel postcode 9024. "Building, house construction" (ANZSIC E301120) is the category the Australian Bureau of Statistics issued to Hb Paradise Limited. Businesscheck's information was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 49 Awa Toru Drive, Fairfield, Dunedin, 9018 | Registered & physical & service | 09 Mar 2022 |
| 49 Awa Toru Drive, Fairfield, Dunedin, 9018 | Postal & office & delivery | 29 Apr 2022 |
Contact info
64 03 4882771
Phone (Phone)
hbparadiseltd@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Bousie
Fairfield, Dunedin, 9018
Address used since 01 Mar 2022
Fairfield, Dunedin, 9018
Address used since 07 Jan 2019
Kew, Dunedin, 9012
Address used since 16 Mar 2010
Fairfield, Dunedin, 9018
Address used since 01 Dec 2017 |
Director | 29 Aug 2008 - current |
|
John Joseph Robert Haddow
Rd 2, Mosgiel, 9092
Address used since 16 Mar 2010 |
Director | 29 Aug 2008 - 13 Feb 2013 |
Addresses
Principal place of activity
| 49 Awa Toru Drive , Fairfield , Dunedin , 9018 |
| Previous address | Type | Period |
|---|---|---|
| 47 Awa Toru Drive, Fairfield, Dunedin, 9018 | Physical & registered | 10 Jan 2019 - 09 Mar 2022 |
| 37 Awa Toru Drive, Fairfield, Dunedin, 9018 | Registered & physical | 13 Dec 2017 - 10 Jan 2019 |
| 37 Middleton Road, Kew, Dunedin, 9012 | Registered & physical | 08 Mar 2011 - 13 Dec 2017 |
| 37 Middleton Road, Dunedin | Registered & physical | 29 Aug 2008 - 08 Mar 2011 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 98
| Shareholder Name | Address | Period |
|---|---|---|
|
Bousie, Eden Individual |
Mosgiel Mosgiel 9024 |
20 Jan 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bousie, Cherie Individual |
Fairfield Dunedin 9018 |
29 Aug 2008 - 11 Mar 2013 |
|
Haddow, John Individual |
Rd 2 Mosgiel 9092 |
29 Aug 2008 - 11 Mar 2013 |
|
Bousie, John Individual |
Fairfield Dunedin 9018 |
29 Aug 2008 - 11 Mar 2013 |
|
Bousie, Cherie Individual |
Fairfield Dunedin 9018 |
29 Aug 2008 - 11 Mar 2013 |
|
Gray, Gaylene Individual |
Rd2 Waitati |
29 Aug 2008 - 20 Jan 2011 |
|
Haddow, Joanne Individual |
Rd 2 Mosgiel 9092 |
29 Aug 2008 - 11 Mar 2013 |
|
Bousie, John Individual |
Kew Dunedin 9012 |
29 Aug 2008 - 11 Mar 2013 |
|
Bousie, Jessamy Individual |
Kew Dunedin 9012 |
20 Jan 2011 - 10 Apr 2015 |
|
Bousie, Cherie Individual |
Kew Dunedin 9012 |
29 Aug 2008 - 11 Mar 2013 |
|
Bousie, John Individual |
Fairfield Dunedin 9018 |
29 Aug 2008 - 11 Mar 2013 |
|
Gray, Martin Individual |
Rd2 Waitati |
29 Aug 2008 - 20 Jan 2011 |
Location
Companies nearby
 |
The Telephone Company Limited 35 Awa Toru Drive |
|
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|
Our Annies Investments Limited 39 Howorth Road |
|
Kinghorn Computers Limited 32 Howorth Road |
|
Bookkeeping Otago Limited 18 Bremner Street |
|
Chisholm Plumbing Limited 13 Holyport Close |
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