General information
Hibiscus House Holdings Limited
Type: NZ Limited Company (Ltd)9429033614083
New Zealand Business Number
1908130
Company Number
Registered
Company Status
Hibiscus House Holdings Limited (issued an NZBN of 9429033614083) was started on 09 Feb 2007. 2 addresses are currently in use by the company: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (type: registered, physical). Level 5, 3 Ferncroft Street, Grafton, Auckland had been their registered address, up to 18 Mar 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Lowe, Brent David (an individual) located at Torbay, North Shore City postcode 0630. Our database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 | Registered & physical & service | 18 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brent David Lowe
Torbay, North Shore City, 0630
Address used since 02 Feb 2010 |
Director | 09 Feb 2007 - current |
|
Sally Ann Lowe
Torbay, North Shore City,
Address used since 09 Feb 2007 |
Director | 09 Feb 2007 - 24 Jul 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 | Registered & physical | 19 Feb 2014 - 18 Mar 2020 |
| C/-davidson & Associates Ltd, Level 6, 182 Broadway, Newmarket, Auckland | Registered & physical | 09 Feb 2007 - 19 Feb 2014 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lowe, Brent David Individual |
Torbay North Shore City 0630 |
09 Feb 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lowe, Sally Ann Individual |
Torbay North Shore City 0630 |
09 Feb 2007 - 19 Jul 2011 |
Location
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