Hibernate Limited
Type: NZ Limited Company (Ltd)Hibernate Limited (issued an NZBN of 9429034413098) was launched on 27 Jan 2006. 2 addresses are currently in use by the company: 79 Kowhai Road, Mairangi Bay, Auckland, 0630 (type: physical, registered). C/-Mo Design Co, 12 Lincoln Street, Ponsonby, Auckland had been their physical address, up to 17 Apr 2014. 150 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 148 shares (98.67% of shares), namely:
Sw Trust Services (Seventeen) Limited (an entity) located at Takapuna, Auckland postcode 0622,
Barr, Jane Rebecca (an individual) located at Mairangi Bay, Auckland postcode 0630,
Barr, Jamie Matthew (an individual) located at Mairangi Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 0.67% of all shares (exactly 1 share); it includes
Barr, Jane Rebecca (an individual) - located at Mairangi Bay, Auckland. The 3rd group of shareholders, share allocation (1 share, 0.67%) belongs to 1 entity, namely:
Barr, Jamie Matthew, located at Mairangi Bay, Auckland (an individual). The Businesscheck information was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 79 Kowhai Road, Mairangi Bay, Auckland, 0630 | Physical & registered & service | 17 Apr 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Jamie Matthew Barr
Mairangi Bay, Auckland, 0630
Address used since 12 May 2015 |
Director | 27 Jan 2006 - current |
|
Jane Rebecca Ahern
Mairangi Bay, Auckland, 0630
Address used since 09 Apr 2014 |
Director | 27 Jan 2006 - current |
|
Bronwyn Madeline Ahern
Red Beach, Orewa, 0932
Address used since 27 Jan 2006 |
Director | 27 Jan 2006 - 09 Apr 2014 |
| Previous address | Type | Period |
|---|---|---|
| C/-mo Design Co, 12 Lincoln Street, Ponsonby, Auckland, 1021 | Physical & registered | 01 Mar 2012 - 17 Apr 2014 |
| C/-mo Design Co, Level 1, 14 Maidstone Street, Ponsonby, Auckland, 1021 | Physical & registered | 07 Jul 2011 - 01 Mar 2012 |
| C/-anderson Creagh Lai, Ground Floor, 14 Viaduct Harbour Avenue, Auckland | Physical & registered | 08 Jun 2007 - 07 Jul 2011 |
| C/-minter Ellison Rudd Watts, Lumley Centre, 88 Shortland Street, Auckland | Physical & registered | 27 Jan 2006 - 08 Jun 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sw Trust Services (seventeen) Limited Shareholder NZBN: 9429045863271 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
17 Jan 2018 - current |
|
Barr, Jane Rebecca Individual |
Mairangi Bay Auckland 0630 |
27 Jan 2006 - current |
|
Barr, Jamie Matthew Individual |
Mairangi Bay Auckland 0630 |
27 Jan 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barr, Jane Rebecca Individual |
Mairangi Bay Auckland 0630 |
27 Jan 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barr, Jamie Matthew Individual |
Mairangi Bay Auckland 0630 |
27 Jan 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ahern, Bronwyn Madeline Individual |
Red Beach Orewa |
27 Jan 2006 - 09 Apr 2014 |
 |
Mo Design Limited 79 Kowhai Road |
|
Doohickey Limited 77 Kowhai Road |
|
Obesity Prevention In Children 77 Kowhai Road |
|
Albion Banks Valuation Limited 81 Kowhai Road |
|
Strategy Health Distributors Limited 75b Kowhai Road |
|
Energy Veritas Limited 3/67 Kowhai Road |