General information

Hibiscus Heatpumps & Airconditioning Limited

Type: NZ Limited Company (Ltd)
9429035034261
New Zealand Business Number
1586453
Company Number
Registered
Company Status

Hibiscus Heatpumps & Airconditioning Limited (issued an NZBN of 9429035034261) was started on 13 Dec 2004. 2 addresses are in use by the company: 111 Edgerley Road, Rd 1, Warkworth, 0981 (type: physical, service). 50A Duncansby Road, Stanmore Bay, Whangaparaoa had been their registered address, up to 16 Mar 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 34 shares (34% of shares), namely:
Blackburn-Huettner, Dukessa (an individual) located at Rd 1, Warkworth postcode 0981. As far as the second group is concerned, a total of 1 shareholder holds 66% of all shares (66 shares); it includes
Blackburn-Huettner, Daniel James (an individual) - located at Rd 1, Warkworth. The Businesscheck information was last updated on 27 Mar 2024.

Current address Type Used since
111 Edgerley Road, Rd 1, Warkworth, 0981 Physical & service & registered 16 Mar 2022
Directors
Name and Address Role Period
Daniel James Blackburn-huettner
Rd 1, Warkworth, 0981
Address used since 08 Mar 2022
Stanmore Bay, Whangaparaoa, 0932
Address used since 12 Mar 2014
Director 13 Dec 2004 - current
Addresses
Previous address Type Period
50a Duncansby Road, Stanmore Bay, Whangaparaoa, 0932 Registered & physical 20 Mar 2014 - 16 Mar 2022
50 Duncansby Road, Whangaparaoa Physical & registered 13 Dec 2004 - 20 Mar 2014
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 34
Shareholder Name Address Period
Blackburn-huettner, Dukessa
Individual
Rd 1
Warkworth
0981
16 Feb 2008 - current
Shares Allocation #2 Number of Shares: 66
Shareholder Name Address Period
Blackburn-huettner, Daniel James
Individual
Rd 1
Warkworth
0981
13 Dec 2004 - current
Location
Companies nearby