General information

Hb Platform Hire Limited

Type: NZ Limited Company (Ltd)
9429035189114
New Zealand Business Number
1555190
Company Number
Registered
Company Status

Hb Platform Hire Limited (issued a New Zealand Business Number of 9429035189114) was registered on 08 Sep 2004. 2 addresses are in use by the company: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: physical, service). Cnr Eastbourne & Market Streets, Hastings had been their physical address, until 08 Nov 2017. 45000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 20000 shares (44.44 per cent of shares), namely:
Jordan, Basil Gray (an individual) located at Hastings. In the second group, a total of 1 shareholder holds 55.56 per cent of all shares (exactly 25000 shares); it includes
Jordan, Stephanie Jane (an individual) - located at Havelock North, Havelock North. Businesscheck's information was updated on 22 Mar 2024.

Current address Type Used since
5 Havelock Road, Havelock North, Havelock North, 4130 Physical & service & registered 08 Nov 2017
Directors
Name and Address Role Period
Stephanie Jane Jordan
Havelock North, Havelock North, 4130
Address used since 01 Oct 2018
Bridge Pa, Hastings, 4175
Address used since 06 Nov 2015
Director 08 Sep 2004 - current
Basil Gray Jordan
Bridge Pa, Hastings, 4175
Address used since 06 Nov 2015
Director 08 Sep 2004 - 08 Mar 2016
Addresses
Previous address Type Period
Cnr Eastbourne & Market Streets, Hastings Physical & registered 29 Oct 2008 - 08 Nov 2017
Geenty Walsh & Partners Limited, Corner Eastbourne & Market Streets, Hastings Physical & registered 08 Apr 2008 - 29 Oct 2008
Geenty Walsh & Partners Limited, 201b Warren Street, Hastings Registered 08 Sep 2004 - 08 Apr 2008
304 Jervois Street, Hastings Physical 08 Sep 2004 - 08 Apr 2008
Financial Data
Financial info
45000
Total number of Shares
October
Annual return filing month
27 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20000
Shareholder Name Address Period
Jordan, Basil Gray
Individual
Hastings
08 Sep 2004 - current
Shares Allocation #2 Number of Shares: 25000
Shareholder Name Address Period
Jordan, Stephanie Jane
Individual
Havelock North
Havelock North
4130
08 Sep 2004 - current

Historic shareholders

Shareholder Name Address Period
Murtagh, Gay
Individual
Havelock North
Havelock North
4130
08 Sep 2004 - 06 Jun 2019
Location
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