Hb Media Limited
Type: NZ Limited Company (Ltd)Hb Media Limited (issued a business number of 9429035282105) was launched on 12 Aug 2004. 2 addresses are currently in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: physical, service). 470 Parnell Road, Parnell, Auckland had been their physical address, up to 23 Apr 2013. Hb Media Limited used other names, namely: Hb1 Media Limited from 12 Aug 2004 to 12 Aug 2004. 100000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2 shares (0% of shares), namely:
Bell, Martin Paul (an individual) located at Hillcrest, Auckland postcode 0627. As far as the second group is concerned, a total of 3 shareholders hold 100% of all shares (exactly 99998 shares); it includes
Heeringa, Vincent Carl (an individual) - located at Mount Albert, Auckland,
Vincent Heeringa (a director) - located at Mount Albert, Auckland,
Bell, Martin Paul (an individual) - located at Hillcrest, Auckland. The Businesscheck data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered | 18 Mar 2013 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Physical & service | 23 Apr 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Martin Paul Bell
Hillcrest, Auckland, 0627
Address used since 25 Aug 2020
Chatswood, Auckland, 0626
Address used since 26 Apr 2018
Birkenhead, Auckland, 0626
Address used since 29 Nov 2013 |
Director | 12 Aug 2004 - current |
|
Sarah Louise Heeringa
Mount Albert, Auckland, 1025
Address used since 23 Sep 2009 |
Director | 12 Aug 2004 - 01 Dec 2013 |
|
Vincent Carl Heeringa
Mount Albert, Auckland, 1025
Address used since 23 Sep 2009 |
Director | 12 Aug 2004 - 01 Dec 2013 |
|
Joanne Marie Lloyd-bell
Birkenhead, North Shore City, 0626
Address used since 23 Sep 2009 |
Director | 12 Aug 2004 - 09 Dec 2010 |
| Previous address | Type | Period |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Physical | 20 Sep 2012 - 23 Apr 2013 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered | 20 Sep 2012 - 18 Mar 2013 |
| C/-hayes Knight Nz Ltd, Chartered Accountants, 5 William Laurie Place, Albany, Auckland | Registered & physical | 30 Apr 2008 - 20 Sep 2012 |
| C/o Hayes Knight, Chartered Accountants, 1/100 Bush Road, Albany, Auckland | Registered & physical | 12 Aug 2004 - 30 Apr 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell, Martin Paul Individual |
Hillcrest Auckland 0627 |
12 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heeringa, Vincent Carl Individual |
Mount Albert Auckland 1025 |
19 Dec 2013 - current |
|
Vincent Carl Heeringa Director |
Mount Albert Auckland 1025 |
19 Dec 2013 - current |
|
Bell, Martin Paul Individual |
Hillcrest Auckland 0627 |
12 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibb, Benjamin Individual |
Birkenhead Auckland |
28 Aug 2008 - 12 Sep 2012 |
|
Bm Independent Trustee Limited Shareholder NZBN: 9429036102273 Company Number: 1280259 Entity |
28 Aug 2008 - 12 Sep 2012 | |
|
Heeringa, Sarah Louise Individual |
Mt Albert Auckland |
12 Aug 2004 - 19 Dec 2013 |
|
Lloyd-bell, Joanne Marie Individual |
Birkenhead Point Auckland |
12 Aug 2004 - 18 Jan 2011 |
|
Bm Independent Trustee Limited Shareholder NZBN: 9429036102273 Company Number: 1280259 Entity |
28 Aug 2008 - 12 Sep 2012 | |
|
Heeringa, Vincent Carl Individual |
Mt Albert Auckland |
12 Aug 2004 - 19 Dec 2013 |
 |
Farrah Breads Limited 470 Parnell Road |
|
Weston Mcdonald Trustee Limited 470 Parnell Road |
|
The House Company Limited 470 Parnell Road |
|
Takutai Trustee Limited 470 Parnell Road |
|
Hicks Family Trustees Limited 470 Parnell Road |
|
Leo Peng Trustee Limited 470 Parnell Road |