General information

Hb Home Improvements Limited

Type: NZ Limited Company (Ltd)
9429035952060
New Zealand Business Number
1318378
Company Number
Registered
Company Status
M696210 - Business Management Service Nec
Industry classification codes with description

Hb Home Improvements Limited (issued a business number of 9429035952060) was registered on 04 Jun 2003. 2 addresses are in use by the company: 61 Kennedy Road, Napier, 4110 (type: physical, registered). 61 Kennedy Road, Napier had been their physical address, up until 14 Aug 2017. Hb Home Improvements Limited used other names, namely: Envisage Hypnotherapy Limited from 05 Nov 2010 to 01 Nov 2022, Our Secret Limited (01 Jun 2010 to 05 Nov 2010) and Thorps Coffee House (2003) Limited (04 Jun 2003 - 01 Jun 2010). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 40 shares (40% of shares), namely:
Olsen, Margaret Anne (an individual) located at Bay View, Napier. When considering the second group, a total of 1 shareholder holds 60% of all shares (exactly 60 shares); it includes
Coleman, Tania Marie (an individual) - located at Bay View, Napier. "Business management service nec" (business classification M696210) is the classification the Australian Bureau of Statistics issued to Hb Home Improvements Limited. Our data was updated on 27 Mar 2024.

Current address Type Used since
61 Kennedy Road, Napier, 4110 Physical & registered & service 14 Aug 2017
Directors
Name and Address Role Period
Tania Marie Coleman
Bay View, 4104
Address used since 28 Sep 2015
Director 04 Apr 2010 - current
Denis Michael O'connell
Napier, 4110
Address used since 17 Jan 2007
Director 04 Jun 2003 - 02 Apr 2010
Margaret Anne Olsen
Napier, 4110
Address used since 04 Jun 2003
Director 04 Jun 2003 - 02 Apr 2010
Tania Marie Coleman
Napier,
Address used since 17 Jan 2007
Director 04 Jun 2003 - 07 Jan 2008
Addresses
Previous address Type Period
61 Kennedy Road, Napier, 4110 Physical & registered 11 Aug 2017 - 14 Aug 2017
61 Kennedy Road, Napier, 4110 Registered & physical 16 Aug 2016 - 11 Aug 2017
61 Kennedy Road, Napier South, Napier, 4110 Registered & physical 11 Apr 2011 - 16 Aug 2016
163 Tennyson Street, Napier Registered & physical 01 Jun 2010 - 11 Apr 2011
36 Herrick Street, Napier Registered & physical 24 Jan 2007 - 01 Jun 2010
C/- Palairet Pearson, 86 Station Street, Napier Physical & registered 04 Jun 2003 - 24 Jan 2007
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
24 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Olsen, Margaret Anne
Individual
Bay View
Napier
04 Jun 2003 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Coleman, Tania Marie
Individual
Bay View
Napier
04 Jun 2003 - current

Historic shareholders

Shareholder Name Address Period
O'connell, Denis Michael
Individual
Bay View
Napier
04 Jun 2003 - 25 May 2010
Location
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