Hbh Investments Limited (issued an NZ business identifier of 9429036103911) was registered on 13 Mar 2003. 4 addresses are currently in use by the company: Level 1, 19 Auburn Street, Newton, Auckland, 1023 (type: office, delivery). C/O Hoffmann Law, 7 Maidstone Street, Ponsonby, Auckland 1021 had been their physical address, up until 04 Jul 2012. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 67 shares (67 per cent of shares), namely:
Hoffmann Trustees Limited (an entity) located at Mount Eden, Auckland postcode 1024,
Houghton, Phillip Dale (an individual) located at Grey Lynn, Auckland postcode 1021. As far as the second group is concerned, a total of 1 shareholder holds 33 per cent of all shares (exactly 33 shares); it includes
Hoffmann Nominees Limited (an entity) - located at Mount Eden, Auckland. "Real estate management service" (business classification L672050) is the category the ABS issued Hbh Investments Limited. The Businesscheck data was updated on 17 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 19 Auburn Street, Newton, Auckland, 1023 | Physical & registered & service | 04 Jul 2012 |
Level 1, 19 Auburn Street, Newton, Auckland, 1023 | Office & delivery | 03 Mar 2023 |
Name and Address | Role | Period |
---|---|---|
Phillip Dale Houghton
Grey Lynn, Auckland, 1021
Address used since 20 Mar 2013 |
Director | 13 Mar 2003 - current |
Ronald Anthony Bennett
Alstonville, Nsw, 2477
Address used since 20 Mar 2013 |
Director | 13 Mar 2003 - 16 Mar 2016 |
Tamara Louise Hodge
Grey Lynn, Auckland, 1021
Address used since 20 Mar 2013 |
Director | 13 Mar 2003 - 19 Dec 2013 |
Previous address | Type | Period |
---|---|---|
C/o Hoffmann Law, 7 Maidstone Street, Ponsonby, Auckland 1021 | Physical & registered | 07 Apr 2008 - 04 Jul 2012 |
5 Maidstone Street, Ponsonby, Auckland | Registered & physical | 13 Mar 2003 - 07 Apr 2008 |
Shareholder Name | Address | Period |
---|---|---|
Hoffmann Trustees Limited Shareholder NZBN: 9429035474937 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
20 Mar 2013 - current |
Houghton, Phillip Dale Individual |
Grey Lynn Auckland 1021 |
26 Feb 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Hoffmann Nominees Limited Shareholder NZBN: 9429035130048 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
20 Mar 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Hodge, Tamara Louise Individual |
Grey Lynn Auckland 1021 |
26 Feb 2004 - 22 Dec 2013 |
Bennett, Ronald Anthony Individual |
Waiatarua Auckland |
26 Feb 2004 - 27 Jun 2010 |
Hoffmann Nominees Limited Shareholder NZBN: 9429035130048 Company Number: 1567096 Entity |
24 Apr 2006 - 20 Mar 2013 | |
Hoffmann Trustees Limited Shareholder NZBN: 9429035474937 Company Number: 1494244 Entity |
24 Apr 2006 - 20 Mar 2013 | |
Hoffmann Nominees Limited Shareholder NZBN: 9429035130048 Company Number: 1567096 Entity |
24 Apr 2006 - 20 Mar 2013 | |
Hoffmann Trustees Limited Shareholder NZBN: 9429035474937 Company Number: 1494244 Entity |
24 Apr 2006 - 20 Mar 2013 |
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