General information

Hbh Investments Limited

Type: NZ Limited Company (Ltd)
9429036103911
New Zealand Business Number
1279953
Company Number
Registered
Company Status
L672050 - Real Estate Management Service
Industry classification codes with description

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
Contact info
61 458 885806
Phone (Phone)
parlay@hotmail.co.nz
Email
No website
Website
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
15 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 67
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
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Hoffmann Nominees Limited
Shareholder NZBN: 9429035130048
Entity (NZ Limited Company)
Mount Eden
Auckland
1024
20 Mar 2013 - current

Historic shareholders

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
Location
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