General information
Hibiscus Limited
Type: NZ Limited Company (Ltd)9429036252824
New Zealand Business Number
1254845
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Hibiscus Limited (issued an NZ business number of 9429036252824) was incorporated on 13 Nov 2002. 8 addresess are in use by the company: Po Box 89110, Torbay, Auckland, 0742 (type: postal, office). 36 Sylvan Park Avenue, Milford, North Shore had been their physical address, until 15 Jun 2011. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Manning, Peter John (an individual) located at Torbay, Auckland postcode 0630. The Businesscheck database was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Cliff Road, Torbay, Auckland, 0630 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 07 Jun 2011 |
| 30 Cliff Road, Torbay, Auckland, 0630 | Registered & physical & service | 15 Jun 2011 |
| Po Box 89110, Torbay, Auckland, 0742 | Postal | 06 May 2019 |
| 30 Cliff Road, Torbay, Auckland, 0630 | Office & delivery | 06 May 2019 |
Contact info
64 9 4731228
Phone (Phone)
hatcon@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
hatcon@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter John Manning
Torbay, Auckland, 0630
Address used since 07 Jun 2011 |
Director | 13 Nov 2002 - current |
|
Elizabeth Ann Manning
Torbay, Auckland, 0630
Address used since 07 Jun 2011 |
Director | 13 Nov 2002 - 07 May 2012 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 30 Cliff Road, Torbay, Auckland, 0630 | Office & delivery | 06 May 2019 |
Principal place of activity
| 30 Cliff Road , Torbay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| 36 Sylvan Park Avenue, Milford, North Shore | Physical & registered | 10 May 2004 - 15 Jun 2011 |
| 292 Hibiscus Coast Highway, Orewa | Registered & physical | 13 Nov 2002 - 10 May 2004 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Manning, Peter John Individual |
Torbay Auckland 0630 |
13 Nov 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Manning, Elizabeth Ann Individual |
Torbay Auckland 0630 |
13 Nov 2002 - 18 Jun 2016 |
|
Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 Entity |
13 Nov 2002 - 07 Jun 2011 | |
|
Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 Entity |
13 Nov 2002 - 07 Jun 2011 |
Location
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