General information
Hb Land Limited
Type: NZ Limited Company (Ltd)9429036483303
New Zealand Business Number
1212658
Company Number
Registered
Company Status
Hb Land Limited (issued an NZ business number of 9429036483303) was incorporated on 12 Jun 2002. 2 addresses are currently in use by the company: Level 4, 21 Queen Street, Auckland, 1010 (type: registered, physical). Level 4 Zurich House, 21 Queen Street, Auckland had been their registered address, up to 19 Jul 2022. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100000 shares (100 per cent of shares). The Businesscheck information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4 Zurich House, 21 Queen Street, Auckland, 1010 | Service & physical | 03 Jul 2019 |
| Level 4, 21 Queen Street, Auckland, 1010 | Registered | 19 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| David D. | Director | 12 Jun 2002 - current |
|
Dennis Munn
Northcote Point, Auckland, 0627
Address used since 01 Mar 2021
Northcote Point, Auckland, 0627
Address used since 31 Oct 2015 |
Director | 31 Oct 2015 - current |
|
Simon Eric Knight Reeves
Freemans Bay, Auckland, 1011
Address used since 02 Aug 2005 |
Director | 12 Jun 2002 - 28 Oct 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4 Zurich House, 21 Queen Street, Auckland, 1010 | Registered | 03 Jul 2019 - 19 Jul 2022 |
| Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 20 Aug 2014 - 03 Jul 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Physical & registered | 09 Aug 2013 - 20 Aug 2014 |
| Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 25 Oct 2011 - 09 Aug 2013 |
| C/-simon Reeves -solicitor, 7th Floor, 43 High Street, Auckland | Registered & physical | 09 Aug 2005 - 25 Oct 2011 |
| C/o Simon Reeves, Solicitor, 7th Floor, 43 High Street, Auckland | Registered & physical | 10 Sep 2002 - 09 Aug 2005 |
| 60 Tinakori Road, Thorndon, Wellington 6001 | Physical & registered | 12 Jun 2002 - 10 Sep 2002 |
Financial Data
Financial info
100000
Total number of Shares
August
Annual return filing month
June
Financial report filing month
17 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
De Rothschild, David Director |
02 Jul 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zrh Nominees (0010) Limited Other |
Tortola, British Virgin Islands |
12 Jun 2002 - 02 Jul 2021 |
Location
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