H.b.r. Holdings Limited
Type: NZ Limited Company (Ltd)H.b.r. Holdings Limited (issued an NZBN of 9429036812486) was registered on 21 Aug 2001. 2 addresses are currently in use by the company: 44 Walls Road, Penrose, Auckland (type: physical, registered). 1000 shares are allotted to 6 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 300 shares (30 per cent of shares), namely:
Newlove, Kim Marie (an individual) located at Herne Bay, Auckland postcode 1011,
Hauser, Mark (an individual) located at Herne Bay, Auckland,
Clive Jackson Trustee Limited (an entity) located at Whangarei, Whangarei postcode 0110. When considering the second group, a total of 3 shareholders hold 70 per cent of all shares (700 shares); it includes
Borich, Andrea Patricia (an individual) - located at Mt Eden, Auckland,
Borich, Joseph Peter (an individual) - located at Mount Albert, Auckland,
Borich, Darko (an individual) - located at Mt Eden, Auckland. Our information was last updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 Walls Road, Penrose, Auckland | Physical & registered & service | 21 Aug 2001 |
| Name and Address | Role | Period |
|---|---|---|
|
Darko Borich
Mount Eden, Auckland, 1024
Address used since 23 Feb 2010 |
Director | 21 Aug 2001 - current |
|
Mark Hauser
Herne Bay, Auckland, 1011
Address used since 21 Aug 2001 |
Director | 21 Aug 2001 - current |
|
Lloyd Charles Russell
Merivale, Christchurch, 8014
Address used since 23 Feb 2010 |
Director | 21 Aug 2001 - 29 Feb 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Newlove, Kim Marie Individual |
Herne Bay Auckland 1011 |
23 Sep 2021 - current |
|
Hauser, Mark Individual |
Herne Bay Auckland |
21 Aug 2001 - current |
|
Clive Jackson Trustee Limited Shareholder NZBN: 9429037220563 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
23 Sep 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Borich, Andrea Patricia Individual |
Mt Eden Auckland |
21 Aug 2001 - current |
|
Borich, Joseph Peter Individual |
Mount Albert Auckland 1025 |
26 Jul 2022 - current |
|
Borich, Darko Individual |
Mt Eden Auckland |
21 Aug 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillips, Paul Michael Individual |
Remuera Auckland |
21 Aug 2001 - 26 Jul 2022 |
|
Russell, Lloyd Charles Individual |
Merivale Christchurch 8014 |
18 Sep 2012 - 29 Feb 2016 |
|
Beecroft, Graham David Individual |
Mt Pleasant Christchurch |
21 Aug 2001 - 29 Feb 2016 |
|
Fraser, Roger Alexander Mcleman Individual |
Moncks Bay Christchurch |
21 Aug 2001 - 18 Sep 2012 |
|
Russell, Jan Elizabeth Individual |
Merivale Christchurch 8014 |
18 Sep 2012 - 29 Feb 2016 |
|
Jackson, Clive Rowan Individual |
Maunu Whangarei 0110 |
21 Aug 2001 - 13 Jul 2011 |
|
Lloyd Charles Russell Director |
Merivale Christchurch 8014 |
18 Sep 2012 - 29 Feb 2016 |
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