Hibell Holdings Limited
Type: NZ Limited Company (Ltd)Hibell Holdings Limited (issued an NZ business number of 9429036899883) was launched on 18 May 2001. 2 addresses are currently in use by the company: 66 High Street, Leeston, Leeston, 7632 (type: physical, registered). 8 Croftwood Lane, Bishopdale, Christchurch had been their physical address, up to 24 Jul 2012. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99% of shares), namely:
Hibell, Brett John (an individual) located at Rd 3, Leeston postcode 7683,
Optimum Trustee Limited (an entity) located at 66 High Street, Leeston postcode 7632. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Hibell, Brett John (an individual) - located at Rd 3, Leeston. Businesscheck's information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 66 High Street, Leeston, Leeston, 7632 | Physical & registered & service | 24 Jul 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Brett John Hibell
Rd 3, Leeston, 7683
Address used since 23 Apr 2013 |
Director | 09 Jul 2001 - current |
|
Ross William Hibell
Papanui, Christchurch,
Address used since 18 May 2001 |
Director | 18 May 2001 - 09 Jul 2001 |
|
Hadley John Wright
Murrays Bay, Auckland,
Address used since 18 May 2001 |
Director | 18 May 2001 - 09 Jul 2001 |
|
Trenton Ross Hibell
Wyndham Rd4, Gore,
Address used since 09 Jul 2001 |
Director | 09 Jul 2001 - 09 Jul 2001 |
| Previous address | Type | Period |
|---|---|---|
| 8 Croftwood Lane, Bishopdale, Christchurch | Physical & registered | 04 May 2006 - 24 Jul 2012 |
| 200hamptons R D, R D 7, Seafield, Ashburton | Physical | 08 Jun 2004 - 04 May 2006 |
| 31 Erica Street, Papanui, Christchurch | Physical | 18 May 2001 - 08 Jun 2004 |
| 31 Erica Street, Papanui, Christchurch | Registered | 18 May 2001 - 04 May 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hibell, Brett John Individual |
Rd 3 Leeston 7683 |
18 May 2001 - current |
|
Optimum Trustee Limited Shareholder NZBN: 9429031674263 Entity (NZ Limited Company) |
66 High Street Leeston 7632 |
18 Aug 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hibell, Brett John Individual |
Rd 3 Leeston 7683 |
18 May 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hibell, Ross William Individual |
Bishopdale Christchurch |
18 May 2001 - 18 Aug 2010 |
|
Eden, James Gregory Individual |
R D 1 New Plymouth |
18 May 2001 - 18 Aug 2010 |
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