General information

Hbm Investments Limited

Type: NZ Limited Company (Ltd)
9429037248147
New Zealand Business Number
1038393
Company Number
Registered
Company Status

Hbm Investments Limited (issued an NZ business identifier of 9429037248147) was started on 31 May 2000. 2 addresses are currently in use by the company: 385 Marshland Road, Marshland, Christchurch, 8083 (type: physical, service). C/-Biz Accounting Solutions Ltd, 22 Foster Str, Riccarton, Christchurch had been their registered address, up to 02 Apr 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Mclachlan, Janelle (an individual) located at Marshland, Christchurch postcode 8083. When considering the second group, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Mclachlan, Daryl Peter (an individual) - located at Marshland, Christchurch. Our database was updated on 02 Mar 2024.

Current address Type Used since
31 Lydbrook Place, Otumoetai, Tauranga, 3110 Registered 02 Apr 2014
385 Marshland Road, Marshland, Christchurch, 8083 Physical & service 28 Mar 2022
Directors
Name and Address Role Period
Daryl Peter Mclachlan
Marshland, Christchurch, 8083
Address used since 18 Mar 2022
Marshland, Christchurch, 8083
Address used since 09 Mar 2010
Director 31 May 2000 - current
Addresses
Previous address Type Period
C/-biz Accounting Solutions Ltd, 22 Foster Str, Riccarton, Christchurch, 8011 Registered 07 Apr 2011 - 02 Apr 2014
C/-accounting Solutions Ltd, Level 1, 22 Foster Str, Riccarton, Christchurch Registered 29 Jun 2005 - 07 Apr 2011
395 Marshlands Road, Christchurch Physical 05 Apr 2005 - 28 Mar 2022
32a Woodchester Avenue, Christchurch Physical 05 Mar 2004 - 05 Apr 2005
32 Woodchester Avenue, Christchurch Physical 31 May 2000 - 05 Mar 2004
C/- Accounting Solutions Ltd, Unit B, 279 Cashel Street, Christchurch Registered 31 May 2000 - 29 Jun 2005
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
10 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mclachlan, Janelle
Individual
Marshland
Christchurch
8083
31 May 2000 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Mclachlan, Daryl Peter
Individual
Marshland
Christchurch
8083
31 May 2000 - current
Location
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