Hibiscus Aluminium Limited
Type: NZ Limited Company (Ltd)Hibiscus Aluminium Limited (issued a business number of 9429038285561) was incorporated on 05 Jul 1996. 2 addresses are currently in use by the company: 62 Forge Road, Silverdale, Silverdale, 0932 (type: physical, registered). 62 Forge Rd, Silverdale had been their registered address, up until 05 Jul 2016. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Am Trustee (Steele) Limited (an entity) located at Takapuna, North Shore City postcode 0622,
Steele, Margaret Jane (an individual) located at Rd 3, Albany postcode 0793,
Steele, Richard Alan (an individual) located at Rd 3, Albany postcode 0793. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Steele, Richard Alan (an individual) - located at Rd 3, Albany. The 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Steele, Margaret Jane, located at Rd 3, Albany (an individual). Businesscheck's information was updated on 26 Feb 2025.
| Current address | Type | Used since |
|---|---|---|
| 62 Forge Road, Silverdale, Silverdale, 0932 | Physical & registered & service | 05 Jul 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Alan Steele
Rd 3, Albany, 0793
Address used since 24 Jun 2010 |
Director | 05 Jul 1996 - current |
| Previous address | Type | Period |
|---|---|---|
| 62 Forge Rd, Silverdale | Registered & physical | 17 Dec 2008 - 05 Jul 2016 |
| 687 Whangaparaoa Road, Whangaparaoa | Registered | 11 Jun 2001 - 17 Dec 2008 |
| 687 Whangaparaoa Road, Whangaparaoa | Physical | 01 Jun 2001 - 01 Jun 2001 |
| 25 Karepiro Drive, Whangaparaoa | Physical | 01 Jun 2001 - 17 Dec 2008 |
| 687 Whangaparaoa Road, Whangaparaoa | Registered | 11 Apr 2000 - 11 Jun 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Am Trustee (steele) Limited Shareholder NZBN: 9429052100123 Entity (NZ Limited Company) |
Takapuna North Shore City 0622 |
06 Aug 2024 - current |
|
Steele, Margaret Jane Individual |
Rd 3 Albany 0793 |
24 Jun 2005 - current |
|
Steele, Richard Alan Individual |
Rd 3 Albany 0793 |
24 Jun 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Steele, Richard Alan Individual |
Rd 3 Albany 0793 |
05 Jul 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Steele, Margaret Jane Individual |
Rd 3 Albany 0793 |
05 Jul 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Keith Allan Individual |
Browns Bay Auckland 0630 |
24 Jun 2005 - 06 Aug 2024 |
 |
Daniel Osbourne Investments Limited 50 Forge Road |
|
Osbourne Roberts Investments Limited 50 Forge Road |
|
Pyramid Engineering Limited 50 Forge Road |
|
Silverdale Radiators (2001) Limited Unit 2, 70 Forge Road |
|
Pacific Island Exports Limited 47 Forge Road |
|
Greenhouse Systems Limited 47 Forge Road |