General information

Hibiscus Aluminium Limited

Type: NZ Limited Company (Ltd)
9429038285561
New Zealand Business Number
816026
Company Number
Registered
Company Status

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 1 entity and holds 1 share (0.1 per cent of shares), namely:
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, Margaret Jane (an individual) - located at Rd 3, Albany. The 3rd group of shareholders, share allotment (998 shares, 99.8%) belongs to 3 entities, namely:
Young, Keith Allan, located at Browns Bay, Auckland (an individual),
Steele, Margaret Jane, located at Rd 3, Albany (an individual),
Steele, Richard Alan, located at Rd 3, Albany (an individual). Businesscheck's information was updated on 02 Mar 2024.

Current address Type Used since
62 Forge Road, Silverdale, Silverdale, 0932 Physical & registered & service 05 Jul 2016
Directors
Name and Address Role Period
Richard Alan Steele
Rd 3, Albany, 0793
Address used since 24 Jun 2010
Director 05 Jul 1996 - current
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Steele, Richard Alan
Individual
Rd 3
Albany
0793
05 Jul 1996 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Steele, Margaret Jane
Individual
Rd 3
Albany
0793
05 Jul 1996 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Young, Keith Allan
Individual
Browns Bay
Auckland
0630
24 Jun 2005 - 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
Location