Hbm Limited
Type: NZ Limited Company (Ltd)Hbm Limited (New Zealand Business Number 9429039584267) was launched on 17 Jun 1987. 4 addresses are currently in use by the company: 1St Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 (type: registered, physical). 1St Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland had been their registered address, until 11 Mar 2022. Hbm Limited used other names, namely: Hamilton Brown Holdings Limited from 12 Oct 1987 to 22 Oct 2003, Harry Johns (Nz) Limited (17 Jun 1987 to 12 Oct 1987). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99 per cent of shares), namely:
Devonport Investments Limited (an entity) located at Red Beach, Auckland postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Brown, Gary Robert (an individual) - located at Red Beach, Auckland. The Businesscheck database was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 | Other (Address For Share Register) & shareregister (Address For Share Register) | 21 Feb 2011 |
| 1st Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 | Registered & physical & service | 11 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Gary Robert Brown
Red Beach, Red Beach, 0932
Address used since 22 Feb 2011 |
Director | 21 Aug 1987 - current |
|
Alison Mary Brown
Devonport, Auckland,
Address used since 21 Aug 1987 |
Director | 21 Aug 1987 - 11 Oct 2001 |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 | Registered & physical | 01 Mar 2011 - 11 Mar 2022 |
| 168 Hibiscus Coast Highway, Orewa | Physical & registered | 29 Nov 2006 - 01 Mar 2011 |
| C/- Stanford Foster Ltd, 1/125 Grafton Road, Grafton, Auckland | Registered & physical | 13 Apr 2004 - 29 Nov 2006 |
| C/- Stanford & Co, 1/125 Grafton Road, Grafton, Auckland | Registered & physical | 12 Mar 2002 - 13 Apr 2004 |
| Offices Of Stanford & Co, 532 Parnell Road, Newmarket, Auckland | Physical | 01 Jul 1997 - 12 Mar 2002 |
| C/-stanford Foster & Co, 3rd Floor, 76 Symonds Street, Auckland | Registered | 31 Oct 1996 - 12 Mar 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Devonport Investments Limited Shareholder NZBN: 9429040440354 Entity (NZ Limited Company) |
Red Beach Auckland 0932 |
17 Jun 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Gary Robert Individual |
Red Beach Auckland 0932 |
17 Jun 1987 - current |
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Aylett Investigations Limited 1st Floor, 178 Hibiscus Coast Highway |
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Kerry Wells Trust Services Limited 1st Floor, 178 Hibiscus Coast Highway |
|
Ckings Limited 1st Floor |
|
Holloway Trustees Limited 1st Floor 178 |
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Riverside Property Concepts Limited 1st Floor, 178 Hibiscus Coast Highway |
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R G Barge Limited 1st Floor, 178 Hibiscus Coast Highway |