General information

Hob Holdings Mall Limited

Type: NZ Limited Company (Ltd)
9429039587862
New Zealand Business Number
351043
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Hob Holdings Mall Limited (issued an NZ business number of 9429039587862) was registered on 17 Jun 1987. 5 addresess are in use by the company: 4/847 Springs Road, R D 6, Christchurch, 7676 (type: postal, office). 4/847 Springs Road, R D 6, Christchurch 7676 had been their registered address, until 15 Mar 2013. Hob Holdings Mall Limited used other names, namely: David Russell Company Limited from 17 Jun 1987 to 15 May 1995. 1010 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 253 shares (25.05 per cent of shares), namely:
Howard, Garry Cyril (an individual) located at Cape Foulwind postcode 7892. In the second group, a total of 3 shareholders hold 16.63 per cent of all shares (exactly 168 shares); it includes
O'malley, Merryn Anne (an individual) - located at R D 6, Christchurch,
Be Ma Trustee Services Limited (an entity) - located at Rd 6, Christchurch,
O'malley, Brian (an individual) - located at R D 6, Christchurch. Next there is the next group of shareholders, share allotment (168 shares, 16.63%) belongs to 1 entity, namely:
O'malley, Merryn Anne, located at R D 6, Christchurch (an individual). "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued Hob Holdings Mall Limited. Businesscheck's database was updated on 16 Mar 2024.

Current address Type Used since
4/847 Springs Road, R D 6, Christchurch, 7676 Registered & physical & service 15 Mar 2013
4/847 Springs Road, R D 6, Christchurch, 7676 Postal & office & delivery 05 Mar 2020
Contact info
64 27 6555456
Phone (Phone)
omallmb@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
omallmb@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Garry Cyril Howard
Cape Foulwind, 7892
Address used since 01 Mar 2024
Westport, Westport, 7825
Address used since 13 May 2010
Director 25 Jul 1990 - current
Brian O'malley
Prebbleton, Christchurch, 7676
Address used since 07 Jul 2015
Director 26 Jan 1993 - current
Merryn Anne O'malley
R D 6, Christchurch, 7676
Address used since 01 Mar 2013
Director 13 Feb 2001 - current
Joanne Rita Howard
Westport, Westport, 7825
Address used since 13 May 2010
Director 13 Feb 2001 - current
Leigh Anthony Bamfield
Carrara 4211, Queensland,
Address used since 01 Apr 2010
Director 25 Jul 1990 - 01 Aug 2016
Judith Marie Bamfield
Coomera, Queensland, 4209
Address used since 01 Jan 1970
Coomera, Queensland, 4209
Address used since 01 Jan 1970
Carrara 4211, Queensland,
Address used since 01 Apr 2010
Director 13 Feb 2001 - 01 Aug 2016
Ross Thomas Fisher
Noosa Heights, Queensland 4565, Australia,
Address used since 25 Jul 1990
Director 25 Jul 1990 - 24 Jun 1991
Addresses
Principal place of activity
4/847 Springs Road , R D 6 , Christchurch , 7676
Previous address Type Period
4/847 Springs Road, R D 6, Christchurch 7676 Registered 31 May 2010 - 15 Mar 2013
4/847 Springs Road, Christchurch 7676 Physical 23 Mar 2009 - 15 Mar 2013
C/o Roselli & Bamfield, Chartered Accountants, 24 Wakefield St, Westport Registered 21 May 1997 - 31 May 2010
- Physical 20 Feb 1992 - 20 Feb 1992
24 Wakefield Street, Westport Physical 20 Feb 1992 - 23 Mar 2009
Financial Data
Financial info
1010
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 253
Shareholder Name Address Period
Howard, Garry Cyril
Individual
Cape Foulwind
7892
17 Jun 1987 - current
Shares Allocation #2 Number of Shares: 168
Shareholder Name Address Period
O'malley, Merryn Anne
Individual
R D 6
Christchurch
7676
17 Jun 1987 - current
Be Ma Trustee Services Limited
Shareholder NZBN: 9429042437505
Entity (NZ Limited Company)
Rd 6
Christchurch
7676
21 Aug 2016 - current
O'malley, Brian
Individual
R D 6
Christchurch
7676
17 Jun 1987 - current
Shares Allocation #3 Number of Shares: 168
Shareholder Name Address Period
O'malley, Merryn Anne
Individual
R D 6
Christchurch
7676
17 Jun 1987 - current
Shares Allocation #4 Number of Shares: 252
Shareholder Name Address Period
Howard, Joanne Rita
Individual
Westport
17 Jun 1987 - current
Shares Allocation #5 Number of Shares: 169
Shareholder Name Address Period
O'malley, Brian
Individual
R D 6
Christchurch
7676
17 Jun 1987 - current

Historic shareholders

Shareholder Name Address Period
Bamfield, Leigh Anthony
Individual
No 1r D
Westport
17 Jun 1987 - 21 Mar 2005
Bamfield, Variona
Individual
Westport
17 Jun 1987 - 21 Mar 2005
Bamfield, Judith Marie
Individual
No 1r D
Westport
17 Jun 1987 - 21 Mar 2005
Bamfield, Leigh Anthony
Individual
Carrara 4211
Queensland, Australia
21 Mar 2005 - 21 Aug 2016
Bamfield, Judith Marie
Individual
Carrara 4211
Queensland, Australia
21 Mar 2005 - 21 Aug 2016
O'malley, Howard
Individual
Westport
17 Jun 1987 - 21 Mar 2005
Bamfield, Gomas
Individual
Westport
17 Jun 1987 - 21 Mar 2005
Gomas, Maxwell William
Individual
Westport
17 Jun 1987 - 21 Mar 2005
Location
Companies nearby
Be Ma Trustee Services Limited
Unit 4, 847 Springs Road
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Springs Road
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619a Springs Road
Box Clever Marketing Partners Limited
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