General information

Hbl Ventures Limited

Type: NZ Limited Company (Ltd)
9429041927656
New Zealand Business Number
5777155
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C117420 - Bakery Retailing (with On-site Baking) C117410 - Bakery And Hot Bread Shop A052965 - Labour Supply - Horticulture Workers N731110 - Cleaning Service
Industry classification codes with description

Hbl Ventures Limited (issued an NZ business number of 9429041927656) was incorporated on 14 Aug 2015. 6 addresess are currently in use by the company: 133 Main Street, Pahiatua, Pahiatua, 4910 (type: registered, service). 16A Ruamoana Place, Omokoroa, Omokoroa had been their registered address, up to 06 Nov 2023. 20000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 10000 shares (50 per cent of shares), namely:
Tong, Glenda Jane (a director) located at Pahiatua, Pahiatua postcode 4910. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 10000 shares); it includes
Walker, Andrew Mark (a director) - located at Pahiatua, Pahiatua. "Bakery retailing (with on-site baking)" (business classification C117420) is the category the Australian Bureau of Statistics issued Hbl Ventures Limited. Our data was updated on 10 Apr 2024.

Current address Type Used since
20 Park Street, Tauranga, Tauranga, 3010 Postal & office & delivery 03 Oct 2019
16a Ruamoana Place, Omokoroa, Omokoroa, 3114 Physical 28 Feb 2022
133 Main Street, Pahiatua, Pahiatua, 4910 Office 27 Oct 2023
133 Main Street, Pahiatua, Pahiatua, 4910 Registered & service 06 Nov 2023
Contact info
64 27 8612292
Phone (Phone)
hblcom@hotmail.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Glenda Jane Walker
Pahiatua, Pahiatua, 4910
Address used since 27 Oct 2023
Omokoroa, Omokoroa, 3114
Address used since 22 Oct 2022
Bethlehem, Tauranga, 3110
Address used since 09 Oct 2017
Director 14 Aug 2015 - current
Glenda Jane Tong
Mount Maunganui, Mount Maunganui, 3116
Address used since 09 Oct 2017
Rd9, Te Puke, 3116
Address used since 13 Oct 2016
Bethlehem, Tauranga, 3110
Address used since 09 Oct 2017
Director 14 Aug 2015 - current
Andrew Mark Walker
Pahiatua, Pahiatua, 4910
Address used since 27 Oct 2023
Omokoroa, Omokoroa, 3114
Address used since 22 Oct 2022
Mount Maunganui, Mount Maunganui, 3116
Address used since 09 Oct 2017
Rd 9, Te Puke, 3116
Address used since 13 Oct 2016
Bethlehem, Tauranga, 3110
Address used since 09 Oct 2017
Director 14 Aug 2015 - current
Addresses
Other active addresses
Type Used since
133 Main Street, Pahiatua, Pahiatua, 4910 Registered & service 06 Nov 2023
Principal place of activity
20 Park Street , Tauranga , Tauranga , 3010
Previous address Type Period
16a Ruamoana Place, Omokoroa, Omokoroa, 3114 Registered & service 28 Feb 2022 - 06 Nov 2023
20 Park Street, Tauranga, Tauranga, 3010 Registered & physical 21 Oct 2016 - 28 Feb 2022
16 Farm Street, Mount Maunganui, Mount Maunganui, 3116 Physical & registered 14 Aug 2015 - 21 Oct 2016
Financial Data
Financial info
20000
Total number of Shares
October
Annual return filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Tong, Glenda Jane
Director
Pahiatua
Pahiatua
4910
14 Aug 2015 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Walker, Andrew Mark
Director
Pahiatua
Pahiatua
4910
14 Aug 2015 - current
Location
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