Hbs NZ Limited
Type: NZ Limited Company (Ltd)Hbs Nz Limited (issued a business number of 9429041949023) was started on 14 Sep 2015. 5 addresess are in use by the company: 107 Lakewood Drive, Nukuhau, Taupo, 3330 (type: postal, office). Unit 1, 1 Garden Grove, Nukuhau, Taupo had been their physical address, up to 26 Aug 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Clark, Glenn Robert (a director) located at Nukuhau, Taupo postcode 3330. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Burton, Charlotte Anna (an individual) - located at Nukuhau, Taupo. "Sales agent for manufacturer or wholesaler" (ANZSIC F380050) is the category the Australian Bureau of Statistics issued to Hbs Nz Limited. The Businesscheck information was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 107 Lakewood Drive, Nukuhau, Taupo, 3330 | Physical & registered & service | 26 Aug 2019 |
| 107 Lakewood Drive, Nukuhau, Taupo, 3330 | Postal & office & delivery | 31 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Charlotte Anna Burton
Nukuhau, Taupo, 3330
Address used since 22 Apr 2020
Nukuhau, Taupo, 3330
Address used since 26 Mar 2018 |
Director | 26 Mar 2018 - current |
|
Glenn Robert Clark
Nukuhau, Taupo, 3330
Address used since 05 Feb 2021 |
Director | 05 Feb 2021 - current |
|
Richard Mark Burton
Taupo, Taupo, 3330
Address used since 20 Nov 2015 |
Director | 20 Nov 2015 - 03 Apr 2018 |
|
Carol May Burton
Taupo, Taupo, 3330
Address used since 20 Nov 2015 |
Director | 20 Nov 2015 - 26 Mar 2018 |
|
Glenn Robert Clark
Acacia Bay, Taupo, 3330
Address used since 14 Sep 2015 |
Director | 14 Sep 2015 - 25 Nov 2015 |
| 107 Lakewood Drive , Nukuhau , Taupo , 3330 |
| Previous address | Type | Period |
|---|---|---|
| Unit 1, 1 Garden Grove, Nukuhau, Taupo, 3330 | Physical & registered | 05 Apr 2018 - 26 Aug 2019 |
| 36 Kiwi Street, Taupo, Taupo, 3330 | Physical & registered | 03 Dec 2015 - 05 Apr 2018 |
| Flat 2, 4 Alberta Street, Acacia Bay, Taupo, 3330 | Registered & physical | 14 Sep 2015 - 03 Dec 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Glenn Robert Director |
Nukuhau Taupo 3330 |
24 Feb 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burton, Charlotte Anna Individual |
Nukuhau Taupo 3330 |
26 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Glenn Robert Individual |
Acacia Bay Taupo 3330 |
14 Sep 2015 - 20 Nov 2015 |
|
Burton, Carol May Individual |
Taupo Taupo 3330 |
20 Nov 2015 - 26 Mar 2018 |
|
Glenn Robert Clark Director |
Acacia Bay Taupo 3330 |
14 Sep 2015 - 20 Nov 2015 |
|
Burton, Richard Mark Individual |
Taupo Taupo 3330 |
20 Nov 2015 - 03 Apr 2018 |
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