Hb Pub Company No.3 Limited
Type: NZ Limited Company (Ltd)Hb Pub Company No.3 Limited (NZBN 9429042049852) was registered on 03 Nov 2015. 5 addresess are in use by the company: 202 Queen Street East, Hastings, Hastings, 4122 (type: physical, registered). Level 3, Milton House, 1 Milton Road, Bluff Hill, Napier had been their registered address, up until 09 Mar 2022. Hb Pub Company No.3 Limited used more names, namely: Breakers Ahuriri Limited from 02 Nov 2015 to 06 May 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Burt, Stefan Mark (a director) located at Hastings, Hastings postcode 4122. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Burt, Lara Jean (an individual) - located at Hastings, Hastings. "Restaurant operation" (business classification H451130) is the category the Australian Bureau of Statistics issued to Hb Pub Company No.3 Limited. The Businesscheck data was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 202 Queen Street East, Hastings, Hastings, 4122 | Postal & office & delivery | 01 Mar 2022 |
| 202 Queen Street East, Hastings, Hastings, 4122 | Physical & registered & service | 09 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Stefan Mark Burt
Hastings, Hastings, 4122
Address used since 12 Feb 2022
Bluff Hill, Napier, 4110
Address used since 03 Nov 2015 |
Director | 03 Nov 2015 - current |
|
Lara Jean Burt
Hastings, Hastings, 4122
Address used since 12 Feb 2022
Bluff Hill, Napier, 4110
Address used since 01 Sep 2016 |
Director | 01 Sep 2016 - current |
| 202 Queen Street East , Hastings , Hastings , 4122 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, Milton House, 1 Milton Road, Bluff Hill, Napier, 4110 | Registered & physical | 07 Aug 2019 - 09 Mar 2022 |
| 27 Austin Street, Onekawa, Napier, 4110 | Physical & registered | 23 Feb 2017 - 07 Aug 2019 |
| 40 Niven Street, Onekawa, Napier, 4110 | Physical & registered | 03 Nov 2015 - 23 Feb 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burt, Stefan Mark Director |
Hastings Hastings 4122 |
31 May 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burt, Lara Jean Individual |
Hastings Hastings 4122 |
03 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Itee Limited Shareholder NZBN: 9429041617168 Company Number: 5603227 Entity |
Onekawa Napier 4110 |
17 Jan 2017 - 31 May 2019 |
|
Marpen Investments Limited Shareholder NZBN: 9429031763073 Company Number: 2363190 Entity |
20 Jun 2019 - 30 May 2021 | |
|
Breakers Restaurants Limited Shareholder NZBN: 9429034356630 Company Number: 1754754 Entity |
20 Jun 2019 - 30 May 2021 | |
|
Marpen Investments Limited Shareholder NZBN: 9429031763073 Company Number: 2363190 Entity |
Napier 4110 |
20 Jun 2019 - 30 May 2021 |
|
Breakers Restaurants Limited Shareholder NZBN: 9429034356630 Company Number: 1754754 Entity |
Napier 4110 |
20 Jun 2019 - 30 May 2021 |
|
Burt, Stefan Mark Director |
Bluff Hill Napier 4110 |
03 Nov 2015 - 14 Oct 2016 |
|
Itee Limited Shareholder NZBN: 9429041617168 Company Number: 5603227 Entity |
Onekawa Napier 4110 |
17 Jan 2017 - 31 May 2019 |
Ultimate Holding Company
| Effective Date | 16 Jan 2017 |
| Name | Itee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5603227 |
| Country of origin | NZ |
| Address |
27 Austin Street Onekawa Napier 4110 |
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