General information

Hb Logic Limited

Type: NZ Limited Company (Ltd)
9429046126320
New Zealand Business Number
6282275
Company Number
Registered
Company Status
G427125 - Health Supplement Retailing
Industry classification codes with description

Hb Logic Limited (New Zealand Business Number 9429046126320) was started on 11 May 2017. 2 addresses are in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical). Level 1, 5 William Laurie Place, Albany, Auckland had been their registered address, until 23 Apr 2021. 10000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 9998 shares (99.98 per cent of shares), namely:
Evans, Jennifer (an individual) located at Rd 2, Silverdale postcode 0992,
Clarke, Rodney Haydn (a director) located at Rd 2, Silverdale postcode 0992. As far as the second group is concerned, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Clarke, Rodney Haydn (a director) - located at Rd 2, Silverdale. The next group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Evans, Jennifer, located at Rd 2, Silverdale (an individual). "Health supplement retailing" (ANZSIC G427125) is the category the ABS issued Hb Logic Limited. The Businesscheck database was last updated on 02 Apr 2024.

Current address Type Used since
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered & physical & service 23 Apr 2021
Directors
Name and Address Role Period
Rodney Haydn Clarke
Rd 2, Silverdale, 0992
Address used since 11 May 2017
Director 11 May 2017 - current
Addresses
Previous address Type Period
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered & physical 11 May 2017 - 23 Apr 2021
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
26 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9998
Shareholder Name Address Period
Evans, Jennifer
Individual
Rd 2
Silverdale
0992
11 May 2017 - current
Clarke, Rodney Haydn
Director
Rd 2
Silverdale
0992
11 May 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Clarke, Rodney Haydn
Director
Rd 2
Silverdale
0992
11 May 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Evans, Jennifer
Individual
Rd 2
Silverdale
0992
11 May 2017 - current

Historic shareholders

Shareholder Name Address Period
Hayes Knight Albany Trustees Limited
Shareholder NZBN: 9429036672127
Company Number: 1180428
Entity
Albany
Auckland
0632
11 May 2017 - 29 Feb 2024
Location
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