Hbx Limited (New Zealand Business Number 9429030117747) was started on 31 Jul 2013. 2 addresses are in use by the company: Level 3, 258 Stuart Street, Dunedin, Dunedin, 9016 (type: registered, physical). 27 Penrith Park Drive, Wanaka, Wanaka had been their registered address, until 02 Mar 2015. 20 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 9 shares (45 per cent of shares), namely:
Cpc Trustee Limited (an entity) located at 47 Salisbury Street, Christchurch postcode 8013. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (10 shares); it includes
Infinity Heliline Limited (an entity) - located at Dunedin. Moving on to the third group of shareholders, share allocation (1 share, 5%) belongs to 1 entity, namely:
Spencer Bower, Simon Garrow, located at Wanaka, Wanaka (an individual). "Helicopter charter" (business classification I501030) is the category the ABS issued Hbx Limited. The Businesscheck information was last updated on 02 Jan 2025.
Current address | Type | Used since |
---|---|---|
Level 3, 258 Stuart Street, Dunedin, Dunedin, 9016 | Registered & physical & service | 02 Mar 2015 |
Name and Address | Role | Period |
---|---|---|
Simon Garrow Spencer Bower
Wanaka, Wanaka, 9305
Address used since 31 Jul 2013 |
Director | 31 Jul 2013 - current |
Paul Stuart Croft
Albert Town, Wanaka, 9305
Address used since 05 Nov 2014 |
Director | 05 Nov 2014 - current |
Robert Hay Robertson
Wanaka, Wanaka, 9305
Address used since 31 Jul 2013 |
Director | 31 Jul 2013 - 16 Nov 2014 |
Previous address | Type | Period |
---|---|---|
27 Penrith Park Drive, Wanaka, Wanaka, 9305 | Registered & physical | 31 Jul 2013 - 02 Mar 2015 |
Shareholder Name | Address | Period |
---|---|---|
Cpc Trustee Limited Shareholder NZBN: 9429046868909 Entity (NZ Limited Company) |
47 Salisbury Street Christchurch 8013 |
30 Sep 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Infinity Heliline Limited Shareholder NZBN: 9429036975068 Entity (NZ Limited Company) |
Dunedin 9016 |
31 Jul 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Spencer Bower, Simon Garrow Individual |
Wanaka Wanaka 9305 |
31 Jul 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Barker, David James Hamilton Individual |
Sockburn Christchurch 8042 |
31 Jul 2013 - 30 Sep 2020 |
Knight, Gary Individual |
Saint Albans Christchurch 8014 |
31 Jul 2013 - 30 Sep 2020 |
Spencer Bower, Carolyn Individual |
Wanaka Wanaka 9305 |
31 Jul 2013 - 30 Sep 2020 |
Hbx Limited Shareholder NZBN: 9429030117747 Company Number: 4572259 Entity |
Dunedin Dunedin 9016 |
16 Nov 2016 - 02 Apr 2019 |
Hbx Limited Shareholder NZBN: 9429030117747 Company Number: 4572259 Entity |
Dunedin Dunedin 9016 |
16 Nov 2016 - 02 Apr 2019 |
Effective Date | 27 Sep 2016 |
Name | Infinity Heliline Limited |
Type | Ltd |
Ultimate Holding Company Number | 1122531 |
Country of origin | NZ |
Address |
Level 3, 258 Stuart Street Dunedin 9016 |
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