General information

Hbx Limited

Type: NZ Limited Company (Ltd)
9429030117747
New Zealand Business Number
4572259
Company Number
Registered
Company Status
I501030 - Helicopter Charter
Industry classification codes with description

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 149 Victoria 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 16 Feb 2024.

Current address Type Used since
Level 3, 258 Stuart Street, Dunedin, Dunedin, 9016 Registered & physical & service 02 Mar 2015
Directors
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
Addresses
Previous address Type Period
27 Penrith Park Drive, Wanaka, Wanaka, 9305 Registered & physical 31 Jul 2013 - 02 Mar 2015
Financial Data
Financial info
20
Total number of Shares
September
Annual return filing month
08 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9
Shareholder Name Address Period
Cpc Trustee Limited
Shareholder NZBN: 9429046868909
Entity (NZ Limited Company)
149 Victoria Street
Christchurch
8013
30 Sep 2020 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Infinity Heliline Limited
Shareholder NZBN: 9429036975068
Entity (NZ Limited Company)
Dunedin
9016
31 Jul 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Spencer Bower, Simon Garrow
Individual
Wanaka
Wanaka
9305
31 Jul 2013 - current

Historic shareholders

Shareholder Name Address Period
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
Barker, David James Hamilton
Individual
Sockburn
Christchurch
8042
31 Jul 2013 - 30 Sep 2020
Hbx Limited
Shareholder NZBN: 9429030117747
Company Number: 4572259
Entity
Dunedin
Dunedin
9016
16 Nov 2016 - 02 Apr 2019

Ultimate Holding Company
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
Location
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