General information

Hbc Holdings Limited

Type: NZ Limited Company (Ltd)
9429031565769
New Zealand Business Number
2464416
Company Number
Registered
Company Status

Hbc Holdings Limited (New Zealand Business Number 9429031565769) was launched on 28 Apr 2010. 7 addresess are in use by the company: Flat 3, 245 Kennedy Road, Onekawa, Napier, 4110 (type: service, registered). 5A Hobbs Road, Matakatia, Whangaparaoa had been their physical address, up to 22 Jul 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
O'driscoll, Karen (an individual) located at Onekawa, Napier postcode 4110. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
O'driscoll, Brett (an individual) - located at Onekawa, Napier. The Businesscheck database was updated on 16 Mar 2024.

Current address Type Used since
8a Beach Road, Manly, Whangaparaoa, 0930 Other (Address For Share Register) & shareregister (Address For Share Register) 14 Jul 2021
8a Beach Road, Manly, Whangaparaoa, 0930 Registered & physical & service 22 Jul 2021
Flat 3, 245 Kennedy Road, Onekawa, Napier, 4110 Shareregister 13 Jun 2023
Flat 3, 245 Kennedy Road, Onekawa, Napier, 4110 Service & registered 21 Jun 2023
Directors
Name and Address Role Period
Brett O'driscoll
Onekawa, Napier, 4110
Address used since 13 Jun 2023
Manly, Whangaparaoa, 0930
Address used since 14 Jul 2021
Matakatia, Whangaparaoa, 0930
Address used since 22 Sep 2016
Director 28 Apr 2010 - current
Karen O'driscoll
Onekawa, Napier, 4110
Address used since 13 Jun 2023
Manly, Whangaparaoa, 0930
Address used since 14 Jul 2021
Matakatia, Whangaparaoa, 0930
Address used since 22 Sep 2016
Director 28 Apr 2010 - current
Addresses
Other active addresses
Type Used since
Flat 3, 245 Kennedy Road, Onekawa, Napier, 4110 Service & registered 21 Jun 2023
Previous address Type Period
5a Hobbs Road, Matakatia, Whangaparaoa, 0930 Physical & registered 30 Sep 2016 - 22 Jul 2021
114 Voyager Drive, Gulf Harbour, Whangaparaoa, 0930 Registered & physical 18 Jul 2013 - 30 Sep 2016
34a Ladies Mile, Manly, Whangaparaoa, 0930 Registered & physical 16 Jun 2011 - 18 Jul 2013
12 D'urville Place, Gulf Harbour, Whangaparaoa Physical & registered 28 Apr 2010 - 16 Jun 2011
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
O'driscoll, Karen
Individual
Onekawa
Napier
4110
28 Apr 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
O'driscoll, Brett
Individual
Onekawa
Napier
4110
28 Apr 2010 - current
Location
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