General information

Hbh 2019 Limited

Type: NZ Limited Company (Ltd)
9429032412383
New Zealand Business Number
2205312
Company Number
Registered
Company Status
101636631
GST Number

Hbh 2019 Limited (issued a New Zealand Business Number of 9429032412383) was registered on 13 Feb 2009. 9 addresess are in use by the company: 16A Webber Street, Westmere, Auckland, 1022 (type: registered, physical). Suite 2, 23 Nuffield Street, Newmarket, Auckland had been their registered address, up to 29 Apr 2020. Hbh 2019 Limited used other aliases, namely: Hamilton Brooks Hairdressing Limited from 03 Sep 2010 to 21 Oct 2019, Liberty Hair Care Limited (13 Feb 2009 to 03 Sep 2010). 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 70 shares (70% of shares), namely:
Dolan, Peter Bernard (an individual) located at Takapuna, Auckland postcode 0622,
Dolan, Hunter Ross (an individual) located at Westmere, Auckland postcode 1022. In the second group, a total of 1 shareholder holds 30% of all shares (exactly 30 shares); it includes
Brooks, Hamilton (an individual) - located at Rd 5, Mangawhai. Businesscheck's information was updated on 20 Mar 2024.

Current address Type Used since
21 Alfred Street, Northcote Point, Auckland, 0627 Other (Address for Records) 01 Apr 2016
Suite 11b, 23 Nuffield Street, Newmarket, Auckland, 1023 Other (Address for Records) 02 May 2018
Suite 2, 23 Nuffield Street, Newmarket, Auckland, 1023 Office & delivery 09 Apr 2019
Po Box90880, Victoria St West, Auckland, 1142 Postal 09 Apr 2019
Contact info
64 21 485817
Phone (Phone)
hdolan2012@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.hamiltonbrooks.co.nz
Website
Directors
Name and Address Role Period
Hamilton Brooks
Rd 5, Mangawhai, 0975
Address used since 10 Apr 2019
Northcote, Auckland, 0627
Address used since 01 Apr 2016
Director 08 Sep 2010 - current
Marina Bagley
Ponsonby, Auckland, 1011
Address used since 12 Jan 2010
Director 13 Feb 2009 - 13 Sep 2010
Addresses
Other active addresses
Type Used since
Po Box90880, Victoria St West, Auckland, 1142 Postal 09 Apr 2019
16a Webber Street, Westmere, Auckland, 1022 Other (Address for Records) & records (Address for Records) 20 Apr 2020
16a Webber Street, Westmere, Auckland, 1022 Registered & physical & service 29 Apr 2020
Principal place of activity
Suite 2, 23 Nuffield Street , Newmarket , Auckland , 1023
Previous address Type Period
Suite 2, 23 Nuffield Street, Newmarket, Auckland, 1023 Registered 17 Apr 2019 - 29 Apr 2020
Suite 11b, 23 Nuffield Street, Newmarket, Auckland, 1023 Physical 12 Mar 2013 - 29 Apr 2020
Suite 11b, 23 Nuffield Street, Newmarket, Auckland, 1023 Registered 12 Mar 2013 - 17 Apr 2019
2/65 Woodward Rd, Mt Albert, Auckland Registered & physical 19 Jan 2010 - 12 Mar 2013
50 Pompallier Tce, Ponsonby, Auckland Physical & registered 13 Feb 2009 - 19 Jan 2010
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70
Shareholder Name Address Period
Dolan, Peter Bernard
Individual
Takapuna
Auckland
0622
26 Oct 2017 - current
Dolan, Hunter Ross
Individual
Westmere
Auckland
1022
26 Oct 2017 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Brooks, Hamilton
Individual
Rd 5
Mangawhai
0975
13 Feb 2009 - current

Historic shareholders

Shareholder Name Address Period
Sullivan, Karl
Individual
Newmarket
Auckland
1023
06 May 2014 - 26 Oct 2017
Dolan, Hunter Ross
Individual
Freemans Bay
Auckland
1011
28 Sep 2010 - 26 Oct 2017
Location
Companies nearby
Auckland Footwear Repair Limited
332 Broadway
Bennet Share Trustee Limited
2 Nuffield Street
Vend Limited
2 Nuffield Street
Te Motu A Hiaroa (puketutu Island) Management Trust
C/o Watercare Services Limited
Te Motu A Hiaroa Charitable Trust
C/o Watercare Services Limited
Water Utility Consumer Assistance Trust
C/o Watercare Services Limited