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General information

Hsbp Limited

Type: NZ Limited Company (Ltd)
9429032628371
New Zealand Business Number
2159061
Company Number
Registered
Company Status

Hsbp Limited (New Zealand Business Number 9429032628371) was registered on 08 Aug 2008. 5 addresess are currently in use by the company: 64 High Street, Greymouth, Greymouth, 7805 (type: registered, physical). Marshall and Heaphy Limited, 129 Tainui Street, Greymouth had been their registered address, up to 15 Apr 2011. 100 shares are issued to 10 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
O'gara, Wendy-Mae (an individual) located at Hokitika postcode 7810. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Merriman, Wayne Robert (an individual) - located at Paroa, Greymouth. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Merriman, Suzanne Peta, located at Paroa, Greymouth (an individual). The Businesscheck database was updated on 19 Mar 2024.

Current address Type Used since
Marshall And Heaphy Limited, 129 Tainui Street, Greymouth Other (Address For Share Register) & records & shareregister (Address For Share Register) 08 Aug 2008
64 High Street, Greymouth, Greymouth, 7805 Physical & service 11 Apr 2011
64 High Street, Greymouth, Greymouth, 7805 Registered 15 Apr 2011
Last updated:
Directors
Name and Address Role Period
Suzanne Peta Merriman
Paroa, Greymouth, 7805
Address used since 05 Nov 2010
Director 08 Aug 2008 - current
Fergal Paul O'gara
Hokitika, 7810
Address used since 15 Aug 2018
Karoro, Greymouth, 7805
Address used since 05 Nov 2010
Director 08 Aug 2008 - current
Addresses
Previous address Type Period
Marshall And Heaphy Limited, 129 Tainui Street, Greymouth Registered 08 Aug 2008 - 15 Apr 2011
Marshall And Heaphy Limited, 129 Tainui Street, Greymouth Physical 08 Aug 2008 - 11 Apr 2011
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
19 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
O'gara, Wendy-mae
Individual 		Hokitika
7810 		08 Aug 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Merriman, Wayne Robert
Individual 		Paroa
Greymouth
7805 		08 Aug 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Merriman, Suzanne Peta
Individual 		Paroa
Greymouth
7805 		08 Aug 2008 - current
Shares Allocation #4 Number of Shares: 48
Shareholder Name Address Period
Molloy, William Hugh
Individual 		Gladstone
Greymouth
 08 Aug 2008 - current
Merriman, Wayne Robert
Individual 		Paroa
Greymouth
7805 		08 Aug 2008 - current
Merriman, Suzanne Peta
Individual 		Paroa
Greymouth
7805 		08 Aug 2008 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
O'gara, Fergal Paul
Individual 		Karoro
Greymouth
7805 		08 Aug 2008 - current
Shares Allocation #6 Number of Shares: 48
Shareholder Name Address Period
O'gara, Wendy-mae
Individual 		Hokitika
7810 		08 Aug 2008 - current
M & H Trustee Five Limited
Other (Other) 		Greymouth
 08 Aug 2008 - current
O'gara, Fergal Paul
Individual 		Hokitika
7810 		08 Aug 2008 - current
Location
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