General information
Hbs Tuna Limited
Type: NZ Limited Company (Ltd)9429032762259
New Zealand Business Number
2127014
Company Number
Removed
Company Status
099714314
GST Number
Hbs Tuna Limited (issued an NZ business number of 9429032762259) was incorporated on 13 May 2008. 3 addresses are currently in use by the company: 705 Meeanee Quay, Westshore, Napier, 4110 (type: registered, physical). Suite 3, 27 Bath Street, Parnell, Auckland had been their registered address, until 05 Nov 2021. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 50 shares (50 per cent of shares), namely:
D'esposito, Giancarlo Harry (an individual) located at Havelock North, Hawkes Bay postcode 4130,
D'esposito, Antonino Giovanni (an individual) located at Havelock North, Hawkes Bay postcode 4130. Our database was updated on 24 Jul 2023.
| Current address | Type | Used since |
|---|---|---|
| Cnr Pandora Road & West Quay, Ahuriri, Napier | Other (Address For Share Register) | 13 May 2008 |
| 705 Meeanee Quay, Westshore, Napier, 4110 | Registered & physical & service | 05 Nov 2021 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Antonino Giovanni D'esposito
Havelock North, 4130
Address used since 16 May 2016 |
Director | 13 May 2008 - current |
|
Michael Dean Remihana
Havelock North, Havelock North, 4130
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - 01 Jun 2019 |
|
Giancarlo Harold D'esposito
Havelock North, 4130
Address used since 05 Apr 2012 |
Director | 13 May 2008 - 01 Apr 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & physical | 20 Jul 2020 - 05 Nov 2021 |
| Cnr Pandora Road & West Quay, Ahuriri, Napier | Registered & physical | 13 May 2008 - 20 Jul 2020 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
20 Jul 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
D'esposito, Giancarlo Harry Individual |
Havelock North Hawkes Bay 4130 |
13 May 2008 - current |
|
D'esposito, Antonino Giovanni Individual |
Havelock North Hawkes Bay 4130 |
13 May 2008 - current |
Location
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|
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|
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|
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