Hbpf Limited
Type: NZ Limited Company (Ltd)Hbpf Limited (New Zealand Business Number 9429033521688) was started on 27 Mar 2007. 4 addresses are currently in use by the company: 308 Queen Street East, Hastings, 4122 (type: registered, service). 205 Hastings Street South, Hastings had been their registered address, until 20 Oct 2020. 1200 shares are allocated to 9 shareholders who belong to 9 shareholder groups. The first group contains 1 entity and holds 120 shares (10 per cent of shares), namely:
Broomhall, Lorraine Joan (an individual) located at Torbay, Auckland. In the second group, a total of 1 shareholder holds 10 per cent of all shares (120 shares); it includes
Welch, Jeanette Christina (an individual) - located at Havelock North, Havelock North. Moving on to the third group of shareholders, share allocation (100 shares, 8.33%) belongs to 1 entity, namely:
Hinton, Saull, located at Rothesay Bay, North Shore City (an individual). Businesscheck's information was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 308 Queen Street East, Hastings, 4122 | Registered & physical & service | 20 Oct 2020 |
| 308 Queen Street East, Hastings, 4122 | Registered & service | 01 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Douglas Welch
Hospital Hill, Napier, 4110
Address used since 02 May 2014 |
Director | 27 Mar 2007 - current |
|
Gary Welch
Havelock North, Hastings, 4130
Address used since 27 Mar 2007 |
Director | 27 Mar 2007 - 21 May 2014 |
| Previous address | Type | Period |
|---|---|---|
| 205 Hastings Street South, Hastings, 4122 | Registered & physical | 24 Apr 2019 - 20 Oct 2020 |
| 205 Hastings Street South, Hastings, 4122 | Physical & registered | 25 Aug 2011 - 24 Apr 2019 |
| 11 Chambers Street, Havelock North, Havelock North, 4130 | Physical & registered | 07 Apr 2011 - 25 Aug 2011 |
| 11 Chambers Street, Havelock North, Hastings | Physical & registered | 27 Mar 2007 - 07 Apr 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Broomhall, Lorraine Joan Individual |
Torbay Auckland |
27 Mar 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Welch, Jeanette Christina Individual |
Havelock North Havelock North 4130 |
27 Mar 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hinton, Saull Individual |
Rothesay Bay North Shore City 0630 |
27 Mar 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rundle, Nigel Individual |
Onehunga Auckland 1061 |
27 Mar 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rundle, Melissa Individual |
Onehunga Auckland 1061 |
27 Mar 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dominey, Angela Individual |
Rothesay Bay North Shore City 0630 |
27 Mar 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Broomhall, Brian Stuart Individual |
Waiake Auckland 0630 |
27 Mar 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Welch, Douglas Individual |
Hospital Hill Napier 4110 |
27 Mar 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Welch, Gary Individual |
Havelock North Havelock North 4130 |
27 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Timms, Andrew Individual |
Fairview Heights North Shore City 0632 |
27 Mar 2007 - 05 Jul 2018 |
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