General information
Hbc Circle Limited
Type: NZ Limited Company (Ltd)9429033836416
New Zealand Business Number
1871545
Company Number
Registered
Company Status
Hbc Circle Limited (issued a business number of 9429033836416) was registered on 29 Sep 2006. 2 addresses are in use by the company: 26 Hendon Avenue, Mount Albert, Auckland, 1025 (type: registered, physical). 26A Hendon Avenue, Mount Albert, Auckland had been their registered address, up to 02 Jun 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Lowe, Jamie Steven (an individual) located at Mount Albert, Auckland postcode 1025. Businesscheck's database was updated on 04 Jan 2024.
| Current address | Type | Used since |
|---|---|---|
| 26 Hendon Avenue, Mount Albert, Auckland, 1025 | Service & physical | 29 May 2015 |
| 26 Hendon Avenue, Mount Albert, Auckland, 1025 | Registered | 02 Jun 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jamie Steven Lowe
Mount Albert, Auckland, 1025
Address used since 21 May 2015 |
Director | 29 Sep 2006 - current |
|
Kelly Marie Lowe
Sandringham, Auckland, 1025
Address used since 29 Sep 2006 |
Director | 29 Sep 2006 - 28 Jun 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 26a Hendon Avenue, Mount Albert, Auckland, 1025 | Registered | 29 May 2015 - 02 Jun 2015 |
| 13 Fergusson Ave, Sandringham, Auckland | Registered & physical | 29 Sep 2006 - 29 May 2015 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lowe, Jamie Steven Individual |
Mount Albert Auckland 1025 |
29 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lowe, Kelly Marie Individual |
Sandringham Auckland |
29 Sep 2006 - 25 Nov 2013 |
Location
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Ssk Consulting NZ Limited 16a Hendon Avenue |
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Gjp Electrical Limited 47 Harlston Road |
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Universal Love Company Limited 12 Hendon Avenue |
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Connell And Associates Limited 30 Ennismore Road |
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Pure Green New Zealand Limited 5 Hendon Avenue |
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Rmc Management Limited 6 Hendon Avenue |