General information

Hbc Land Limited

Type: NZ Limited Company (Ltd)
9429036034512
New Zealand Business Number
1291812
Company Number
Registered
Company Status

Hbc Land Limited (issued an NZ business identifier of 9429036034512) was incorporated on 08 Apr 2003. 2 addresses are currently in use by the company: G2/2 Milner Avenue, Silverdale, 0932 (type: registered, physical). 1St Floor, Northharbourlaw House, 3 Alice Avenue, Orewa had been their registered address, up until 02 Mar 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Worker, Richard Robert (an individual) located at Silverdale, Silverdale postcode 0932. The Businesscheck data was updated on 18 Mar 2024.

Current address Type Used since
G2/2 Milner Avenue, Silverdale, 0932 Registered & physical & service 02 Mar 2021
Contact info
64 21 2744611
Phone (Phone)
richard@nhlaw.co.nz
Email
richard@thelegalteam.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Richard Robert Worker
Silverdale, Silverdale, 0932
Address used since 05 Mar 2020
Orewa, Auckland, 0931
Address used since 03 Feb 2016
Director 08 Apr 2003 - current
Nicolene Du Toit
Rd 3, Albany, 0793
Address used since 12 Jan 2010
Director 14 Feb 2007 - current
Anthony Christopher Edward
Devonport, North Shore City, 0624
Address used since 12 Jan 2010
Director 14 Feb 2007 - 01 Apr 2021
Christopher Patrick Hunt
Freemans Bay, Auckland, 1011
Address used since 03 Feb 2017
Director 14 Feb 2007 - 01 Apr 2021
Bruce Macgregor Laird
Tamariki Avenue, Orewa,
Address used since 01 Feb 2005
Director 08 Apr 2003 - 01 Apr 2005
Addresses
Previous address Type Period
1st Floor, Northharbourlaw House, 3 Alice Avenue, Orewa, 0931 Registered & physical 11 Feb 2011 - 02 Mar 2021
North Harbour Law, 1st Floor, Hallmark Bldg, Hillary Sq, Orewa 0931 Registered & physical 29 Jan 2008 - 11 Feb 2011
Hunt Edward Worker North Harbour Law, First Floor, Hallmark Building,, Hillary Square, Orewa Physical & registered 15 Feb 2007 - 29 Jan 2008
C/-hunt Edward Worker, Solicitors,, First Floor, Hallmark Building,, Hillary Square, Orewa Physical & registered 18 May 2006 - 15 Feb 2007
C/- Laird Worker, Solicitors,, First Floor, Hallmark Building,, Hillary Square, Orewa Physical & registered 08 Apr 2003 - 18 May 2006
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Worker, Richard Robert
Individual
Silverdale
Silverdale
0932
08 Apr 2003 - current

Historic shareholders

Shareholder Name Address Period
Laird, Bruce Macgregor
Individual
Tamariki Avenue
Orewa
08 Apr 2003 - 03 Feb 2005
Location