Hbh Limited
Type: NZ Limited Company (Ltd)Hbh Limited (issued an NZBN of 9429036527847) was incorporated on 17 May 2002. 2 addresses are currently in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, registered). Level 1, 247 Cameron Road, Tauranga had been their registered address, up to 24 Jun 2019. 1200 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 400 shares (33.33 per cent of shares), namely:
Bateman, Fay Lylia (an individual) located at R D 4, Whakamarama, Tauranga postcode 3174,
Bateman, George Allan (an individual) located at R D4, Whakamarama, Tauranga postcode 3174. As far as the second group is concerned, a total of 2 shareholders hold 33.33 per cent of all shares (exactly 400 shares); it includes
Harrison, Linda Rose (an individual) - located at Mt Maunganui 3116,
Harrison, Douglas John (an individual) - located at Mount Maunganui 3116. Next there is the third group of shareholders, share allotment (400 shares, 33.33%) belongs to 3 entities, namely:
Yrw Trustees 2012 Limited, located at Tauranga, Tauranga (an entity),
Harrison, Tracey, located at Mount Maunganui, Mount Maunganui (an individual),
Harrison, Gavin Robert, located at Mount Maunganui, Mount Maunganui (an individual). The Businesscheck data was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Physical & registered & service | 24 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Gavin Robert Harrison
Mount Maunganui, Mount Maunganui, 3116
Address used since 24 Jun 2015 |
Director | 17 May 2002 - current |
|
Douglas John Harrison
Mount Maunganui, 3116
Address used since 30 Jul 2015 |
Director | 17 May 2002 - current |
|
George Allan Bateman
R D 4, Whakamarama, Tauranga, 3174
Address used since 14 Jun 2019
R D 2, Te Puna, Tauranga, 3172
Address used since 07 Jun 2017 |
Director | 17 May 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical | 27 Feb 2013 - 24 Jun 2019 |
| 132 First Ave, Tauranga, 3140 | Registered & physical | 02 Jun 2011 - 27 Feb 2013 |
| Mr G A Bateman, 48 Newnham Road, Rd 2, Tauranga | Registered & physical | 07 Jul 2003 - 02 Jun 2011 |
| Mr G A Bateman, Newnham Road, Rd2, Tauranga | Registered & physical | 17 May 2002 - 07 Jul 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bateman, Fay Lylia Individual |
R D 4, Whakamarama Tauranga 3174 |
17 May 2002 - current |
|
Bateman, George Allan Individual |
R D4, Whakamarama Tauranga 3174 |
17 May 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrison, Linda Rose Individual |
Mt Maunganui 3116 |
17 May 2002 - current |
|
Harrison, Douglas John Individual |
Mount Maunganui 3116 |
17 May 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yrw Trustees 2012 Limited Shareholder NZBN: 9429030796423 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
21 Apr 2015 - current |
|
Harrison, Tracey Individual |
Mount Maunganui Mount Maunganui 3116 |
21 Apr 2015 - current |
|
Harrison, Gavin Robert Individual |
Mount Maunganui Mount Maunganui 3116 |
17 May 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
D Lyon Trustee Limited Shareholder NZBN: 9429037779139 Company Number: 921603 Entity |
17 May 2002 - 21 Apr 2015 | |
|
Powdrell, Sally Beryl Individual |
Tauranga 3112 |
17 May 2002 - 28 Jul 2022 |
|
D Lyon Trustee Limited Shareholder NZBN: 9429037779139 Company Number: 921603 Entity |
Aspen House 40 Willow Street, Tauranga |
17 May 2002 - 21 Apr 2015 |
|
D Lyon Trustee Limited Shareholder NZBN: 9429037779139 Company Number: 921603 Entity |
Aspen House 40 Willow Street, Tauranga |
17 May 2002 - 21 Apr 2015 |
 |
The Artgame Limited Level 1, The Hub, 525 Cameron Road |
|
Mcknight Medical Limited Level 1, The Hub, 525 Cameron Road |
|
Nurtured At Home Limited Level 1, The Hub, 525 Cameron Road |
|
Ocean View Sports Mount Limited Level 1, The Hub, 525 Cameron Road |
|
Bdo Tauranga Limited Level 1, The Hub, 525 Cameron Road |
|
Clm Trustees (benes) Limited Level 3, 247 Cameron Road |