General information

Nzhb (2002) Limited

Type: NZ Limited Company (Ltd)
9429036637409
New Zealand Business Number
1186549
Company Number
Removed
Company Status
No ABN Number
Australian Business Number
K623010 - Finance Company Operation
Industry classification codes with description

Nzhb (2002) Limited (issued an NZBN of 9429036637409) was launched on 30 Jan 2002. 6 addresess are currently in use by the company: Flat 2, 63 Kilmarnock Street, Riccarton, Christchurch, 8011 (type: postal, office). 65 Plynlimon Road, Strowan, Christchurch had been their registered address, up until 05 May 2021. Nzhb (2002) Limited used other aliases, namely: New Zealand Home Bonds Limited from 20 Mar 2002 to 22 Sep 2014, Hb Newco Limited (30 Jan 2002 to 20 Mar 2002). 3000000 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 500000 shares (16.67 per cent of shares), namely:
Triplet Trustees (2019) Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. When considering the second group, a total of 2 shareholders hold 33.33 per cent of all shares (1000000 shares); it includes
Keegan, Arthur James (an individual) - located at Woolston, Christchurch,
Blackmore, Derek Murray (an individual) - located at Fendalton, Christchurch. Next there is the next group of shareholders, share allocation (1000000 shares, 33.33%) belongs to 2 entities, namely:
Keegan, Arthur James, located at Woolston, Christchurch (an individual),
Bartlett, Sharon Ena, located at Dallington, Christchurch (an individual). "Finance company operation" (ANZSIC K623010) is the classification the Australian Bureau of Statistics issued Nzhb (2002) Limited. Our database was last updated on 31 Dec 2023.

Current address Type Used since
65 Plynlimon Road, Strowan, Christchurch, 8052 Other (Address For Share Register) 28 Oct 2014
Flat 2, 63 Kilmarnock Street, Riccarton, Christchurch, 8011 Registered & physical & service 05 May 2021
Flat 2, 63 Kilmarnock Street, Riccarton, Christchurch, 8011 Postal & delivery 22 Sep 2021
2/64 Kilmarnock St, Riccarton, Christchurch, 8011 Office 22 Sep 2021
Contact info
64 274 345326
Phone (Phone)
phrudkin@nzhb.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
phrudkin@nzhb.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Peter Herrick Andrew Rudkin
Strowan, Christchurch, 8052
Address used since 21 Sep 2021
Strowan, Christchurch, 8052
Address used since 24 Nov 2009
Director 30 Jan 2002 - current
Simon Augustine Lindsay
Saint Albans, Christchurch, 8014
Address used since 24 Nov 2009
Director 21 Apr 2004 - 04 Nov 2011
Derek Murray Blackmore
Christchurch,
Address used since 21 Apr 2004
Director 21 Apr 2004 - 26 Mar 2008
Austin John Forbes
Christchurch.,
Address used since 21 Dec 2004
Director 21 Dec 2004 - 27 Nov 2006
Marc Aubrey Lindale
Herne Bay, Auckland,
Address used since 30 Jan 2002
Director 30 Jan 2002 - 21 Apr 2004
Kerry Finnigan
Kohimarama, Auckland,
Address used since 30 Jan 2002
Director 30 Jan 2002 - 21 Apr 2004
Paul William Cropp
Milford, Auckland,
Address used since 15 Mar 2002
Director 15 Mar 2002 - 21 Apr 2004
Michael James Bowie Hobbs
Northland, Wellington,
Address used since 15 Mar 2002
Director 15 Mar 2002 - 21 Apr 2004
Simon Augustine Lindsay
Christchurch, (as Alternate Director), 8014
Address used since 30 Apr 2002
Christchurch, (as Alternate Director), 8014
Address used since 30 Apr 2002
Director 30 Apr 2002 - 21 Apr 2004
Addresses
Other active addresses
Type Used since
2/64 Kilmarnock St, Riccarton, Christchurch, 8011 Office 22 Sep 2021
Principal place of activity
2/64 Kilmarnock St , Riccarton , Christchurch , 8011
Previous address Type Period
65 Plynlimon Road, Strowan, Christchurch, 8052 Registered & physical 02 Oct 2013 - 05 May 2021
4 Sovereign Gardens, Halswell, Christchurch, 8025 Physical & registered 07 Oct 2011 - 02 Oct 2013
24a Bowenvale Avenue, Cashmere, Christchurch, 8022 Physical & registered 17 May 2011 - 07 Oct 2011
Unit 13 Carlton Mews, 21 Bealey Avenue, Christchurch Physical 01 Dec 2009 - 17 May 2011
Unit 13 Carlton Mews, 21 Bealey Avenue, Chri8stchurch Registered 01 Dec 2009 - 17 May 2011
Units 13/14, Carlton Mews, 21 Bealey Avenue, Christchurch Physical & registered 26 Jul 2006 - 01 Dec 2009
Unit 14, Carlton Mews, 21 Bealey Avenue, Christchurch Physical 06 Jul 2004 - 26 Jul 2006
Level 4, Insignis House, 192 Cashel Street, Christchurch Registered 06 Jul 2004 - 26 Jul 2006
Unit 14, Carlton Mews, 21 Bealey Avenue, Christchurch Physical 30 Jun 2004 - 06 Jul 2004
Level 10 Guardian Trust House, 15 Willeston Street, Wellington Physical 30 Jun 2004 - 30 Jun 2004
Level 10 Guardian Trust House, 15 Willeston Street, Wellington Registered 30 Jun 2004 - 06 Jul 2004
Level 4, Insignis House, 192 Cashel Street, Christchurch Registered 30 Jun 2004 - 30 Jun 2004
Level 10, Guardian Trust House, 15 Willeston Street, Wellington Registered & physical 29 Sep 2003 - 30 Jun 2004
Level 4, 2 Kitchener Street, Auckland Physical & registered 30 Jan 2002 - 29 Sep 2003
Financial Data
Financial info
3000000
Total number of Shares
September
Annual return filing month
30 Sep 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500000
Shareholder Name Address Period
Triplet Trustees (2019) Limited
Shareholder NZBN: 9429047276864
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
29 Jan 2020 - current
Shares Allocation #2 Number of Shares: 1000000
Shareholder Name Address Period
Keegan, Arthur James
Individual
Woolston
Christchurch
8023
13 Dec 2004 - current
Blackmore, Derek Murray
Individual
Fendalton
Christchurch
8014
13 Dec 2004 - current
Shares Allocation #3 Number of Shares: 1000000
Shareholder Name Address Period
Keegan, Arthur James
Individual
Woolston
Christchurch
8023
13 Dec 2004 - current
Bartlett, Sharon Ena
Individual
Dallington
Christchurch
8061
13 Dec 2004 - current
Shares Allocation #4 Number of Shares: 500000
Shareholder Name Address Period
Rudkin, Timothy John
Individual
Heathcote Valley
Christchurch
8022
27 Jun 2008 - current
Walker, Maurice John
Individual
Fendalton
Christchurch
8052
13 Dec 2004 - current

Historic shareholders

Shareholder Name Address Period
Lindsay, Simon Augustine
Individual
Christchurch
30 Jan 2002 - 13 Dec 2004
Kiwi Windup Limited
Shareholder NZBN: 9429036637294
Company Number: 1186547
Entity
30 Jan 2002 - 13 Dec 2004
Rudkin, Peter Herrick Andrew
Individual
Fendalton
Christchurch
30 Jan 2002 - 24 Apr 2007
Kiwi Windup Limited
Shareholder NZBN: 9429036637294
Company Number: 1186547
Entity
30 Jan 2002 - 13 Dec 2004
Gca Lawyers Trustees Limited
Other
Addington
Christchurch
8011
24 Apr 2007 - 29 Jan 2020
Location
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