General information

H B & S Holdings Limited

Type: NZ Limited Company (Ltd)
9429036714339
New Zealand Business Number
1172457
Company Number
Registered
Company Status

H B & S Holdings Limited (issued an NZBN of 9429036714339) was launched on 12 Nov 2001. 2 addresses are currently in use by the company: 1St Floor, 1 Cambridge Terrace, Waiwhetu, Lower Hutt, 5010 (type: registered, physical). 1St Floor, 8 Raroa Road, Lower Hutt had been their registered address, up until 19 Jul 2016. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100% of shares), namely:
Wong, Keith Jack Harvey (an individual) located at Mount Eden, Auckland postcode 1024,
Bhana, Harsad (an individual) located at Kilbirnie, Wellington postcode 6022,
Bhana, Bhanni (an individual) located at Kilbirnie, Wellington postcode 6022. Our information was last updated on 20 Mar 2024.

Current address Type Used since
1st Floor, 1 Cambridge Terrace, Waiwhetu, Lower Hutt, 5010 Registered & physical & service 19 Jul 2016
Directors
Name and Address Role Period
Saatyesh Bhana
Mount Eden, Auckland, 1024
Address used since 25 Jul 2010
Director 12 Nov 2001 - current
Addresses
Previous address Type Period
1st Floor, 8 Raroa Road, Lower Hutt, 5010 Registered & physical 04 Aug 2009 - 19 Jul 2016
47 A Buick Street, Petone Physical & registered 12 Nov 2001 - 04 Aug 2009
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
16 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Wong, Keith Jack Harvey
Individual
Mount Eden
Auckland
1024
25 Jul 2010 - current
Bhana, Harsad
Individual
Kilbirnie
Wellington
6022
12 Nov 2001 - current
Bhana, Bhanni
Individual
Kilbirnie
Wellington
6022
12 Nov 2001 - current

Historic shareholders

Shareholder Name Address Period
Jeram, Champak
Individual
Maupuia
Wellington
12 Nov 2001 - 25 Jul 2010
Location
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