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General information

Hbc Properties Limited

Type: NZ Limited Company (Ltd)
9429037083731
New Zealand Business Number
1100456
Company Number
Registered
Company Status

Hbc Properties Limited (issued an NZBN of 9429037083731) was started on 15 Nov 2000. 2 addresses are in use by the company: 222 Dairy Flat Highway, Albany, Auckland, 0632 (type: registered, physical). 222 Main Road, Albany, Auckland had been their registered address, until 19 Jun 2012. Hbc Properties Limited used other names, namely: H20 Pumps Limited from 20 Dec 2011 to 07 Aug 2015, Kiwi Plumbing & Backflow Limited (06 Aug 2008 to 20 Dec 2011) and Spanet Limited (03 Sep 2007 - 06 Aug 2008). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Smythe, Kyle (an individual) located at Orewa, Orewa postcode 0931. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Smythe, Rhonda (an individual) - located at Orewa, Orewa. Businesscheck's information was last updated on 24 Mar 2024.

Current address Type Used since
222 Dairy Flat Highway, Albany, Auckland, 0632 Registered & physical & service 19 Jun 2012
Last updated:
Directors
Name and Address Role Period
Kyle Smythe
Orewa, Orewa, 0931
Address used since 01 Jun 2014
Director 15 Nov 2000 - current
Addresses
Previous address Type Period
222 Main Road, Albany, Auckland Registered & physical 20 Jun 2005 - 19 Jun 2012
81 Remuera Road, Newmarket, Auckland Physical 29 Jul 2002 - 20 Jun 2005
Parker Murray & Co, 81 Remuera Road, Newmarket, Auckland Registered 29 Jul 2002 - 20 Jun 2005
2 Crummer Road, Ponsonby, Auckland Registered 11 Jul 2001 - 29 Jul 2002
2 Crummer Road, Ponsonby, Avondale Physical 11 Jul 2001 - 11 Jul 2001
81 Remuera Road, Remuera, Auckland Physical 11 Jul 2001 - 29 Jul 2002
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Smythe, Kyle
Individual 		Orewa
Orewa
0931 		15 Nov 2000 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Smythe, Rhonda
Individual 		Orewa
Orewa
0931 		15 Nov 2000 - current
Location
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