General information

Hbg Limited

Type: NZ Limited Company (Ltd)
9429038335051
New Zealand Business Number
805940
Company Number
Removed
Company Status
L663937 - Office Machinery Or Equipment Hiring
Industry classification codes with description

Hbg Limited (issued a business number of 9429038335051) was incorporated on 23 Apr 1996. 2 addresses are currently in use by the company: 30 Lorikeet Place, Unsworth Heights, Auckland, 0632 (type: registered, physical). 1 Hastings Road, Mairangi Bay, Auckland had been their registered address, up until 21 Aug 2018. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 999 shares (99.9% of shares), namely:
Walker, Neil (an individual) located at Unsworth Heights, Auckland. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Walker, Herliyani (an individual) - located at Unsworth Heights, North Shore City. "Office machinery or equipment hiring" (business classification L663937) is the category the ABS issued to Hbg Limited. Businesscheck's data was updated on 18 Apr 2023.

Current address Type Used since
30 Lorikeet Place, Unsworth Heights, Auckland, 0632 Registered & physical & service 21 Aug 2018
Contact info
64 9 4444709
Phone (Phone)
neilwalker07@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Neil Walker
Unsworth Heights, Auckland, 0632
Address used since 09 Nov 2015
Director 23 Apr 1996 - current
Anne Rosemary Walker
Milford, Auckland 1309,
Address used since 23 Apr 1996
Director 23 Apr 1996 - 24 Aug 1998
Addresses
Previous address Type Period
1 Hastings Road, Mairangi Bay, Auckland, 0630 Registered & physical 10 Dec 2000 - 21 Aug 2018
C/-cairns Clarke, Chartered Accountants, 85 Kitchener Road, Milford, North Shore City Registered & physical 10 Dec 2000 - 10 Dec 2000
Unit G, 9 Milford Road, Milford, Auckland Registered 11 Apr 2000 - 10 Dec 2000
Unit 6, 9 Milford Road, Milford, Auckland Registered 01 Jul 1998 - 11 Apr 2000
Unit 6, 9 Milford Road, Milford, Auckland Physical 01 Jul 1998 - 10 Dec 2000
Unit G, 9 Milford Road, Milford, Auckland Registered 02 Oct 1997 - 01 Jul 1998
Unit G, 9 Milford Road, Milford, Auckland Physical 23 Apr 1996 - 01 Jul 1998
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
11 Oct 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Walker, Neil
Individual
Unsworth Heights
Auckland
10 Oct 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Walker, Herliyani
Individual
Unsworth Heights
North Shore City
09 Mar 2005 - current
Location
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