General information

Hba+i Limited

Type: NZ Limited Company (Ltd)
9429039727879
New Zealand Business Number
307545
Company Number
Registered
Company Status

Hba+I Limited (issued an NZ business number of 9429039727879) was launched on 25 Jul 1986. 2 addresses are currently in use by the company: 300 Richmond Road, Grey Lynn, Auckland, 1021 (type: physical, registered). C/- Carley and Co, 92 Eastdale Road, Avondale, Auckland had been their registered address, up until 29 Apr 2015. Hba+I Limited used more aliases, namely: Hoadley Budge Architects Interiors Limited from 10 Oct 1990 to 29 Oct 2010, Hoadley Budge & Partners Limited (25 Jul 1986 to 10 Oct 1990). 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100000 shares (100% of shares), namely:
Ministry Group Limited (an entity) located at 59-67 High Street, Auckland postcode 1010. Businesscheck's data was last updated on 31 Mar 2024.

Current address Type Used since
300 Richmond Road, Grey Lynn, Auckland, 1021 Physical & registered & service 29 Apr 2015
Directors
Name and Address Role Period
Linda Anita Ewart
Kohimarama, Auckland, 1071
Address used since 20 Feb 2024
Director 20 Feb 2024 - current
Malcolm Francis Ewart
Kohimarama, Auckland, 1071
Address used since 20 Feb 2024
Director 20 Feb 2024 - current
Anthony John Doherty
Rd 3, Kaukapakapa, 0873
Address used since 08 Jun 2016
Director 04 May 1990 - 20 Feb 2024
Malcolm Francis Ewart
Mission Bay, Auckland, 1071
Address used since 10 Aug 2009
Director 10 Aug 2009 - 06 Oct 2010
Jeremy James Doherty
Mount Wellington, Auckland, 1072
Address used since 28 May 2010
Director 10 Aug 2009 - 31 Aug 2010
Kevin Michael Fitzgerald
Bellevue Hill, Sydney, Australia,
Address used since 01 Apr 2003
Director 01 Apr 2003 - 11 Mar 2010
Ross Neilson Webb
Devonport,
Address used since 04 May 1990
Director 04 May 1990 - 14 May 1995
David John Cook
Glendowie,
Address used since 04 May 1990
Director 04 May 1990 - 14 May 1995
John Huia Barter Dansey
Northcote,
Address used since 25 Jul 1986
Director 25 Jul 1986 - 16 Dec 1989
Addresses
Previous address Type Period
C/- Carley And Co, 92 Eastdale Road, Avondale, Auckland Registered & physical 29 May 1998 - 29 Apr 2015
Carley & Co, 6th Floor Windsor Towers, 3 Parliament St, Auckland Registered 29 May 1998 - 29 May 1998
Level 9, Arthur Andersen Tower, National, Bank Centre, 209 Queen Str, Auckland Physical 29 May 1998 - 29 May 1998
Financial Data
Financial info
100000
Total number of Shares
May
Annual return filing month
28 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
Shareholder Name Address Period
Ministry Group Limited
Shareholder NZBN: 9429051247010
Entity (NZ Limited Company)
59-67 High Street
Auckland
1010
20 Feb 2024 - current

Historic shareholders

Shareholder Name Address Period
Tahekeroa Investments Limited
Shareholder NZBN: 9429039474193
Company Number: 385617
Entity
Grey Lynn
Auckland
1021
25 Jul 1986 - 20 Feb 2024
Doherty, Anthony John
Individual
Tahekeroa Valley
R D 3, Kaukapakapa
25 Jul 1986 - 20 Feb 2024
Hbo + Emtb International Limited
Shareholder NZBN: 9429036094929
Company Number: 1281569
Entity
03 Feb 2010 - 03 Feb 2010
Hbo + Emtb International Limited
Shareholder NZBN: 9429036094929
Company Number: 1281569
Entity
03 Feb 2010 - 03 Feb 2010
Location
Companies nearby