Hbl Builders Limited
Type: NZ Limited Company (Ltd)Hbl Builders Limited (issued an NZBN of 9429040129211) was started on 17 Feb 1961. 2 addresses are currently in use by the company: 35 Landing Road, Whakatane, Whakatane, 3120 (type: registered, physical). 43 Kakahoroa Drive, Whakatane, Whakatane had been their registered address, until 03 Feb 2022. Hbl Builders Limited used more aliases, namely: Hanlen Builders Limited from 03 May 1985 to 24 May 2007, W.e. Hanlen Limited (17 Feb 1961 to 03 May 1985). 60000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 59000 shares (98.33 per cent of shares), namely:
Lee Trustee Services Limited (an entity) located at Whakatane, Whakatane postcode 3120,
Hunt, Gary Eric (an individual) located at Whakatane, Whakatane postcode 3120. In the second group, a total of 1 shareholder holds 1.67 per cent of all shares (1000 shares); it includes
Hunt, Gary Eric (an individual) - located at Whakatane, Whakatane. Businesscheck's database was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Landing Road, Whakatane, Whakatane, 3120 | Registered & physical & service | 03 Feb 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Gary Eric Hunt
Whakatane, Whakatane, 3120
Address used since 18 Nov 2015 |
Director | 12 Mar 1997 - current |
|
Graeme Ian Hanlen
Whakatane,
Address used since 29 Nov 2004 |
Director | 19 Apr 1991 - 07 Dec 2007 |
|
Merlin France Smith
Whakatane,
Address used since 19 Apr 1991 |
Director | 19 Apr 1991 - 12 Mar 1997 |
| Previous address | Type | Period |
|---|---|---|
| 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 | Registered & physical | 23 Nov 2020 - 03 Feb 2022 |
| 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 | Registered & physical | 29 Nov 2018 - 23 Nov 2020 |
| 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 | Registered & physical | 21 Sep 2017 - 29 Nov 2018 |
| 52 Commerce Street, Whakatane, Whakatane, 3120 | Registered & physical | 26 Nov 2015 - 21 Sep 2017 |
| 52 Commerce Street, Whakatane | Registered & physical | 07 Dec 2006 - 26 Nov 2015 |
| 9 Great Burke St, Ohaupo | Physical | 13 Nov 2000 - 13 Nov 2000 |
| Rsl Ltd, Chartered Accountants, 52 Commerce St, Whakatane | Physical | 13 Nov 2000 - 07 Dec 2006 |
| 9 Great Burke Street, Ohaupo | Registered | 13 Nov 2000 - 07 Dec 2006 |
| Valley Road, Whakatane | Physical | 26 Nov 1999 - 13 Nov 2000 |
| 9 Great Burke Street Ohaupo | Registered | 26 Nov 1999 - 13 Nov 2000 |
| Valley Road, Whakatane | Registered | 24 Nov 1999 - 26 Nov 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee Trustee Services Limited Shareholder NZBN: 9429034093498 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
11 Nov 2008 - current |
|
Hunt, Gary Eric Individual |
Whakatane Whakatane 3120 |
11 Nov 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunt, Gary Eric Individual |
Whakatane Whakatane 3120 |
17 Feb 1961 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanlen, Rita Individual |
Whakatane |
26 Nov 2003 - 09 Feb 2007 |
|
Hanlen, Graeme Ian Individual |
Whakatane |
26 Nov 2003 - 09 Feb 2007 |
|
Hunt, Kay Suzanne Individual |
Whakatane |
17 Feb 1961 - 29 Nov 2004 |
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