Hibros Limited
Type: NZ Limited Company (Ltd)Hibros Limited (issued a New Zealand Business Number of 9429042243212) was incorporated on 01 Apr 2016. 2 addresses are in use by the company: 18 El Prado Drive, Milson, Palmerston North, 4414 (type: physical, service). 501 Main Street, Palmerston North, Palmerston North had been their physical address, up until 07 Apr 2022. Hibros Limited used other aliases, namely: Mpb 1 Limited from 15 Mar 2016 to 31 May 2016. 1200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1200 shares (100 per cent of shares), namely:
Hfh Property Limited (an entity) located at Palmerston North postcode 4410. "Land development or subdivision (excluding construction)" (ANZSIC E321120) is the category the Australian Bureau of Statistics issued Hibros Limited. Businesscheck's database was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 633 Main Street, Palmerston North, 4410 | Registered | 01 Apr 2016 |
| 18 El Prado Drive, Milson, Palmerston North, 4414 | Physical & service | 07 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Bernard Francis Higgins
Hokowhitu, Palmerston North, 4410
Address used since 19 May 2019
Hokowhitu, Palmerston North, 4410
Address used since 10 Jul 2017 |
Director | 01 Apr 2016 - current |
|
Grant Ian Higgins
Greenlane, Auckland, 1051
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - current |
|
Antony Shane Higgins
Hokowhitu, Palmerston North, 4410
Address used since 13 Aug 2020
Hokowhitu, Palmerston North, 4410
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| 501 Main Street, Palmerston North, Palmerston North, 4410 | Physical | 19 Jul 2017 - 07 Apr 2022 |
| 633 Main Street, Palmerston North, 4410 | Physical | 01 Apr 2016 - 19 Jul 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hfh Property Limited Shareholder NZBN: 9429051175825 Entity (NZ Limited Company) |
Palmerston North 4410 |
04 Apr 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Higgins Family Holdings Limited Shareholder NZBN: 9429046676795 Company Number: 6778633 Entity |
Palmerston North 4410 |
01 Oct 2020 - 04 Apr 2023 |
|
Higgins Family Holdings Limited Shareholder NZBN: 9429042163831 Company Number: 5880301 Entity |
Palmerston North 4414 |
01 Apr 2016 - 01 Oct 2020 |
|
Higgins Family Holdings Limited Shareholder NZBN: 9429042163831 Company Number: 5880301 Entity |
Palmerston North 4414 |
01 Apr 2016 - 01 Oct 2020 |
Ultimate Holding Company
| Effective Date | 26 Mar 2018 |
| Name | Higgins Family Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6778633 |
| Country of origin | NZ |
| Address |
633 Main Street Palmerston North 4414 |
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