General information
Hobill Avenue Nominees Limited
Type: NZ Limited Company (Ltd)9429042369851
New Zealand Business Number
6004729
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description
Hobill Avenue Nominees Limited (NZBN 9429042369851) was started on 24 May 2016. 5 addresess are currently in use by the company: Level 12, 41 Shortland Street, Auckland, 1010 (type: postal, office). 5 High Street, Level 4, Auckland Central, Auckland had been their physical address, up until 12 Jun 2018. 48 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 48 shares (100% of shares), namely:
Silverfin Capital Limited (an entity) located at 41 Shortland Street, Auckland postcode 1010. "Investment - commercial property" (business classification L671230) is the category the ABS issued to Hobill Avenue Nominees Limited. Our database was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 12, 41 Shortland Street, Auckland, 1010 | Registered & physical & service | 12 Jun 2018 |
| Level 12, 41 Shortland Street, Auckland, 1010 | Postal & office & delivery | 12 Feb 2020 |
Contact info
64 9 9525840
Phone (Phone)
jackie@silverfin.nz
Email (nzbn-reserved-invoice-email-address-purpose)
jackie@silverfin.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Donald Murray Douglas Cleverley
Rd 5, Timaru, 7975
Address used since 28 Apr 2020 |
Director | 28 Apr 2020 - current |
|
Jonathan Mark Bishop
Auckland Central, Auckland, 1010
Address used since 12 Feb 2022
Greenhithe, Auckland, 0632
Address used since 18 Oct 2021 |
Director | 18 Oct 2021 - current |
|
Alan Murray Paterson
Remuera, Auckland, 1050
Address used since 24 May 2016 |
Director | 24 May 2016 - 28 Apr 2020 |
|
Paul Ashley Macaulay
Rd 3, Auckland, 0793
Address used since 29 May 2019 |
Director | 29 May 2019 - 18 Jul 2019 |
|
Cheryl Tracy Macaulay
Rd 3, Albany, 0793
Address used since 24 May 2016 |
Director | 24 May 2016 - 04 Aug 2018 |
Addresses
Principal place of activity
| Level 12 , 41 Shortland Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 5 High Street, Level 4, Auckland Central, Auckland, 1010 | Physical & registered | 24 May 2016 - 12 Jun 2018 |
Financial Data
Financial info
48
Total number of Shares
February
Annual return filing month
15 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 48
| Shareholder Name | Address | Period |
|---|---|---|
|
Silverfin Capital Limited Shareholder NZBN: 9429042111863 Entity (NZ Limited Company) |
41 Shortland Street Auckland 1010 |
24 May 2016 - current |
Ultimate Holding Company
| Effective Date | 04 May 2022 |
| Name | Silverfin Equities Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5989731 |
| Country of origin | NZ |
| Address |
Level 4 5 High Street Auckland 1010 |
Location
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