General information

Hbdc Limited

Type: NZ Limited Company (Ltd)
9429046046932
New Zealand Business Number
6259880
Company Number
Registered
Company Status
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Hbdc Limited (New Zealand Business Number 9429046046932) was launched on 19 Apr 2017. 4 addresses are in use by the company: 308 Queen Street East, Hastings, 4122 (type: registered, service). 205 Hastings Street South, Hastings had been their physical address, until 20 Oct 2020. 120 shares are allocated to 8 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 29 shares (24.17% of shares), namely:
Hawke's Bay Legal Trustees (2013) Limited (an entity) located at Napier South, Napier postcode 4110,
Pinckney-Welch, Sarah Jane (an individual) located at Hospital Hill, Napier postcode 4110,
Welch, Douglas Gordon (a director) located at Hospital Hill, Napier postcode 4110. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (exactly 60 shares); it includes
Hollings-Hatton, Clare Louise (an individual) - located at Rd 2, Napier,
Hatton, Brian Stewart (a director) - located at Rd 2, Napier. Next there is the next group of shareholders, share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Welch, Douglas Gordon, located at Hospital Hill, Napier (a director). "Residential property operation and development (excluding site construction)" (business classification L671180) is the category the Australian Bureau of Statistics issued to Hbdc Limited. The Businesscheck database was updated on 16 Mar 2024.

Current address Type Used since
308 Queen Street East, Hastings, 4122 Physical & registered & service 20 Oct 2020
308 Queen Street East, Hastings, 4122 Registered & service 01 Nov 2023
Directors
Name and Address Role Period
Gary Welch
Havelock North, Havelock North, 4130
Address used since 19 Apr 2017
Director 19 Apr 2017 - current
Douglas Gordon Welch
Hospital Hill, Napier, 4110
Address used since 19 Apr 2017
Director 19 Apr 2017 - current
Brian Stewart Hatton
Rd 2, Napier, 4182
Address used since 05 Sep 2017
Bayview, Napier, 4110
Address used since 19 Apr 2017
Director 19 Apr 2017 - current
Addresses
Previous address Type Period
205 Hastings Street South, Hastings, 4122 Physical & registered 24 Apr 2019 - 20 Oct 2020
205 Hastings Street South, Hastings, 4122 Physical 16 Jan 2018 - 24 Apr 2019
205 Hastings Street South, Hastings, 4122 Registered 19 Apr 2017 - 24 Apr 2019
6 Colenso Avenue, Hospital Hill, Napier, 4110 Physical 19 Apr 2017 - 16 Jan 2018
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 29
Shareholder Name Address Period
Hawke's Bay Legal Trustees (2013) Limited
Shareholder NZBN: 9429030362956
Entity (NZ Limited Company)
Napier South
Napier
4110
01 Feb 2022 - current
Pinckney-welch, Sarah Jane
Individual
Hospital Hill
Napier
4110
01 Feb 2022 - current
Welch, Douglas Gordon
Director
Hospital Hill
Napier
4110
19 Apr 2017 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Hollings-hatton, Clare Louise
Individual
Rd 2
Napier
4182
08 Jan 2018 - current
Hatton, Brian Stewart
Director
Rd 2
Napier
4182
19 Apr 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Welch, Douglas Gordon
Director
Hospital Hill
Napier
4110
19 Apr 2017 - current
Shares Allocation #4 Number of Shares: 15
Shareholder Name Address Period
Welch, Jeanette Christina
Individual
Havelock North
Havelock North
4130
19 Apr 2017 - current
Shares Allocation #5 Number of Shares: 15
Shareholder Name Address Period
Welch, Gary
Director
Havelock North
Havelock North
4130
19 Apr 2017 - current

Historic shareholders

Shareholder Name Address Period
Welch, Sarah Jane
Individual
Hospital Hill
Napier
4110
19 Apr 2017 - 01 Feb 2022
Welch, Sarah Jane
Individual
Hospital Hill
Napier
4110
19 Apr 2017 - 01 Feb 2022
Hatton, Clare Louise Holling
Individual
Rd 2
Napier
4182
19 Apr 2017 - 08 Jan 2018
Location
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