General information
Hbt Melville Limited
Type: NZ Limited Company (Ltd)9429030049994
New Zealand Business Number
4664839
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Hbt Melville Limited (NZBN 9429030049994) was launched on 25 Sep 2013. 2 addresses are currently in use by the company: 525 Cameron Road, Tauranga, Tauranga, 3110 (type: registered, physical). 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100 per cent of shares), namely:
Pingao Trustee Holdings Limited (an entity) located at 525 Cameron Road, Tauranga postcode 3110. "Trustee service" (business classification K641965) is the category the ABS issued Hbt Melville Limited. The Businesscheck data was updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 525 Cameron Road, Tauranga, Tauranga, 3110 | Registered & physical & service | 25 Sep 2013 |
Contact info
www.hobec.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John David Mackay
Pyes Pa, Tauranga, 3112
Address used since 13 Nov 2018
Ohauiti, Tauranga, 3112
Address used since 25 Sep 2013 |
Director | 25 Sep 2013 - current |
|
Luke Andrew Stewart
Otumoetai, Tauranga, 3110
Address used since 02 Jun 2023 |
Director | 02 Jun 2023 - current |
|
Samuel Tabak
Mount Maunganui, Mount Maunganui, 3116
Address used since 02 Jun 2023 |
Director | 02 Jun 2023 - current |
|
Joel David Murphy
Mount Maunganui, Mount Maunganui, 3116
Address used since 02 Jun 2023 |
Director | 02 Jun 2023 - current |
|
Kenneth Charles Walter Hawkes
Pyes Pa, Tauranga, 3112
Address used since 02 Jun 2023 |
Director | 02 Jun 2023 - current |
|
Georgina Brettargh Smith
Mount Maunganui, Mount Maunganui, 3116
Address used since 02 Jun 2023 |
Director | 02 Jun 2023 - current |
|
Natasha Johanna Van Der Wal
Papamoa Beach, Papamoa, 3118
Address used since 19 Sep 2024 |
Director | 19 Sep 2024 - current |
|
Dean Andrew Thompson
Tauranga South, Tauranga, 3112
Address used since 25 Sep 2013 |
Director | 25 Sep 2013 - 31 Oct 2024 |
|
William Beau Holland
Tauranga, Tauranga, 3110
Address used since 25 Sep 2013 |
Director | 25 Sep 2013 - 02 Jun 2023 |
|
Simon Paul Collett
Tauranga South, Tauranga, 3112
Address used since 25 Sep 2013 |
Director | 25 Sep 2013 - 01 Apr 2023 |
|
Mark Eaton Tingey
Mount Maunganui, Mount Maunganui, 3116
Address used since 07 Sep 2016 |
Director | 25 Sep 2013 - 31 Mar 2020 |
Financial Data
Financial info
1
Total number of Shares
September
Annual return filing month
16 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Pingao Trustee Holdings Limited Shareholder NZBN: 9429046200815 Entity (NZ Limited Company) |
525 Cameron Road Tauranga 3110 |
03 Apr 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tingey, Mark Eaton Individual |
Mount Maunganui Mount Maunganui 3116 |
25 Sep 2013 - 03 Apr 2020 |
|
Thompson, Dean Andrew Individual |
Tauranga South Tauranga 3112 |
25 Sep 2013 - 03 Apr 2020 |
|
Thompson, Dean Andrew Director |
Tauranga South Tauranga 3112 |
25 Sep 2013 - 03 Apr 2020 |
Location
Companies nearby
 |
Kiwispout NZ Limited Suite 1, 525 Cameron Road |
|
Le Monastere Trustee Limited 525 Cameron Road |
|
Holland Beckett Trustee No.13 Limited 525 Cameron Road |
|
Hampton Court Holdings Limited 525 Cameron Road |
|
Holland Beckett Corporate Trustee (gartshore) Limited 525 Cameron Road |
|
Wheeltech Limited 525 Cameron Road |
Similar companies
|
Le Monastere Trustee Limited 525 Cameron Road |
|
Holland Beckett Trustee No.13 Limited 525 Cameron Road |
|
Holland Beckett Corporate Trustee (gartshore) Limited 525 Cameron Road |
|
Holland Beckett Trustee No.12 Limited 525 Cameron Road |
|
Holland Beckett Trustee No.11 Limited 525 Cameron Road |
|
Holland Beckett Trustee No.9 Limited 525 Cameron Road |