General information

Hbt Melville Limited

Type: NZ Limited Company (Ltd)
9429030049994
New Zealand Business Number
4664839
Company Number
Registered
Company Status
K641965 - K641965 Trustee Service
Industry classification codes with description

Hbt Melville Limited (NZBN 9429030049994) was launched on 25 Sep 2013. 1 address is 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. "K641965 Trustee service" (business classification K641965) is the category the ABS issued Hbt Melville Limited. The Businesscheck data was updated on 12 Aug 2022.

Current address Type Used since
525 Cameron Road, Tauranga, Tauranga, 3110 Registered & physical 25 Sep 2013
Directors
Name and Address Role Period
Simon Paul Collett
Tauranga South, Tauranga, 3112
Address used since 25 Sep 2013
Director 25 Sep 2013 - current
William Beau Holland
Tauranga, Tauranga, 3110
Address used since 25 Sep 2013
Director 25 Sep 2013 - current
John David Mackay
Ohauiti, Tauranga, 3112
Address used since 25 Sep 2013
Pyes Pa, Tauranga, 3112
Address used since 13 Nov 2018
Director 25 Sep 2013 - current
Dean Andrew Thompson
Tauranga South, Tauranga, 3112
Address used since 25 Sep 2013
Director 25 Sep 2013 - current
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
02 Sep 2021
Annual return last filed
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
Dean Andrew Thompson
Director
Tauranga South
Tauranga
3112
25 Sep 2013 - 03 Apr 2020
Mark Eaton Tingey
Individual
Mount Maunganui
Mount Maunganui
3116
25 Sep 2013 - 03 Apr 2020
Location