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
Companies nearby
 |
Kiwispout NZ Limited Suite 1, 525 Cameron Road |
|
Le Monastere Trustee Limited 525 Cameron Road |
|
Holland Beckett Corporate Trustee (houghton) 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 |
Similar companies
|
Le Monastere Trustee Limited 525 Cameron Road |
|
Holland Beckett Corporate Trustee (houghton) Limited 525 Cameron Road |
|
Holland Beckett Corporate Trustee (gartshore) Limited 525 Cameron Road |
|
Mercedes Holdings Trustee Limited Level 1, The Hub |
|
Holland Beckett Trustee No.14 Limited 525 Cameron Road |
|
Barclay Building Trustee Limited 97 Edgecumbe Road |