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 07 May 2024.

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
Dean Andrew Thompson
Tauranga South, Tauranga, 3112
Address used since 25 Sep 2013
Director 25 Sep 2013 - 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
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
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
18 Sep 2023
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
Director
Tauranga South
Tauranga
3112
25 Sep 2013 - 03 Apr 2020
Location
Companies nearby