General information

Hibiscus Contractors Limited

Type: NZ Limited Company (Ltd)
9429030285996
New Zealand Business Number
4384598
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E310910 - Civil Engineering - Non Building Construction Nec
Industry classification codes with description

Hibiscus Contractors Limited (issued an NZBN of 9429030285996) was registered on 10 Apr 2013. 5 addresess are in use by the company: Po Box 153, Silverdale, Silverdale, 0944 (type: postal, office). 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 100 shares (10 per cent of shares), namely:
Bawden, Linden Samuel (a director) located at Stanmore Bay, Whangaparaoa postcode 0932. When considering the second group, a total of 1 shareholder holds 70 per cent of all shares (exactly 700 shares); it includes
Hibiscus Equipment Limited (an entity) - located at Parnell, Auckland. Moving on to the 3rd group of shareholders, share allocation (200 shares, 20%) belongs to 1 entity, namely:
Wallace, Paul, located at Rd 1, Kaukapakapa (an individual). "Civil engineering - non building construction nec" (business classification E310910) is the category the ABS issued Hibiscus Contractors Limited. Our information was updated on 27 Mar 2024.

Current address Type Used since
Suite 3, 170 Parnell Road, Parnell, 1052 Physical & registered & service 10 Apr 2013
Po Box 153, Silverdale, Silverdale, 0944 Postal 04 Mar 2020
41 Foundry Road, Silverdale, Silverdale, 0932 Office & delivery 04 Mar 2020
Contact info
64 9 4264179
Phone (Phone)
admin@hibiscus-contractors.co.nz
Email
www.hibiscus-contractors.co.nz
Website
Directors
Name and Address Role Period
Dean Samuel Martin Bawden
Arkles Bay, Whangaparaoa, 0932
Address used since 10 Apr 2013
Director 10 Apr 2013 - current
Linden Samuel Bawden
Stanmore Bay, Whangaparaoa, 0932
Address used since 10 Apr 2013
Director 10 Apr 2013 - current
Addresses
Principal place of activity
41 Foundry Road , Silverdale , Silverdale , 0932
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Bawden, Linden Samuel
Director
Stanmore Bay
Whangaparaoa
0932
19 Mar 2021 - current
Shares Allocation #2 Number of Shares: 700
Shareholder Name Address Period
Hibiscus Equipment Limited
Shareholder NZBN: 9429032252927
Entity (NZ Limited Company)
Parnell
Auckland
1052
10 Apr 2013 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Wallace, Paul
Individual
Rd 1
Kaukapakapa
0871
10 Apr 2013 - current

Historic shareholders

Shareholder Name Address Period
Bawden, Shaun
Individual
Orewa
Orewa
0931
10 Apr 2013 - 19 Mar 2021
Location
Companies nearby
Similar companies
Bsj Construction Limited
Level 6, 36 Kitchener Street
Ufb Civil 2014 Limited
1/26 Crummer Road
Total Infrastructure Limited
116 Stoddard Road
Gibbons Rail Limited
29 Northcroft Street
Apb Consultancy Limited
15 Matau Rise
Guaranteed Installation Services Limited
8 Averton Place