General information

Hibbards Holdings Limited

Type: NZ Limited Company (Ltd)
9429030286870
New Zealand Business Number
4383560
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Hibbards Holdings Limited (New Zealand Business Number 9429030286870) was registered on 28 Mar 2013. 7 addresess are currently in use by the company: Level 17, Commercial Bay, Tower, 15 Custom Street West, Auckland, 1010 (type: registered, service). Level 6, 135 Broadway, Newmarket, Auckland had been their physical address, until 05 Nov 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Hibbards Trustee Limited (an entity) located at Tower 15, Custom Street West, Auckland postcode 1010. "Rental of residential property" (ANZSIC L671160) is the category the Australian Bureau of Statistics issued Hibbards Holdings Limited. Our data was last updated on 10 Jun 2025.

Current address Type Used since
642 Great South Road, Ellerslie, Auckland, 1051 Physical & registered & service 05 Nov 2015
642 Great South Road, Ellerslie, Auckland, 1051 Postal 04 Oct 2020
106 Saint Georges Bay Road, Parnell, Auckland, 1052 Registered & service 31 Oct 2023
Level 17, Commercial Bay, Tower, 15 Custom Street West, Auckland, 1010 Registered & service 11 Oct 2024
Contact info
No website
Website
Directors
Name and Address Role Period
Adrian James Hibbard
Miramar, Wellington, 6022
Address used since 18 Oct 2021
Houghton Bay, Wellington, 6023
Address used since 28 Mar 2013
Director 28 Mar 2013 - current
Tony James Thorne
Ellerslie, Auckland, 1061
Address used since 29 Oct 2015
Director 29 Oct 2015 - 20 Sep 2021
Addresses
Other active addresses
Type Used since
Level 17, Commercial Bay, Tower, 15 Custom Street West, Auckland, 1010 Registered & service 11 Oct 2024
Previous address Type Period
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Physical & registered 28 Mar 2013 - 05 Nov 2015
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Hibbards Trustee Limited
Shareholder NZBN: 9429030314092
Entity (NZ Limited Company)
Tower 15, Custom Street West
Auckland
1010
28 Mar 2013 - current
Location
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