Hbh 2019 Limited
Type: NZ Limited Company (Ltd)Hbh 2019 Limited (issued a New Zealand Business Number of 9429032412383) was registered on 13 Feb 2009. 9 addresess are in use by the company: 16A Webber Street, Westmere, Auckland, 1022 (type: registered, physical). Suite 2, 23 Nuffield Street, Newmarket, Auckland had been their registered address, up to 29 Apr 2020. Hbh 2019 Limited used other aliases, namely: Hamilton Brooks Hairdressing Limited from 03 Sep 2010 to 21 Oct 2019, Liberty Hair Care Limited (13 Feb 2009 to 03 Sep 2010). 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 70 shares (70% of shares), namely:
Dolan, Peter Bernard (an individual) located at Takapuna, Auckland postcode 0622,
Dolan, Hunter Ross (an individual) located at Westmere, Auckland postcode 1022. In the second group, a total of 1 shareholder holds 30% of all shares (exactly 30 shares); it includes
Brooks, Hamilton (an individual) - located at Rd 5, Mangawhai. Businesscheck's information was updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 21 Alfred Street, Northcote Point, Auckland, 0627 | Other (Address for Records) | 01 Apr 2016 |
| Suite 11b, 23 Nuffield Street, Newmarket, Auckland, 1023 | Other (Address for Records) | 02 May 2018 |
| Suite 2, 23 Nuffield Street, Newmarket, Auckland, 1023 | Office & delivery | 09 Apr 2019 |
| Po Box90880, Victoria St West, Auckland, 1142 | Postal | 09 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Hamilton Brooks
Rd 5, Mangawhai, 0975
Address used since 10 Apr 2019
Northcote, Auckland, 0627
Address used since 01 Apr 2016 |
Director | 08 Sep 2010 - current |
|
Marina Bagley
Ponsonby, Auckland, 1011
Address used since 12 Jan 2010 |
Director | 13 Feb 2009 - 13 Sep 2010 |
| Type | Used since | |
|---|---|---|
| Po Box90880, Victoria St West, Auckland, 1142 | Postal | 09 Apr 2019 |
| 16a Webber Street, Westmere, Auckland, 1022 | Other (Address for Records) & records (Address for Records) | 20 Apr 2020 |
| 16a Webber Street, Westmere, Auckland, 1022 | Registered & physical & service | 29 Apr 2020 |
| Suite 2, 23 Nuffield Street , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Suite 2, 23 Nuffield Street, Newmarket, Auckland, 1023 | Registered | 17 Apr 2019 - 29 Apr 2020 |
| Suite 11b, 23 Nuffield Street, Newmarket, Auckland, 1023 | Physical | 12 Mar 2013 - 29 Apr 2020 |
| Suite 11b, 23 Nuffield Street, Newmarket, Auckland, 1023 | Registered | 12 Mar 2013 - 17 Apr 2019 |
| 2/65 Woodward Rd, Mt Albert, Auckland | Registered & physical | 19 Jan 2010 - 12 Mar 2013 |
| 50 Pompallier Tce, Ponsonby, Auckland | Physical & registered | 13 Feb 2009 - 19 Jan 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dolan, Peter Bernard Individual |
Takapuna Auckland 0622 |
26 Oct 2017 - current |
|
Dolan, Hunter Ross Individual |
Westmere Auckland 1022 |
26 Oct 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brooks, Hamilton Individual |
Rd 5 Mangawhai 0975 |
13 Feb 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sullivan, Karl Individual |
Newmarket Auckland 1023 |
06 May 2014 - 26 Oct 2017 |
|
Dolan, Hunter Ross Individual |
Freemans Bay Auckland 1011 |
28 Sep 2010 - 26 Oct 2017 |
 |
Auckland Footwear Repair Limited 332 Broadway |
|
Bennet Share Trustee Limited 2 Nuffield Street |
|
Vend Limited 2 Nuffield Street |
|
Te Motu A Hiaroa (puketutu Island) Management Trust C/o Watercare Services Limited |
|
Te Motu A Hiaroa Charitable Trust C/o Watercare Services Limited |
|
Water Utility Consumer Assistance Trust C/o Watercare Services Limited |