General information
H B & S Holdings Limited
Type: NZ Limited Company (Ltd)9429036714339
New Zealand Business Number
1172457
Company Number
Registered
Company Status
H B & S Holdings Limited (issued an NZBN of 9429036714339) was launched on 12 Nov 2001. 2 addresses are currently in use by the company: 1St Floor, 1 Cambridge Terrace, Waiwhetu, Lower Hutt, 5010 (type: registered, physical). 1St Floor, 8 Raroa Road, Lower Hutt had been their registered address, up until 19 Jul 2016. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Bhana, Saatyesh (a director) located at Mount Eden, Auckland postcode 1024,
Wong, Keith Jack Harvey (an individual) located at Mount Eden, Auckland postcode 1024. Our information was last updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 1 Cambridge Terrace, Waiwhetu, Lower Hutt, 5010 | Registered & physical & service | 19 Jul 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Saatyesh Bhana
Mount Eden, Auckland, 1024
Address used since 25 Jul 2010 |
Director | 12 Nov 2001 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 8 Raroa Road, Lower Hutt, 5010 | Registered & physical | 04 Aug 2009 - 19 Jul 2016 |
| 47 A Buick Street, Petone | Physical & registered | 12 Nov 2001 - 04 Aug 2009 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
08 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bhana, Saatyesh Director |
Mount Eden Auckland 1024 |
18 Mar 2025 - current |
|
Wong, Keith Jack Harvey Individual |
Mount Eden Auckland 1024 |
25 Jul 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bhana, Bhanni Individual |
Kilbirnie Wellington 6022 |
12 Nov 2001 - 18 Mar 2025 |
|
Bhana, Harsad Individual |
Kilbirnie Wellington 6022 |
12 Nov 2001 - 18 Mar 2025 |
|
Jeram, Champak Individual |
Maupuia Wellington |
12 Nov 2001 - 25 Jul 2010 |
Location
Companies nearby
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High Spec Housing Limited 1st Floor, 1 Cambridge Terrace |
|
Conmitto NZ Limited 1 Cambridge Terrace |
|
Salpot Limited 1st Floor, 1 Cambridge Terrace |
|
F & D Property Holdings Limited 1st Floor, 1 Cambridge Terrace |
|
Quality Painting Guaranteed Limited 1st Floor, 1 Cambridge Terrace |
|
G Tinetti Electrical Limited 1st Floor, 1 Cambridge Terrace |