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HHB LIMITED

Struck Off
NZBN 9429038917059 · NZ Company No. 565733 · NZ Limited Company · Incorporated 13 Oct 1992

Hhb Limited was incorporated on 13 October 1992 (Tuesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429038917059
Company Number
565733
Company Name
HHB LIMITED
Previously Known As
HELICOPTERS HAWKES BAY LIMITED
before 21 July 2006, Friday

KISTONA SYSTEMS LIMITED
before 15 January 1993, Friday
Entity Type
NZ Limited Company
Date of Incorporation
13 October 1992 (Tuesday)
Status
Struck Off
Status History
Struck Off as of 22 September 2014 (Monday)
Registered as of 13 October 1992 (Tuesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Adapt Accounting Limited
Anz Bank Building, Level One
Porter Drive
Havelock North
NZ 4157
Country of Origin
New Zealand
Address for Service
Adapt Accounting Limited
Anz Bank Building, Level One
Porter Drive
Havelock North
NZ 4157

Historic Data for Addresses

Principal Place of Business

  1. From 24 November 1992 to 19 September 1997
    Law Corporation (nz) Limited, 76 Anzac Street, Auckland
  2. From 19 September 1997 to 17 April 1998
    C/-smith Gallagher, Chartered Accountants, 26 Ruataniwha Street, Waipawa
  3. From 17 April 1998 to 8 April 1999
    202-204 N Warren Street, Hastings
  4. From 8 April 1999 to 10 April 2000
    Barnes Kirk & Associates, Chartered, Accountants, Cnr Eastbourne & Market, Streets, Hastings
  5. From 10 April 2000 to 14 March 2005
    Barnes Kirk & Edwards Ltd, Chartered, Accountants, Cnr Eastbourne & Market, Streets, Hastings
  6. From 14 March 2005 to 8 May 2007
    Pricewaterhousecoopers, Cnr Raffles & Bower Streets, Napier
  7. From 8 May 2007 to 24 February 2010
    Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier
  8. From 24 February 2010 to 5 December 2013
    Middelberg Chartered Accountants, National Bank Building, Porter Drive, Havelock North, NZ

Address for Service

  1. From 19 September 1997 to 17 April 1998
    C/-smith Gallagher, Chartered Accountants, 26 Ruataniwha Street, Waipawa
  2. From 17 April 1998 to 17 April 1998
    202-204 N Warren Street, Hastings
  3. From 17 April 1998 to 19 March 2001
    Barnes Kirk & Edwards Ltd, Chartered, Accountants, Cnr Eastbourne & Market, Streets, Hastings
  4. From 17 April 1998 to 17 April 1998
    Barnes Kirk & Associates, Chartered, Accountants, Cnr Eastbourne & Market, Streets, Hastings
  5. From 19 March 2001 to 14 March 2005
    Barnes Kirk Ltd, Chartered Accountants, Cnr Eastbourne & Market Streets, Hastings
  6. From 19 March 2001 to 19 March 2001
    Barnes Kirk, Chartered Accountants, Cnr, Eastbourne & Market Streets, Hastings
  7. From 14 March 2005 to 8 May 2007
    Pricewaterhousecoopers, Cnr Raffles & Bower Streets, Napier
  8. From 8 May 2007 to 24 February 2010
    Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier
  9. From 24 February 2010 to 5 December 2013
    Middelberg Chartered Accountants, National Bank Building, Porter Drive, Havelock North, NZ

Address for Records

  1. From 9 March 2005 to 9 March 2005
    C/-smith Gallagher, Chartered Accountants, 26 Ruataniwha Street, Waipawa
  2. From 9 March 2005 to 17 February 2010
    Pricewaterhousecoopers, Cnr Raffles & Bower Streets, Napier
  3. From 9 March 2005 to 17 February 2010
    Pricewaterhousecoopers, Cnr Raffles & Bower Streets, Napier

Company Directors

2 listed
PD
Phillip Robert DEADMAN
Appointed 20 Nov 1992 · 40 Tauroa Road, Havelock North, NZ, 4130
JD
Jillian Gae DEADMAN
Appointed 20 Nov 1992 · 186 Tauroa Road, Havelock North, NZ, 4130

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
99 shares (99%)
Phillip Robert DEADMAN
186 Tauroa Road, Havelock North, Havelock North
Share allocation 2
1 shares (1%)
Jillian Gae DEADMAN
186 Tauroa Road, Havelock North, Hawkes Bay