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Hawkes Bay Motorcycles Limited

Type: NZ Limited Company (Ltd)
9429031579186
NZBN
2454742
Company Number
Registered
Company Status
104568165
GST Number
No Abn Number
Australian Business Number
G391220
Industry classification code
Motorcycle Or Scooter Retailing (including Associated Servicing)
Industry classification description
Current address
107 Omahu Road
Stortford Lodge
Hastings 4120
New Zealand
Physical & registered & service address used since 20 Mar 2019
107 Omahu Road
Stortford Lodge
Hastings 4120
New Zealand
Office address used since 04 Feb 2020
Po Box 271
Hastings
Hastings 4156
New Zealand
Postal address used since 04 Feb 2020

Hawkes Bay Motorcycles Limited, a registered company, was incorporated on 12 Apr 2010. 9429031579186 is the number it was issued. "Motorcycle or scooter retailing (including associated servicing)" (ANZSIC G391220) is how the company was categorised. The company has been supervised by 3 directors: Timothy Duncan Bain Macphee - an active director whose contract started on 12 Apr 2010,
Duncan Philip Timothy Macphee - an active director whose contract started on 29 Aug 2022,
Joseph John Mcaleese - an inactive director whose contract started on 12 Apr 2010 and was terminated on 31 Dec 2013.
Updated on 17 Mar 2024, BizDb's database contains detailed information about 1 address: 109 Omahu Road, Frimley, Hastings, 4120 (category: office, delivery).
Hawkes Bay Motorcycles Limited had been using 9 Owen Street, Napier as their physical address until 20 Mar 2019.
One entity controls all company shares (exactly 100 shares) - Hawkes Bay Motors Limited - located at 4120, Frimley, Hastings.

Addresses

Other active addresses

Address #4: 109 Omahu Road, Frimley, Hastings, 4120 New Zealand

Office address used from 28 Feb 2023

Address #5: 107 Omahu Road, Stortford Lodge, Hastings, 4120 New Zealand

Delivery address used from 28 Feb 2023

Principal place of activity

107 Omahu Road, Stortford Lodge, Hastings, 4120 New Zealand


Previous address

Address #1: 9 Owen Street, Napier New Zealand

Physical & registered address used from 12 Apr 2010 to 20 Mar 2019

Contact info
64 6 8787149
28 Feb 2023
64 6 8783289
12 Mar 2019 Phone
tim@bayford.co.nz
28 Feb 2023 Director
duncan@bayford.co.nz
28 Feb 2023 Director
tim@bayford.co.nz
04 Feb 2020 nzbn-reserved-invoice-email-address-purpose
sales@baymotorcycles.co.nz
12 Mar 2019 Email
www.baymotorcycles.co.nz
12 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 11 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Hawkes Bay Motors Limited
Shareholder NZBN: 9429037744595
Frimley
Hastings
4120
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Hawkes Bay Motors Limited
Name
Ltd
Type
929006
Ultimate Holding Company Number
NZ
Country of origin
Directors

Timothy Duncan Bain Macphee - Director

Appointment date: 12 Apr 2010

Address: Rd 11, Hastings, 4178 New Zealand

Address used since 17 Feb 2012


Duncan Philip Timothy Macphee - Director

Appointment date: 29 Aug 2022

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 29 Aug 2022


Joseph John Mcaleese - Director (Inactive)

Appointment date: 12 Apr 2010

Termination date: 31 Dec 2013

Address: Napier 4110,

Address used since 12 Apr 2010

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