Hawkes Bay Residential Limited, a registered company, was started on 23 Nov 2005. 9429034426791 is the New Zealand Business Number it was issued. "Real estate agency service" (business classification L672010) is how the company has been classified. This company has been managed by 2 directors: Penelope Joy Leigh - an active director whose contract started on 23 Nov 2005,
Stephen John Leigh - an active director whose contract started on 01 Oct 2007.
Last updated on 20 Mar 2024, the BizDb data contains detailed information about 2 addresses the company registered, specifically: 2307, Takapau Road, Waipukurau, 4300 (registered address),
2307, Takapau Road, Waipukurau, 4300 (physical address),
2307, Takapau Road, Waipukurau, 4300 (service address),
2307 Takapau Road, Waipukurau, Waipukurau, 4200 (office address) among others.
Hawkes Bay Residential Limited had been using Level 1, 213 Queen Street West, Hastings as their registered address up until 06 May 2022.
Past names used by the company, as we established at BizDb, included: from 23 Nov 2005 to 12 Sep 2012 they were called Hawkes Bay Property Management Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
2307 Takapau Road, Waipukurau, Waipukurau, 4200 New Zealand
Previous addresses
Address #1: Level 1, 213 Queen Street West, Hastings, 4157 New Zealand
Registered & physical address used from 18 Sep 2017 to 06 May 2022
Address #2: Bay Plaza, Corner Karamu And Avenue Roads, Hastings, 4157 New Zealand
Registered & physical address used from 01 Apr 2015 to 18 Sep 2017
Address #3: 300 Queen Street East, Hastings, 4157 New Zealand
Registered & physical address used from 03 Apr 2012 to 01 Apr 2015
Address #4: 9 Eglinton Place, Havelock North New Zealand
Physical & registered address used from 23 Feb 2007 to 03 Apr 2012
Address #5: 17 Upham Street, Havelock North
Physical & registered address used from 23 Nov 2005 to 23 Feb 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 28 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Leigh, Penelope Joy |
Havelock North Havelock North 4130 New Zealand |
23 Nov 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Leigh, Stephen John |
Havelock North Havelock North 4130 New Zealand |
25 Nov 2009 - |
Penelope Joy Leigh - Director
Appointment date: 23 Nov 2005
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Apr 2023
Address: Havelock North, Hastings, 4130 New Zealand
Address used since 09 Apr 2013
Stephen John Leigh - Director
Appointment date: 01 Oct 2007
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Apr 2023
Address: Havelock North, 4130 New Zealand
Address used since 26 Mar 2012
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