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Hawkes Bay Residential Limited

Type: NZ Limited Company (Ltd)
9429034426791
NZBN
1729302
Company Number
Registered
Company Status
L672010
Industry classification code
Real Estate Agency Service
Industry classification description
Current address
2307 Takapau Road
Waipukurau
Waipukurau 4200
New Zealand
Office address used since 28 Apr 2022
2307
Takapau Road
Waipukurau 4300
New Zealand
Registered & physical & service address used since 06 May 2022

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%).

Addresses

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

Contact info
64 27 2492062
Phone
sleigh@firstnationalhb.co.nz
Email
www.firstnationalhb.co.nz
26 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Leigh, Penelope Joy Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Leigh, Stephen John Havelock North
Havelock North
4130
New Zealand
Directors

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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