Hawkes Bay Mobile Limited, a registered company, was registered on 21 Sep 2005. 9429034530597 is the NZ business number it was issued. "Business consultant service" (ANZSIC M696205) is how the company is classified. This company has been managed by 2 directors: Neil Sherratt - an active director whose contract began on 21 Sep 2005,
Richard Heath - an inactive director whose contract began on 06 Feb 2008 and was terminated on 17 Mar 2009.
Updated on 12 May 2024, our data contains detailed information about 3 addresses the company registered, namely: 1405 Woodstock Avenue, Mayfair, Hastings, 4122 (registered address),
1405 Woodstock Avenue, Mayfair, Hastings, 4122 (physical address),
1405 Woodstock Avenue, Mayfair, Hastings, 4122 (service address),
1405 Woodstock Avenue, Mayfair, Hastings, 4122 (other address) among others.
Hawkes Bay Mobile Limited had been using 420 Huia Street, Camberley, Hastings as their registered address up until 12 Mar 2021.
Previous names for the company, as we managed to find at BizDb, included: from 21 Sep 2005 to 25 Nov 2009 they were called Bizibox Limited.
A single entity owns all company shares (exactly 1000 shares) - Sherratt, Neil - located at 4122, Mayfair, Hastings.
Previous addresses
Address #1: 420 Huia Street, Camberley, Hastings, 4120 New Zealand
Registered & physical address used from 26 Apr 2017 to 12 Mar 2021
Address #2: 89 Equestrian Lane, Rd 5, Hastings, 4175 New Zealand
Registered & physical address used from 29 Jun 2009 to 26 Apr 2017
Address #3: 112 Te Mata Road, Havelock North, Hawkes Bay 4130, New Zealand
Physical & registered address used from 17 Jul 2007 to 29 Jun 2009
Address #4: 1 George Place, Havelock North, Hawkes Bay, 4130
Registered address used from 16 Mar 2007 to 17 Jul 2007
Address #5: 1 George Place, Havelock North, Hawkes Bay
Physical address used from 29 Mar 2006 to 17 Jul 2007
Address #6: 224a Te Awa Avenue, Napier, Hawkesbay, New Zealand
Registered address used from 21 Sep 2005 to 16 Mar 2007
Address #7: 224a Te Awa Avenue, Napier, Hawkesbay, New Zealand
Physical address used from 21 Sep 2005 to 29 Mar 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 26 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Sherratt, Neil |
Mayfair Hastings 4122 New Zealand |
21 Sep 2005 - |
Neil Sherratt - Director
Appointment date: 21 Sep 2005
Address: Mayfair, Hastings, 4122 New Zealand
Address used since 04 Mar 2021
Address: Rd5 Hastings 4175, Hawkes Bay, 4175 New Zealand
Address used since 01 Apr 2015
Address: Camberley, Hastings, 4120 New Zealand
Address used since 13 Mar 2018
Richard Heath - Director (Inactive)
Appointment date: 06 Feb 2008
Termination date: 17 Mar 2009
Address: Napier, Hawkes Bay,
Address used since 06 Feb 2008
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