Hawkes Bay Vascular Limited was registered on 16 May 2014 and issued a number of 9429041236826. The registered LTD company has been run by 2 directors: Hazel Ho Sum Wong - an active director whose contract began on 16 May 2014,
Albert Su Nyen Lo - an active director whose contract began on 16 May 2014.
As stated in BizDb's database (last updated on 16 Apr 2024), the company uses 2 addresses: 36 Bridge Street, Ahuriri, Napier, 4110 (registered address),
36 Bridge Street, Ahuriri, Napier, 4110 (service address),
106A Kennedy Road, Marewa, Napier, 4110 (physical address).
Until 13 Mar 2023, Hawkes Bay Vascular Limited had been using 106A Kennedy Road, Marewa, Napier as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Wong, Hazel Ho Sum (a director) located at Taradale, Napier postcode 4112.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Lo, Albert Su Nyen - located at Taradale, Napier. Hawkes Bay Vascular Limited is classified as "Health service nec" (business classification Q859940).
Previous addresses
Address #1: 106a Kennedy Road, Marewa, Napier, 4110 New Zealand
Registered & service address used from 21 Jun 2016 to 13 Mar 2023
Address #2: 38 Churchill Drive, Taradale, Napier, 4112 New Zealand
Registered & physical address used from 23 Jul 2014 to 21 Jun 2016
Address #3: 72 Downing Street, Crofton Downs, Wellington, 6035 New Zealand
Registered & physical address used from 16 May 2014 to 23 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Wong, Hazel Ho Sum |
Taradale Napier 4112 New Zealand |
13 Dec 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Lo, Albert Su Nyen |
Taradale Napier 4112 New Zealand |
16 May 2014 - |
Hazel Ho Sum Wong - Director
Appointment date: 16 May 2014
Address: Taradale, Napier, 4112 New Zealand
Address used since 15 Jul 2014
Albert Su Nyen Lo - Director
Appointment date: 16 May 2014
Address: Taradale, Napier, 4112 New Zealand
Address used since 15 Jul 2014
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