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Hawke's Bay Roofing Solutions Limited

Type: NZ Limited Company (Ltd)
9429042257318
NZBN
5928427
Company Number
Registered
Company Status
E322310
Industry classification code
Metal Roof Fixing
Industry classification description
Current address
Level 1, 124 Vautier Street
Napier South
Napier 4110
New Zealand
Registered & physical & service address used since 01 Oct 2021

Hawke's Bay Roofing Solutions Limited was registered on 24 Mar 2016 and issued a New Zealand Business Number of 9429042257318. This registered LTD company has been supervised by 1 director, named Daniel Mark Groves - an active director whose contract began on 24 Mar 2016.
As stated in BizDb's data (updated on 27 Apr 2024), the company registered 1 address: Level 1, 124 Vautier Street, Napier South, Napier, 4110 (types include: registered, physical).
Up to 01 Oct 2021, Hawke's Bay Roofing Solutions Limited had been using 174 Hyderabad Road, Ahuriri, 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:
Groves, Daniel Mark (an individual) located at Tamatea, Napier postcode 4112.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Van Schooten, Samantha Tamara - located at Tamatea, Napier. Hawke's Bay Roofing Solutions Limited has been categorised as "Metal roof fixing" (ANZSIC E322310).

Addresses

Previous addresses

Address: 174 Hyderabad Road, Ahuriri, Napier, 4142 New Zealand

Registered & physical address used from 09 Apr 2021 to 01 Oct 2021

Address: 1 Wakefield Street, Onekawa, Napier, 4110 New Zealand

Registered & physical address used from 01 Apr 2019 to 09 Apr 2021

Address: 85 Ford Road, Onekawa, Napier, 4110 New Zealand

Registered & physical address used from 24 Mar 2016 to 01 Apr 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 06 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Groves, Daniel Mark Tamatea
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Van Schooten, Samantha Tamara Tamatea
Napier
4112
New Zealand
Directors

Daniel Mark Groves - Director

Appointment date: 24 Mar 2016

Address: Tamatea, Napier, 4112 New Zealand

Address used since 24 Mar 2016

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