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Hawke's Bay Pantry Limited

Type: NZ Limited Company (Ltd)
9429046066930
NZBN
6265488
Company Number
Registered
Company Status
G412950
Industry classification code
Specialised Food Retailing Nec
Industry classification description
Current address
107 Market Street South
Hastings 4122
New Zealand
Registered & physical address used since 13 Apr 2017

Hawke's Bay Pantry Limited was launched on 13 Apr 2017 and issued a business number of 9429046066930. The registered LTD company has been run by 2 directors: Bruce Harry Gallen - an active director whose contract began on 13 Apr 2017,
Jane Melisse Gallen - an active director whose contract began on 13 Apr 2017.
As stated in BizDb's information (last updated on 04 Sep 2021), this company filed 1 address: 107 Market Street South, Hastings, 4122 (type: registered, physical).
A total of 100 shares are issued to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Jane Gallen (a director) located at Rd 10, Hastings postcode 4180.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Bruce Gallen - located at Rd 10, Hastings.
The third share allotment (98 shares, 98%) belongs to 3 entities, namely:
Ash Trustee Company Limited, located at Hastings (an entity),
Bruce Gallen, located at Rd 10, Hastings (a director),
Jane Gallen, located at Rd 10, Hastings (a director). Hawke's Bay Pantry Limited was classified as "Specialised food retailing nec" (business classification G412950).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 26 Aug 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Jane Melisse Gallen Rd 10
Hastings
4180
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Bruce Harry Gallen Rd 10
Hastings
4180
New Zealand
Shares Allocation #3 Number of Shares: 98
Entity (NZ Limited Company) Ash Trustee Company Limited
Shareholder NZBN: 9429037351816
Hastings
4122
New Zealand
Director Bruce Harry Gallen Rd 10
Hastings
4180
New Zealand
Director Jane Melisse Gallen Rd 10
Hastings
4180
New Zealand
Directors

Bruce Harry Gallen - Director

Appointment date: 13 Apr 2017

Address: Rd 10, Hastings, 4180 New Zealand

Address used since 13 Apr 2017


Jane Melisse Gallen - Director

Appointment date: 13 Apr 2017

Address: Rd 10, Hastings, 4180 New Zealand

Address used since 13 Apr 2017

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