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Hawkes Bay Marine (2016) Limited

Type: NZ Limited Company (Ltd)
9429031555517
NZBN
2472829
Company Number
Registered
Company Status
104613772
GST Number
G424510
Industry classification code
Boat Dealing
Industry classification description
Current address
60 Taradale Road
Onekawa
Napier 4110
New Zealand
Postal & office & delivery address used since 11 Jan 2020
60 Taradale Road
Onekawa
Napier 4110
New Zealand
Physical & service address used since 23 Oct 2020
335 Kawera Road
Rd 9
Hastings 4179
New Zealand
Registered address used since 15 Dec 2021

Hawkes Bay Marine (2016) Limited was started on 29 Apr 2010 and issued a number of 9429031555517. This registered LTD company has been run by 2 directors: John Gilbert France - an active director whose contract started on 29 Apr 2010,
Ruth Deborah France - an active director whose contract started on 29 Apr 2010.
According to our database (updated on 01 Jun 2025), this company filed 1 address: 335 Kawera Road, Rd 9, Hastings, 4179 (category: registered, physical).
Until 15 Dec 2021, Hawkes Bay Marine (2016) Limited had been using 308 Queen Street East, Hastings, Hastings as their registered address.
BizDb identified more names for this company: from 29 Apr 2010 to 16 May 2016 they were named France Commercial Holdings Limited.
A total of 10000 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
France, John Gilbert (an individual) located at R D 9, Hastings postcode 4179.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 100 shares) and includes
France, Ruth Deborah - located at R D 9, Hastings.
The 3rd share allocation (9800 shares, 98%) belongs to 3 entities, namely:
France, John Gilbert, located at R D 9, Hastings (an individual),
France, Ruth Deborah, located at R D 9, Hastings (an individual),
France, David Stuart, located at Rd9, Hastings (an individual). Hawkes Bay Marine (2016) Limited has been classified as "Boat dealing" (ANZSIC G424510).

Addresses

Principal place of activity

60 Taradale Road, Onekawa, Napier, 4110 New Zealand


Previous addresses

Address #1: 308 Queen Street East, Hastings, Hastings, 4122 New Zealand

Registered address used from 23 Oct 2020 to 15 Dec 2021

Address #2: Markhams Hawkes Bay, 405 King Street North, Hastings New Zealand

Physical & registered address used from 29 Apr 2010 to 23 Oct 2020

Contact info
64 6 8435000
14 Oct 2018 Phone
office@hbmarine.co.nz
11 Jan 2020 nzbn-reserved-invoice-email-address-purpose
office@hbmarine.co.nz
14 Oct 2018 Email
www.hbmarine.co.nz
14 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 29 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual France, John Gilbert R D 9
Hastings
4179
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual France, Ruth Deborah R D 9
Hastings
4179
New Zealand
Shares Allocation #3 Number of Shares: 9800
Individual France, John Gilbert R D 9
Hastings
4179
New Zealand
Individual France, Ruth Deborah R D 9
Hastings
4179
New Zealand
Individual France, David Stuart Rd9
Hastings
4179
New Zealand
Directors

John Gilbert France - Director

Appointment date: 29 Apr 2010

Address: R D 9, Hastings, 4179 New Zealand

Address used since 01 Oct 2012


Ruth Deborah France - Director

Appointment date: 29 Apr 2010

Address: R D 9, Hastings, 4179 New Zealand

Address used since 01 Oct 2012

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