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Hawkes Bay Concrete Services Limited

Type: NZ Limited Company (Ltd)
9429032102406
NZBN
2288463
Company Number
Registered
Company Status
Current address
73 Church Road
Taradale
Napier 4112
New Zealand
Registered & physical & service address used since 30 Mar 2020

Hawkes Bay Concrete Services Limited, a registered company, was launched on 22 Jul 2009. 9429032102406 is the New Zealand Business Number it was issued. This company has been managed by 1 director, named John Anthony Teddy - an active director whose contract started on 22 Jul 2009.
Last updated on 05 Jun 2025, the BizDb database contains detailed information about 1 address: 73 Church Road, Taradale, Napier, 4112 (type: registered, physical).
Hawkes Bay Concrete Services Limited had been using 7 Moorhouse Street, Taradale, Napier as their registered address up until 30 Mar 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 99 shares (99%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address: 7 Moorhouse Street, Taradale, Napier, 4112 New Zealand

Registered & physical address used from 03 Nov 2016 to 30 Mar 2020

Address: 43 Carlyle Street, Napier South, Napier, 4110 New Zealand

Physical address used from 28 Feb 2011 to 03 Nov 2016

Address: 43 Carlyle Street, Napier South, Napier, 4110 New Zealand

Registered address used from 10 Feb 2011 to 03 Nov 2016

Address: Maxims Accounting Limited, Cnr Austin St & Cadbury Rd, Onekawa, Napier New Zealand

Registered address used from 22 Jul 2009 to 10 Feb 2011

Address: Maxims Accounting Limited, Cnr Austin St & Cadbury Rd, Onekawa, Napier New Zealand

Physical address used from 22 Jul 2009 to 28 Feb 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 23 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Teddy, John Anthony Taradale
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Teddy, Amber Leigh Taradale
Napier
4112
New Zealand
Directors

John Anthony Teddy - Director

Appointment date: 22 Jul 2009

Address: Taradale, Napier, 4112 New Zealand

Address used since 03 Mar 2020

Address: Taradale, Napier, 4112 New Zealand

Address used since 10 Mar 2015

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