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Builders Hawke's Bay Limited

Type: NZ Limited Company (Ltd)
9429033506616
NZBN
1925091
Company Number
Registered
Company Status
Current address
33 Pitt Street
Clive
Clive 4102
New Zealand
Other (Address For Share Register) & other (Address for Records) address (Address For Share Register) used since 03 Nov 2017
202 Te Awa Avenue
Awatoto
Napier 4110
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 04 Nov 2020
202 Te Awa Avenue
Awatoto
Napier 4110
New Zealand
Registered & physical & service address used since 12 Nov 2020

Builders Hawke's Bay Limited, a registered company, was started on 26 Mar 2007. 9429033506616 is the number it was issued. This company has been supervised by 2 directors: Daniel Keith Livingston - an active director whose contract started on 26 Mar 2007,
Mark Justin Guy - an inactive director whose contract started on 26 Mar 2007 and was terminated on 11 Feb 2011.
Last updated on 11 May 2025, BizDb's database contains detailed information about 1 address: 202 Te Awa Avenue, Awatoto, Napier, 4110 (type: registered, physical).
Builders Hawke's Bay Limited had been using 806 Karamu Road, Hastings, Hastings as their registered address until 12 Nov 2020.
Previous names for the company, as we identified at BizDb, included: from 26 Mar 2007 to 09 Mar 2017 they were named Ohakune Group Limited.
One entity owns all company shares (exactly 100 shares) - Livingston, Daniel Keith - located at 4110, Clive, Clive.

Addresses

Previous addresses

Address #1: 806 Karamu Road, Hastings, Hastings, 4122 New Zealand

Registered & physical address used from 05 Feb 2015 to 12 Nov 2020

Address #2: 213 Queen Street, Hastings, Hastings, 4122 New Zealand

Registered & physical address used from 19 Feb 2014 to 05 Feb 2015

Address #3: 4 Redwood Place, Te Awanga, 4102 New Zealand

Registered & physical address used from 04 Apr 2012 to 19 Feb 2014

Address #4: 31 Mckeefry Avenue, Greenmeadows, Napier, 4112 New Zealand

Physical & registered address used from 13 Jul 2011 to 04 Apr 2012

Address #5: 43 Carlyle Street, Napier South, Napier, 4110 New Zealand

Registered & physical address used from 21 Feb 2011 to 13 Jul 2011

Address #6: Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier New Zealand

Registered & physical address used from 12 Nov 2009 to 21 Feb 2011

Address #7: Pene Johnstone Accounting Ltd, Cnr Austin Street & Cadbury Road, Onekawa, Napier

Physical & registered address used from 26 Mar 2007 to 12 Nov 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 03 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Livingston, Daniel Keith Clive
Clive
4102
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Guy, Mark Justin Havelock North
Directors

Daniel Keith Livingston - Director

Appointment date: 26 Mar 2007

Address: Awatoto, Napier, 4110 New Zealand

Address used since 14 Feb 2017

Address: Clive, Clive, 4102 New Zealand

Address used since 14 Feb 2017


Mark Justin Guy - Director (Inactive)

Appointment date: 26 Mar 2007

Termination date: 11 Feb 2011

Address: Havelock North, 4130 New Zealand

Address used since 26 Mar 2007

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