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Hawkes Bay Mobile Limited

Type: NZ Limited Company (Ltd)
9429034530597
NZBN
1698398
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
420 Huia Street
Camberley
Hastings 4120
New Zealand
Other address (Address For Share Register) used since 16 Apr 2017
1405 Woodstock Avenue
Mayfair
Hastings 4122
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 04 Mar 2021
1405 Woodstock Avenue
Mayfair
Hastings 4122
New Zealand
Registered & physical & service address used since 12 Mar 2021

Hawkes Bay Mobile Limited, a registered company, was registered on 21 Sep 2005. 9429034530597 is the NZ business number it was issued. "Business consultant service" (ANZSIC M696205) is how the company is classified. This company has been managed by 2 directors: Neil Sherratt - an active director whose contract began on 21 Sep 2005,
Richard Heath - an inactive director whose contract began on 06 Feb 2008 and was terminated on 17 Mar 2009.
Updated on 02 Apr 2024, our data contains detailed information about 3 addresses the company registered, namely: 1405 Woodstock Avenue, Mayfair, Hastings, 4122 (registered address),
1405 Woodstock Avenue, Mayfair, Hastings, 4122 (physical address),
1405 Woodstock Avenue, Mayfair, Hastings, 4122 (service address),
1405 Woodstock Avenue, Mayfair, Hastings, 4122 (other address) among others.
Hawkes Bay Mobile Limited had been using 420 Huia Street, Camberley, Hastings as their registered address up until 12 Mar 2021.
Previous names for the company, as we managed to find at BizDb, included: from 21 Sep 2005 to 25 Nov 2009 they were called Bizibox Limited.
A single entity owns all company shares (exactly 1000 shares) - Sherratt, Neil - located at 4122, Mayfair, Hastings.

Addresses

Previous addresses

Address #1: 420 Huia Street, Camberley, Hastings, 4120 New Zealand

Registered & physical address used from 26 Apr 2017 to 12 Mar 2021

Address #2: 89 Equestrian Lane, Rd 5, Hastings, 4175 New Zealand

Registered & physical address used from 29 Jun 2009 to 26 Apr 2017

Address #3: 112 Te Mata Road, Havelock North, Hawkes Bay 4130, New Zealand

Physical & registered address used from 17 Jul 2007 to 29 Jun 2009

Address #4: 1 George Place, Havelock North, Hawkes Bay, 4130

Registered address used from 16 Mar 2007 to 17 Jul 2007

Address #5: 1 George Place, Havelock North, Hawkes Bay

Physical address used from 29 Mar 2006 to 17 Jul 2007

Address #6: 224a Te Awa Avenue, Napier, Hawkesbay, New Zealand

Registered address used from 21 Sep 2005 to 16 Mar 2007

Address #7: 224a Te Awa Avenue, Napier, Hawkesbay, New Zealand

Physical address used from 21 Sep 2005 to 29 Mar 2006

Contact info
64 21 2334863
07 Mar 2019 Phone
neil.sherratt@xtra.co.nz
07 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 26 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Sherratt, Neil Mayfair
Hastings
4122
New Zealand
Directors

Neil Sherratt - Director

Appointment date: 21 Sep 2005

Address: Mayfair, Hastings, 4122 New Zealand

Address used since 04 Mar 2021

Address: Rd5 Hastings 4175, Hawkes Bay, 4175 New Zealand

Address used since 01 Apr 2015

Address: Camberley, Hastings, 4120 New Zealand

Address used since 13 Mar 2018


Richard Heath - Director (Inactive)

Appointment date: 06 Feb 2008

Termination date: 17 Mar 2009

Address: Napier, Hawkes Bay,

Address used since 06 Feb 2008

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