Shortcuts

Hawkes Bay Properties (2004) Limited

Type: NZ Limited Company (Ltd)
9429036670277
NZBN
1180621
Company Number
Registered
Company Status
Current address
1168 Amohia Street
Rotorua 3010
New Zealand
Registered & physical & service address used since 26 Aug 2020

Hawkes Bay Properties (2004) Limited, a registered company, was started on 19 Dec 2001. 9429036670277 is the number it was issued. This company has been run by 2 directors: Patricia Margaret Goddard - an active director whose contract started on 19 Dec 2001,
Neill Murray Goddard - an active director whose contract started on 24 Feb 2004.
Updated on 02 Jun 2025, BizDb's data contains detailed information about 1 address: 1168 Amohia Street, Rotorua, 3010 (types include: registered, physical).
Hawkes Bay Properties (2004) Limited had been using 1168 Amohia Street, Rotorua as their physical address up to 26 Aug 2020.
More names for this company, as we identified at BizDb, included: from 19 Dec 2001 to 25 Feb 2004 they were named Airport Car Valet Limited.
A total of 10 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 5 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5 shares (50 per cent).

Addresses

Previous addresses

Address: 1168 Amohia Street, Rotorua, 3010 New Zealand

Physical & registered address used from 21 Aug 2018 to 26 Aug 2020

Address: 1168 Amohia Street, Rotorua, 3010 New Zealand

Physical & registered address used from 15 Oct 2010 to 21 Aug 2018

Address: 1st Floor, 1180 Lake Road, Rotorua New Zealand

Physical & registered address used from 19 Dec 2001 to 15 Oct 2010

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: November

Annual return last filed: 04 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Goddard, Neill Murray Taradale
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Goddard, Patricia Margaret Taradale
Napier
4112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hawkes Bay Rentals Limited
Shareholder NZBN: 9429037085018
Company Number: 1100202
Entity Hawkes Bay Rentals Limited
Shareholder NZBN: 9429037085018
Company Number: 1100202
Directors

Patricia Margaret Goddard - Director

Appointment date: 19 Dec 2001

Address: Taradale, Napier, 4112 New Zealand

Address used since 18 Feb 2013


Neill Murray Goddard - Director

Appointment date: 24 Feb 2004

Address: Taradale, Napier, 4112 New Zealand

Address used since 18 Feb 2013

Nearby companies

Round Tuit Home Maintenance Limited
1168 Amohia Street

Miscanthus International Limited
1168 Amohia Street

Get Up And Go Physio Limited
1168 Amohia Street

Brown Owl Organics Incorporated
C/o Bright Wild & Thomas

Omahanui Land Company Limited
1068 Amohia Street

Young Family Farms Limited
1222 Arawa Street