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Hawkes Bay Fencing Limited

Type: NZ Limited Company (Ltd)
9429036908172
NZBN
1137248
Company Number
Registered
Company Status
A052917
Industry classification code
Agricultural Fencing Contractor
Industry classification description
Current address
Cnr Eastbourne & Market Streets
Hastings
Other address (Address For Share Register) used since 20 Feb 2006
1715 Dartmoor Road
Rd 6
Napier 4186
New Zealand
Physical & registered & service address used since 30 Aug 2019

Hawkes Bay Fencing Limited, a registered company, was registered on 22 May 2001. 9429036908172 is the number it was issued. "Agricultural fencing contractor" (business classification A052917) is how the company was classified. This company has been run by 2 directors: Gordon Gerald Hansen - an active director whose contract began on 22 May 2001,
Sophie Anne Hansen - an inactive director whose contract began on 22 May 2001 and was terminated on 03 Aug 2004.
Last updated on 25 May 2025, BizDb's data contains detailed information about 2 addresses the company uses, namely: 1715 Dartmoor Road, Rd 6, Napier, 4186 (physical address),
1715 Dartmoor Road, Rd 6, Napier, 4186 (registered address),
1715 Dartmoor Road, Rd 6, Napier, 4186 (service address),
Cnr Eastbourne & Market Streets, Hastings (other address) among others.
Hawkes Bay Fencing Limited had been using 5 Havelock Road, Havelock North, Havelock North as their registered address until 30 Aug 2019.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address #1: 5 Havelock Road, Havelock North, Havelock North, 4130 New Zealand

Registered & physical address used from 16 Oct 2017 to 30 Aug 2019

Address #2: Cnr Eastbourne & Market Streets, Hastings New Zealand

Registered & physical address used from 28 Feb 2006 to 16 Oct 2017

Address #3: 26 Blake Street, Ponsonby, Auckland

Physical & registered address used from 10 Aug 2004 to 28 Feb 2006

Address #4: 35 Tainui Drive, Havelock North

Physical & registered address used from 23 Feb 2004 to 10 Aug 2004

Address #5: 1635 Puketitiri Road, R.d.4, Napier

Physical address used from 23 May 2001 to 23 Feb 2004

Address #6: 1635 Puketitiri Road, R.d.4, Napier

Registered address used from 22 May 2001 to 23 Feb 2004

Contact info
64 274 505230
17 Sep 2018 Phone
hbfencingltd@gmail.com
02 Sep 2023 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 05 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Hansen, Gordon Gerald Rd 6
Napier
4186
New Zealand
Entity (NZ Limited Company) Eastbourne Trustees Limited
Shareholder NZBN: 9429035063179
Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hansen, Gordon Gerald Rd 6
Napier
4186
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hansen, Sophie Anne R.d.4
Napier
Directors

Gordon Gerald Hansen - Director

Appointment date: 22 May 2001

Address: Rd 6, Napier, 4186 New Zealand

Address used since 10 Sep 2013


Sophie Anne Hansen - Director (Inactive)

Appointment date: 22 May 2001

Termination date: 03 Aug 2004

Address: Havelock North,

Address used since 01 Feb 2004

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