Hawkes Bay Security Limited, a registered company, was started on 27 Sep 2000. 9429037147457 is the NZ business number it was issued. This company has been managed by 2 directors: Johannes Petrus George White - an active director whose contract started on 04 Mar 2025,
Gregory John Taylor - an inactive director whose contract started on 27 Sep 2000 and was terminated on 04 Mar 2025.
Updated on 09 Jun 2025, the BizDb data contains detailed information about 1 address: 25 Thorn Place, Onekawa, Napier, 4110 (category: registered, service).
Hawkes Bay Security Limited had been using 4/30 Hyderabad Road, Napier as their registered address up until 06 May 2025.
A single entity owns all company shares (exactly 100 shares) - Reset Data & Security Limited - located at 4110, Onekawa, Napier.
Other active addresses
Address #4: 43 Carlyle Street, Napier South, Napier, 4110 New Zealand
Delivery address used from 03 Sep 2020
Address #5: 25 Thorn Place, Onekawa, Napier, 4110 New Zealand
Registered & service address used from 06 May 2025
Principal place of activity
4/30 Hyderabad Road, Napier, 4110 New Zealand
Previous addresses
Address #1: 4/30 Hyderabad Road, Napier, 4110 New Zealand
Registered address used from 15 Sep 2023 to 06 May 2025
Address #2: 43 Carlyle Street, Napier South, Napier, 4110 New Zealand
Service address used from 07 Oct 2016 to 06 May 2025
Address #3: 1322 State Highway 50, Waiohiki, Napier, 4183 New Zealand
Registered & physical address used from 24 Jul 2015 to 07 Oct 2016
Address #4: 4 / 30 Hyderabad Road, Napier New Zealand
Registered address used from 30 May 2003 to 24 Jul 2015
Address #5: 16 Duart Road, Havelock North
Registered address used from 27 Sep 2000 to 30 May 2003
Address #6: 16 Duart Road, Havelock North
Physical address used from 27 Sep 2000 to 27 Sep 2000
Address #7: 4/30 Hyderabad Road, Napier New Zealand
Physical address used from 27 Sep 2000 to 27 Sep 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 11 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Reset Data & Security Limited Shareholder NZBN: 9429051443610 |
Onekawa Napier 4110 New Zealand |
28 Apr 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Taylor, Jan Christine |
Bay View Napier 4104 New Zealand |
27 Sep 2000 - 28 Apr 2025 |
| Individual | Taylor, Gregory John |
Bay View Napier 4104 New Zealand |
27 Sep 2000 - 28 Apr 2025 |
Johannes Petrus George White - Director
Appointment date: 04 Mar 2025
Address: Onekawa, Napier, 4110 New Zealand
Address used since 04 Mar 2025
Gregory John Taylor - Director (Inactive)
Appointment date: 27 Sep 2000
Termination date: 04 Mar 2025
Address: Bay View, Napier, 4104 New Zealand
Address used since 02 Aug 2018
Address: Napier South, Napier, 4110 New Zealand
Address used since 29 Sep 2016
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