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House Painting Hawkes Bay Limited

Type: NZ Limited Company (Ltd)
9429037897758
NZBN
897681
Company Number
Registered
Company Status
Current address
8 Haast Place
Poraiti
Napier 4112
New Zealand
Registered & physical & service address used since 07 Feb 2019

House Painting Hawkes Bay Limited, a registered company, was incorporated on 30 Mar 1998. 9429037897758 is the business number it was issued. The company has been run by 3 directors: Pamela Susan Hill - an active director whose contract began on 30 Mar 1998,
Donald Lincoln Hill - an active director whose contract began on 30 Mar 1998,
Andrew James Foster - an inactive director whose contract began on 31 Jan 2005 and was terminated on 15 Aug 2007.
Updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: 8 Haast Place, Poraiti, Napier, 4112 (type: registered, physical).
House Painting Hawkes Bay Limited had been using 31 Te Waaka Terrace, Rd 1, Turangi as their physical address up to 07 Feb 2019.
Other names used by this company, as we managed to find at BizDb, included: from 01 Apr 2010 to 28 Jan 2019 they were named Lake Taupo Fishing Charters Limited, from 24 Jun 2009 to 01 Apr 2010 they were named Plateau Walks & Water Adventures Limited and from 29 Aug 2007 to 24 Jun 2009 they were named Dlps Holdings Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 31 Te Waaka Terrace, Rd 1, Turangi, 3381 New Zealand

Physical & registered address used from 23 Mar 2012 to 07 Feb 2019

Address: 16 Spinnaker Drive, Whitby, Wellington New Zealand

Registered & physical address used from 05 Sep 2007 to 23 Mar 2012

Address: 8 Malvern Road, Ngauranga, Wellington

Registered address used from 12 Apr 2000 to 05 Sep 2007

Address: 8 Malvern Road, Ngauranga, Wellington

Physical address used from 31 Mar 1998 to 05 Sep 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hill, Pamela Susan Poraiti
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hill, Donald Lincoln Poraiti
Napier
4112
New Zealand
Directors

Pamela Susan Hill - Director

Appointment date: 30 Mar 1998

Address: Poraiti, Napier, 4112 New Zealand

Address used since 29 Jan 2019

Address: Rd 1, Turangi, 3381 New Zealand

Address used since 15 Mar 2012


Donald Lincoln Hill - Director

Appointment date: 30 Mar 1998

Address: Poraiti, Napier, 4112 New Zealand

Address used since 29 Jan 2019

Address: Rd 1, Turangi, 3381 New Zealand

Address used since 15 Mar 2012


Andrew James Foster - Director (Inactive)

Appointment date: 31 Jan 2005

Termination date: 15 Aug 2007

Address: Greenmeadows, Tawa,

Address used since 31 Jan 2005

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