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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hill, Pamela Susan |
Poraiti Napier 4112 New Zealand |
30 Mar 1998 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hill, Donald Lincoln |
Poraiti Napier 4112 New Zealand |
30 Mar 1998 - |
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
Lake Taupo Olives Limited
Te Puke Road