Hawke's Bay Sailplanes Limited, a registered company, was launched on 05 Dec 1997. 9429037951825 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Brian Arthur Kelly - an active director whose contract started on 05 Dec 1997,
Peter Eric Lyons - an inactive director whose contract started on 05 Dec 1997 and was terminated on 01 Jul 2008.
Last updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: 83 Crystall Road, Rd 2, Hastings, 4172 (category: physical, registered).
Hawke's Bay Sailplanes Limited had been using 83 Chrystall Road, R D 2, Hastings as their physical address until 09 Oct 2008.
All company shares (100000 shares exactly) are under control of a single group consisting of 3 entities, namely:
Berry, Alan Vernon (an individual) located at Havelock North,
Kelly, Roxanne Elizabeth Marie (an individual) located at R D 2, Hastings,
Kelly, Brian Arthur (an individual) located at R D 2, Hastings.
Previous addresses
Address: 83 Chrystall Road, R D 2, Hastings
Physical & registered address used from 06 Feb 2002 to 09 Oct 2008
Address: Dent Robertson & Partners, Chartered Accountants, 301 Queen Street East, Hastings
Physical & registered address used from 10 Apr 2001 to 10 Apr 2001
Address: 83 Chrystall Road, Rd 2, Hastings
Physical & registered address used from 10 Apr 2001 to 06 Feb 2002
Address: Dent Robertson & Partners, Chartered Accountants, 301 Queen Street East, Hastings
Registered address used from 12 Apr 2000 to 10 Apr 2001
Basic Financial info
Total number of Shares: 100000
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Individual | Berry, Alan Vernon |
Havelock North New Zealand |
31 Jul 2008 - |
Individual | Kelly, Roxanne Elizabeth Marie |
R D 2 Hastings New Zealand |
31 Jul 2008 - |
Individual | Kelly, Brian Arthur |
R D 2 Hastings New Zealand |
31 Jul 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kelly, Brian Arthur |
R D 2 Hastings |
05 Dec 1997 - 31 Jul 2008 |
Individual | Lyons, Peter Eric |
R D 4 Hastings |
05 Dec 1997 - 31 Jul 2008 |
Brian Arthur Kelly - Director
Appointment date: 05 Dec 1997
Address: R D 2, Hastings, 4172 New Zealand
Address used since 09 Oct 2014
Peter Eric Lyons - Director (Inactive)
Appointment date: 05 Dec 1997
Termination date: 01 Jul 2008
Address: Rd 4, Hastings,
Address used since 05 Dec 1997
Cervelo Investments Limited
83 Crystall Road
Family Foods Nz Limited
83 Crystall Road
Soaring Hangars Limited
83 Crystall Road
Ridgemont Trading Limited
83 Crystall Road
Brian Kelly Limited
83 Crystall Road
Mount Erin Pacific Limited
83 Crystall Road