Forklift Hire Hawkes Bay Limited was registered on 06 Dec 1996 and issued an NZ business number of 9429038188602. The registered LTD company has been run by 2 directors: Stephen Charles Ward - an active director whose contract started on 06 Dec 1996,
Deborah Ann Ward - an active director whose contract started on 06 Dec 1996.
According to BizDb's database (last updated on 24 Mar 2024), this company filed 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (category: registered, service).
Up until 24 Oct 2019, Forklift Hire Hawkes Bay Limited had been using Business H Q, 308 Queen Street East, Hastings as their registered address.
A total of 1000 shares are issued to 1 group (2 shareholders in total). As far as the first group is concerned, 1000 shares are held by 2 entities, namely:
Ward, Deborah Ann (an individual) located at Waipukurau, Waipukurau postcode 4284,
Ward, Stephen Charles (an individual) located at Havelock North, Havelock North postcode 4130.
Previous addresses
Address #1: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 04 Oct 2017 to 24 Oct 2019
Address #2: Cnr Eastbourne & Market Streets, Hastings New Zealand
Physical & registered address used from 16 Mar 2009 to 04 Oct 2017
Address #3: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122
Physical & registered address used from 28 Nov 2008 to 16 Mar 2009
Address #4: Queen Street, Hastings
Physical address used from 03 Jan 2008 to 28 Nov 2008
Address #5: Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings
Physical address used from 18 Aug 2006 to 03 Jan 2008
Address #6: Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings
Registered address used from 18 Aug 2006 to 28 Nov 2008
Address #7: C/- Carr & Stanton Ltd, 117 Queen Street East, Hastings
Physical address used from 16 Nov 2000 to 18 Aug 2006
Address #8: C/- Carr & Stanton, 117 Queen Street East, Hastings
Registered address used from 16 Nov 2000 to 18 Aug 2006
Address #9: C/- Carr & Stanton, 117 Queen Street East, Hastings
Physical address used from 16 Nov 2000 to 16 Nov 2000
Address #10: C/- Carr & Stanton, 117 Queen Street East, Hastings
Registered address used from 11 Apr 2000 to 16 Nov 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Ward, Deborah Ann |
Waipukurau Waipukurau 4284 New Zealand |
06 Dec 1996 - |
Individual | Ward, Stephen Charles |
Havelock North Havelock North 4130 New Zealand |
06 Dec 1996 - |
Stephen Charles Ward - Director
Appointment date: 06 Dec 1996
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 09 Nov 2017
Address: Havelock North, 4130 New Zealand
Address used since 27 Nov 2015
Deborah Ann Ward - Director
Appointment date: 06 Dec 1996
Address: Waipukurau, Waipukurau, 4284 New Zealand
Address used since 02 Dec 2016
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