Shortcuts

S And Dp Investments (hawkes Bay) Limited

Type: NZ Limited Company (Ltd)
9429038261145
NZBN
821055
Company Number
Registered
Company Status
Current address
Level 1, Gardiner Knobloch House
15 Shakespeare Road
Napier 4110
New Zealand
Physical address used since 08 Sep 2014
50a Ossian Street
Ahuriri
Napier 4110
New Zealand
Registered & service address used since 10 Jan 2024

S and Dp Investments (Hawkes Bay) Limited, a registered company, was incorporated on 02 Aug 1996. 9429038261145 is the number it was issued. The company has been supervised by 2 directors: Samuel Shaw - an active director whose contract started on 02 Aug 1996,
Durelle Patricia Shaw - an active director whose contract started on 02 Aug 1996.
Updated on 31 Mar 2024, the BizDb data contains detailed information about 2 addresses this company uses, specifically: 50A Ossian Street, Ahuriri, Napier, 4110 (registered address),
50A Ossian Street, Ahuriri, Napier, 4110 (service address),
Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 (physical address).
S and Dp Investments (Hawkes Bay) Limited had been using Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier as their service address up until 10 Jan 2024.
A total of 5000 shares are issued to 2 shareholders (2 groups). The first group consists of 2500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 2500 shares (50 per cent).

Addresses

Previous addresses

Address #1: Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 New Zealand

Service address used from 08 Sep 2014 to 10 Jan 2024

Address #2: Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 New Zealand

Registered address used from 08 Jul 2014 to 10 Jan 2024

Address #3: Gardiner Knobloch & Gust, Wilket House, Shakespeare Road, Napier

Registered & physical address used from 05 Jun 2001 to 05 Jun 2001

Address #4: Gardiner Knobloch Ltd, Wilket House, Shakespeare Road, Napier New Zealand

Registered address used from 05 Jun 2001 to 08 Jul 2014

Address #5: Gardiner Knobloch Ltd, Wilket House, Shakespeare Road, Napier New Zealand

Physical address used from 05 Jun 2001 to 08 Sep 2014

Address #6: 15 Lambton Road, Napier

Registered address used from 11 Apr 2000 to 05 Jun 2001

Address #7: 15 Lambton Road, Napier

Physical address used from 07 Jul 1997 to 05 Jun 2001

Address #8: 15 Lambton Road, Napier

Registered address used from 07 Jul 1997 to 11 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: June

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Shaw, Samuel Napier
Shares Allocation #2 Number of Shares: 2500
Individual Shaw, Durelle Patricia Napier
Directors

Samuel Shaw - Director

Appointment date: 02 Aug 1996

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 01 Jun 2016


Durelle Patricia Shaw - Director

Appointment date: 02 Aug 1996

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 01 Jun 2016

Nearby companies

Auckland Laundromat Company Limited
Level 1, Gardiner Knobloch House

Hortpro Limited
Level 1, Gardiner Knobloch House

Central Laundromat Limited
Level 1, Gardiner Knobloch House

Complete Contracting Hb Limited
Level 1

Maco Developments Limited
Level 1, Gardiner Knobloch House

Taihape Towing Limited
Level 1, Gardiner Knobloch House