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Doc Hawke's Bay Limited

Type: NZ Limited Company (Ltd)
9429041056288
NZBN
4896259
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
180a Nuffield Avenue
Marewa
Napier 4110
New Zealand
Registered & physical & service address used since 15 Dec 2016
Po Box 928
Napier
Napier 4140
New Zealand
Postal address used since 03 Dec 2019
180a Nuffield Avenue
Marewa
Napier 4110
New Zealand
Office address used since 03 Dec 2019

Doc Hawke's Bay Limited was launched on 14 Jan 2014 and issued an NZBN of 9429041056288. The registered LTD company has been managed by 2 directors: Jolanta Dougherty - an active director whose contract began on 14 Jan 2014,
Daniel Verner Thomas Dougherty - an active director whose contract began on 02 Jul 2015.
According to BizDb's information (last updated on 30 Mar 2024), the company filed 1 address: Po Box 928, Napier, Napier, 4140 (types include: postal, office).
Up to 15 Dec 2016, Doc Hawke's Bay Limited had been using 3/419 Hastings Street, Napier South, Napier as their physical address.
BizDb identified previous names for the company: from 14 Jan 2014 to 01 Jul 2015 they were called Lithuanian Imports Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Dougherty, Daniel Thomas Verner (an individual) located at Marewa, Napier postcode 4110.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Dougherty, Jolanta - located at Marewa, Napier. Doc Hawke's Bay Limited was categorised as "Restaurant operation" (business classification H451130).

Addresses

Other active addresses

Address #4: 1 Emerson Street, Napier South, Napier, 4110 New Zealand

Delivery address used from 03 Dec 2019

Principal place of activity

1 Emerson Street, Napier South, Napier, 4110 New Zealand


Previous addresses

Address #1: 3/419 Hastings Street, Napier South, Napier, 4110 New Zealand

Physical & registered address used from 04 Mar 2015 to 15 Dec 2016

Address #2: 101 Albionvale Road, Glen Eden, Auckland, 0602 New Zealand

Registered & physical address used from 14 Jan 2014 to 04 Mar 2015

Contact info
64 6 8350088
18 Nov 2018 Phone
jolantad@lonestarhq.co.nz
03 Dec 2019 Email
napieraccounts@lonestarhq.co.nz
03 Dec 2019 nzbn-reserved-invoice-email-address-purpose
https://www.lonestar.co.nz/restaurants/napier/
18 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 05 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Dougherty, Daniel Thomas Verner Marewa
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Dougherty, Jolanta Marewa
Napier
4110
New Zealand
Directors

Jolanta Dougherty - Director

Appointment date: 14 Jan 2014

Address: Marewa, Napier, 4110 New Zealand

Address used since 07 Dec 2016


Daniel Verner Thomas Dougherty - Director

Appointment date: 02 Jul 2015

Address: Marewa, Napier, 4110 New Zealand

Address used since 07 Dec 2016

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