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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Dougherty, Daniel Thomas Verner |
Marewa Napier 4110 New Zealand |
01 Jul 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Dougherty, Jolanta |
Marewa Napier 4110 New Zealand |
14 Jan 2014 - |
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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