Smile Caravans Hawkes Bay Limited was registered on 22 Dec 2014 and issued a business number of 9429041549278. This registered LTD company has been run by 2 directors: Bob Spiekerman - an active director whose contract began on 05 May 2016,
Norman John Posthumus - an inactive director whose contract began on 22 Dec 2014 and was terminated on 14 Jun 2016.
As stated in BizDb's information (updated on 02 Mar 2024), the company registered 1 address: 22 Fairview Place, Havelock North, Havelock North, 4130 (category: registered, physical).
Until 11 Feb 2021, Smile Caravans Hawkes Bay Limited had been using 47 James Cook Street, Havelock North, Havelock North as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Spiekerman, Bob (an individual) located at Rd 10, Hastings postcode 4180.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Spiekerman, Andreas - located at Havelock North, Havelock North. Smile Caravans Hawkes Bay Limited was classified as "Caravan dealing" (ANZSIC G391310).
Previous addresses
Address: 47 James Cook Street, Havelock North, Havelock North, 4130 New Zealand
Physical & registered address used from 27 Jun 2016 to 11 Feb 2021
Address: 69 Middle Road, Havelock North, Havelock North, 4130 New Zealand
Registered & physical address used from 18 May 2016 to 27 Jun 2016
Address: 43 Carlyle Street, Napier South, Napier, 4110 New Zealand
Registered & physical address used from 22 Dec 2014 to 18 May 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Spiekerman, Bob |
Rd 10 Hastings 4180 New Zealand |
11 May 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Spiekerman, Andreas |
Havelock North Havelock North 4130 New Zealand |
01 Mar 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Posthumus, Norman John |
Havelock North Havelock North 4130 New Zealand |
22 Dec 2014 - 11 May 2016 |
Individual | Spiekerman, Andre |
Havelock North Havelock North 4130 New Zealand |
07 Dec 2018 - 01 Mar 2019 |
Director | Norman John Posthumus |
Havelock North Havelock North 4130 New Zealand |
22 Dec 2014 - 11 May 2016 |
Bob Spiekerman - Director
Appointment date: 05 May 2016
Address: Hastings, Hastings, 4122 New Zealand
Address used since 28 Feb 2022
Address: Rd 10, Hastings, 4180 New Zealand
Address used since 05 May 2016
Norman John Posthumus - Director (Inactive)
Appointment date: 22 Dec 2014
Termination date: 14 Jun 2016
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 22 Dec 2014
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