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Smile Caravans Hawkes Bay Limited

Type: NZ Limited Company (Ltd)
9429041549278
NZBN
5543052
Company Number
Registered
Company Status
G391310
Industry classification code
Caravan Dealing
Industry classification description
Current address
22 Fairview Place
Havelock North
Havelock North 4130
New Zealand
Registered & physical & service address used since 11 Feb 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Spiekerman, Bob Rd 10
Hastings
4180
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Spiekerman, Andreas Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Posthumus, Norman John Havelock North
Havelock North
4130
New Zealand
Individual Spiekerman, Andre Havelock North
Havelock North
4130
New Zealand
Director Norman John Posthumus Havelock North
Havelock North
4130
New Zealand
Directors

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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