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Hawkes Bay Sheds Limited

Type: NZ Limited Company (Ltd)
9429042178194
NZBN
5885827
Company Number
Registered
Company Status
E302010
Industry classification code
Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification description
Current address
16 Ford Road
Onekawa
Napier 4110
New Zealand
Registered & physical & service address used since 04 Mar 2021

Hawkes Bay Sheds Limited was incorporated on 10 Feb 2016 and issued a business number of 9429042178194. The registered LTD company has been supervised by 2 directors: Suzanne Michelle Vickery - an active director whose contract started on 10 Feb 2016,
Gerard Scott Nicholls - an active director whose contract started on 29 May 2019.
According to our information (last updated on 20 Mar 2024), the company registered 1 address: 16 Ford Road, Onekawa, Napier, 4110 (category: registered, physical).
Until 04 Mar 2021, Hawkes Bay Sheds Limited had been using 17 Leyland Street, Onekawa, Napier as their registered address.
A total of 1000 shares are allocated to 3 groups (10 shareholders in total). As far as the first group is concerned, 998 shares are held by 8 entities, namely:
Willis, Lawrence William (an individual) located at Bluff Hill, Napier postcode 4110,
Roberts, Emma Louise (an individual) located at Hospital Hill, Napier postcode 4110,
Goodson, Mark Leslie Robert (an individual) located at Taradale, Napier postcode 4112.
Then there is a group that consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Nicholls, Gerard Scott - located at Hospital Hill, Napier.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Vickery, Suzanne Michelle, located at Hospital Hill, Napier (a director). Hawkes Bay Sheds Limited has been classified as "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010).

Addresses

Previous addresses

Address: 17 Leyland Street, Onekawa, Napier, 4110 New Zealand

Registered & physical address used from 15 Apr 2020 to 04 Mar 2021

Address: 71 Mcelwee Street, Jervoistown, Napier, 4112 New Zealand

Physical & registered address used from 06 Dec 2017 to 15 Apr 2020

Address: 8 Mission Road, Greenmeadows, Napier, 4112 New Zealand

Physical & registered address used from 21 Oct 2016 to 06 Dec 2017

Address: 8 Montpelier Drive, Taradale, Napier, 4112 New Zealand

Registered & physical address used from 10 Feb 2016 to 21 Oct 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Willis, Lawrence William Bluff Hill
Napier
4110
New Zealand
Individual Roberts, Emma Louise Hospital Hill
Napier
4110
New Zealand
Individual Goodson, Mark Leslie Robert Taradale
Napier
4112
New Zealand
Individual Gilmour, Bruce William Havelock North
Havelock North
4130
New Zealand
Individual Davies, Alan James Taradale
Napier
4112
New Zealand
Individual Callinicos, Kevin Stuart Rd 3
Napier
4183
New Zealand
Individual Beckett, Sarah Margaret Clive
Clive
4102
New Zealand
Individual Nicholls, Gerard Scott Hospital Hill
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Nicholls, Gerard Scott Hospital Hill
Napier
4110
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Vickery, Suzanne Michelle Hospital Hill
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wtr Trustee (2016) Limited
Shareholder NZBN: 9429042168065
Company Number: 5882156
Napier South
Napier
4110
New Zealand
Directors

Suzanne Michelle Vickery - Director

Appointment date: 10 Feb 2016

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 11 Apr 2022

Address: Te Awa, Napier, 4110 New Zealand

Address used since 01 Apr 2020

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 13 Oct 2016

Address: Jervoistown, Napier, 4112 New Zealand

Address used since 01 Nov 2017


Gerard Scott Nicholls - Director

Appointment date: 29 May 2019

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 11 Apr 2022

Address: Te Awa, Napier, 4110 New Zealand

Address used since 01 Apr 2020

Address: Jervoistown, Napier, 4112 New Zealand

Address used since 29 May 2019

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