Horseshoe Bend Hawkes Bay Limited, a registered company, was started on 01 Mar 2016. 9429042214564 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Nadia Dapas - an active director whose contract started on 16 Dec 2020,
Garth Bowkett Paterson - an inactive director whose contract started on 01 May 2020 and was terminated on 17 Dec 2020,
Nadia Dapas - an inactive director whose contract started on 01 Mar 2016 and was terminated on 01 Jul 2020.
Updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: 24 Citrus Avenue, Waihi Beach, Waihi Beach, 3611 (category: registered, physical).
Horseshoe Bend Hawkes Bay Limited had been using 34 Sissons Road, Pakowhai, Napier as their registered address until 16 May 2022.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Dapas, Nadia (an individual) located at Waihi Beach, Waihi Beach postcode 3611,
Nadia Dapas (a director) located at Kahuranaki, Havelock North postcode 4295.
Previous addresses
Address: 34 Sissons Road, Pakowhai, Napier, 4183 New Zealand
Registered & physical address used from 25 Aug 2021 to 16 May 2022
Address: 34 Sisson Road, Napier, 4183 New Zealand
Registered & physical address used from 25 May 2020 to 25 Aug 2021
Address: 354 Kahuranaki Road, Rd 14, Kahuranaki, 4295 New Zealand
Physical & registered address used from 08 Oct 2018 to 25 May 2020
Address: 2/310 Tristram Street, Hamilton, 3204 New Zealand
Registered & physical address used from 01 Mar 2016 to 08 Oct 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 04 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Dapas, Nadia |
Waihi Beach Waihi Beach 3611 New Zealand |
11 Apr 2018 - |
| Director | Nadia Dapas |
Kahuranaki Havelock North 4295 New Zealand |
11 Apr 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | O'neil, Elizabeth Anne |
Randwick Syney Nsw 2031 Australia |
01 Mar 2016 - 11 Apr 2018 |
Nadia Dapas - Director
Appointment date: 16 Dec 2020
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 16 Dec 2020
Garth Bowkett Paterson - Director (Inactive)
Appointment date: 01 May 2020
Termination date: 17 Dec 2020
Address: Napier, 4183 New Zealand
Address used since 01 May 2020
Nadia Dapas - Director (Inactive)
Appointment date: 01 Mar 2016
Termination date: 01 Jul 2020
Address: Kahuranaki, Havelock North, 4295 New Zealand
Address used since 01 Mar 2016
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