Plus More (Hawkes Bay) Limited was started on 29 Apr 2016 and issued an NZBN of 9429042279907. The registered LTD company has been run by 6 directors: Samuel James Ogle - an active director whose contract started on 29 Apr 2016,
Daniel James Henderson - an active director whose contract started on 29 Apr 2016,
Jessica May Tietjen - an active director whose contract started on 01 Jul 2020,
Vivienne Winifred Brownrigg - an inactive director whose contract started on 29 Apr 2016 and was terminated on 15 Dec 2022,
Brendan John Waters - an inactive director whose contract started on 29 Apr 2016 and was terminated on 01 Jan 2020.
According to our information (last updated on 04 Apr 2024), this company registered 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (category: registered, service).
Until 08 Aug 2023, Plus More (Hawkes Bay) Limited had been using Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland as their registered address.
BizDb found past names for this company: from 05 Apr 2016 to 01 Oct 2020 they were called Enable Business (Hb) Limited.
A total of 1200 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 240 shares are held by 1 entity, namely:
Rad Management Co Limited (an entity) located at Havelock North, Havelock North postcode 4130.
The 2nd group consists of 1 shareholder, holds 60 per cent shares (exactly 720 shares) and includes
Kapuka Capital Limited - located at Auckland Central, Auckland.
The 3rd share allocation (240 shares, 20%) belongs to 1 entity, namely:
Eagle Ogle Holdings Limited, located at 33 Havelock Road, Havelock North (an entity). Plus More (Hawkes Bay) Limited has been categorised as "Accounting service" (business classification M693220).
Previous addresses
Address #1: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 New Zealand
Registered & service address used from 20 Jun 2023 to 08 Aug 2023
Address #2: Suite 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 07 Jul 2017 to 15 Jul 2021
Address #3: 58 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand
Physical & registered address used from 29 Apr 2016 to 07 Jul 2017
Basic Financial info
Total number of Shares: 1200
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 240 | |||
| Entity (NZ Limited Company) | Rad Management Co Limited Shareholder NZBN: 9429048017602 |
Havelock North Havelock North 4130 New Zealand |
03 Jul 2020 - |
| Shares Allocation #2 Number of Shares: 720 | |||
| Entity (NZ Limited Company) | Kapuka Capital Limited Shareholder NZBN: 9429047903074 |
Auckland Central Auckland 1010 New Zealand |
30 Apr 2020 - |
| Shares Allocation #3 Number of Shares: 240 | |||
| Entity (NZ Limited Company) | Eagle Ogle Holdings Limited Shareholder NZBN: 9429049241556 |
33 Havelock Road Havelock North 4130 New Zealand |
30 Aug 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Dhbw Limited Shareholder NZBN: 9429041578124 Company Number: 5569685 |
Parnell Auckland 1052 New Zealand |
29 Apr 2016 - 30 Apr 2020 |
| Individual | Ogle, Samuel James |
Havelock North Havelock North 4130 New Zealand |
03 Aug 2016 - 30 Aug 2022 |
| Individual | Ogle, Samuel James |
Havelock North Havelock North 4130 New Zealand |
03 Aug 2016 - 30 Aug 2022 |
| Individual | Waters, Brendan John |
Greenhithe Auckland 0632 New Zealand |
05 Feb 2018 - 30 Apr 2020 |
| Entity | Enable Business Trustee Limited Shareholder NZBN: 9429042116608 Company Number: 5865550 |
29 Apr 2016 - 03 Apr 2017 | |
| Entity | Dhbw Limited Shareholder NZBN: 9429041578124 Company Number: 5569685 |
Parnell Auckland 1052 New Zealand |
29 Apr 2016 - 30 Apr 2020 |
| Entity | Enable Business Trustee Limited Shareholder NZBN: 9429042116608 Company Number: 5865550 |
29 Apr 2016 - 03 Apr 2017 | |
| Individual | Knowles, Cedric Wesley |
Havelock North Havelock North 4130 New Zealand |
06 Oct 2017 - 05 Feb 2018 |
| Director | Henderson, Daniel James |
Remuera Auckland 1050 New Zealand |
05 Feb 2018 - 30 Apr 2020 |
Ultimate Holding Company
Samuel James Ogle - Director
Appointment date: 29 Apr 2016
Address: Havelock North, 4130 New Zealand
Address used since 29 Apr 2016
Daniel James Henderson - Director
Appointment date: 29 Apr 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Aug 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 29 Apr 2016
Jessica May Tietjen - Director
Appointment date: 01 Jul 2020
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Jul 2020
Vivienne Winifred Brownrigg - Director (Inactive)
Appointment date: 29 Apr 2016
Termination date: 15 Dec 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 29 Apr 2016
Brendan John Waters - Director (Inactive)
Appointment date: 29 Apr 2016
Termination date: 01 Jan 2020
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 09 Aug 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 29 Apr 2016
Cedric Wesley Knowles - Director (Inactive)
Appointment date: 01 Oct 2017
Termination date: 02 Feb 2018
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Oct 2017
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