Renovation Hawkes Bay Limited, a registered company, was launched on 06 Jul 2016. 9429042449652 is the number it was issued. "Repair (general) or renovation of residential buildings nec" (ANZSIC E301920) is how the company is categorised. This company has been supervised by 4 directors: Jeremy David Evans - an active director whose contract began on 01 Oct 2019,
Ben Malcolm Hazlewood - an active director whose contract began on 01 Oct 2019,
Annika Kristina Bennett - an active director whose contract began on 01 Oct 2019,
Daniel Eugene Patrick Oliver - an inactive director whose contract began on 06 Jul 2016 and was terminated on 31 Oct 2022.
Updated on 24 Mar 2024, our database contains detailed information about 2 addresses the company registered, namely: 50A Ossian Street, Ahuriri, Napier, 4110 (registered address),
50A Ossian Street, Ahuriri, Napier, 4110 (service address),
Level 1, Gardiner Knobloch House,, 15 Shakespeare Road, Napier, 4110 (physical address).
Renovation Hawkes Bay Limited had been using Level 1, Gardiner Knobloch House,, 15 Shakespeare Road, Napier as their registered address until 10 Jan 2024.
Other names for the company, as we identified at BizDb, included: from 06 Jul 2016 to 29 Aug 2019 they were named The Napier Renovation Co Limited.
A total of 1000 shares are issued to 4 shareholders (4 groups). The first group includes 200 shares (20%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 300 shares (30%). Finally there is the third share allotment (300 shares 30%) made up of 1 entity.
Previous addresses
Address #1: Level 1, Gardiner Knobloch House,, 15 Shakespeare Road, Napier, 4110 New Zealand
Registered & service address used from 11 Jul 2019 to 10 Jan 2024
Address #2: 80 Napier Terrace, Hospital Hill, Napier, 4110 New Zealand
Physical & registered address used from 06 Jul 2016 to 11 Jul 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 14 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Individual | Weeks, Rachel Karen |
Marewa Napier 4110 New Zealand |
15 Nov 2022 - |
| Shares Allocation #2 Number of Shares: 300 | |||
| Individual | Hazlewood, Ben Malcolm |
Te Awanga Te Awanga 4102 New Zealand |
05 Nov 2019 - |
| Shares Allocation #3 Number of Shares: 300 | |||
| Individual | Evans, Jeremy David |
Rd 10 Haumoana 4180 New Zealand |
05 Nov 2019 - |
| Shares Allocation #4 Number of Shares: 200 | |||
| Individual | Bennett, Annika Kristina |
Havelock North Havelock North 4130 New Zealand |
05 Nov 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Oliver, Daniel Eugene Patrick |
Hospital Hill Napier 4110 New Zealand |
06 Jul 2016 - 15 Nov 2022 |
Jeremy David Evans - Director
Appointment date: 01 Oct 2019
Address: Rd 10, Haumoana, 4180 New Zealand
Address used since 01 Oct 2019
Ben Malcolm Hazlewood - Director
Appointment date: 01 Oct 2019
Address: Te Awanga, Te Awanga, 4102 New Zealand
Address used since 01 Oct 2019
Annika Kristina Bennett - Director
Appointment date: 01 Oct 2019
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Oct 2019
Daniel Eugene Patrick Oliver - Director (Inactive)
Appointment date: 06 Jul 2016
Termination date: 31 Oct 2022
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 06 Jul 2016
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