The Hive Purangi Limited, a registered company, was incorporated on 04 Apr 2017. 9429046043610 is the business number it was issued. "Restaurant operation" (ANZSIC H451130) is how the company was categorised. The company has been run by 2 directors: Ezra James Bougen - an active director whose contract began on 04 Apr 2017,
Lisa Alison Bougen - an active director whose contract began on 04 Apr 2017.
Updated on 31 Mar 2024, BizDb's database contains detailed information about 2 addresses this company registered, namely: 20 Durham and Hamilton Street, Tauranga, 3116 (registered address),
37 Banks Street, Whitianga, 3591 (physical address),
37 Banks Street, Whitianga, 3591 (service address).
The Hive Purangi Limited had been using 7 Totara Street, Mount Maunganui as their registered address until 03 Mar 2021.
Former names used by this company, as we managed to find at BizDb, included: from 22 Mar 2017 to 26 Oct 2017 they were called The Vines Limited.
A total of 2 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (50 per cent).
Principal place of activity
7 Totara Street, Mount Maunganui, 3116 New Zealand
Previous addresses
Address #1: 7 Totara Street, Mount Maunganui, 3116 New Zealand
Registered address used from 22 Feb 2019 to 03 Mar 2021
Address #2: 37 Banks Street, Cooks Beach, Whitianga, 3591 New Zealand
Registered address used from 04 Apr 2017 to 22 Feb 2019
Address #3: 37 Banks Street, Cooks Beach, Whitianga, 3591 New Zealand
Physical address used from 04 Apr 2017 to 03 Mar 2021
Basic Financial info
Total number of Shares: 2
Annual return filing month: February
Annual return last filed: 03 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Bougen, Ezra James |
Cooks Beach Whitianga 3591 New Zealand |
04 Apr 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Bougen, Lisa Alison |
Cooks Beach Whitianga 3591 New Zealand |
04 Apr 2017 - |
Ezra James Bougen - Director
Appointment date: 04 Apr 2017
Address: Cooks Beach, Whitianga, 3591 New Zealand
Address used since 04 Apr 2017
Lisa Alison Bougen - Director
Appointment date: 04 Apr 2017
Address: Cooks Beach, Whitianga, 3591 New Zealand
Address used since 04 Apr 2017
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