Hawke's Bay Profit Club Limited was launched on 05 Apr 2017 and issued a business number of 9429046057129. This registered LTD company has been managed by 4 directors: David Neil Trim - an active director whose contract started on 05 Apr 2017,
Roger William Smith - an active director whose contract started on 13 Mar 2020,
Suzanne Margaret Jefferies-Hines - an inactive director whose contract started on 05 Apr 2017 and was terminated on 24 Feb 2020,
Kim Krekeler - an inactive director whose contract started on 05 Apr 2017 and was terminated on 24 Feb 2020.
As stated in our information (updated on 24 Mar 2024), this company registered 4 addresses: 240 Whirinaki Road, Eskdale Rd2, Napier, 4182 (registered address),
240 Whirinaki Road, Eskdale Rd2, Napier, 4182 (service address),
174 Hyderabad Road, Ahuriri, Napier, 4110 (physical address),
Po Box 3429, Hawkes Bay Mail Centre, Napier, 4142 (postal address) among others.
Up to 02 Apr 2024, Hawke's Bay Profit Club Limited had been using 174 Hyderabad Road, Ahuriri, Napier as their registered address.
BizDb identified past names used by this company: from 03 Apr 2017 to 13 Mar 2020 they were named Troika Magazines Limited.
A total of 120 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Trim, David Neil (a director) located at Ahuriri, Napier postcode 4110.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Smith, Roger William - located at Rd 2, Napier. Hawke's Bay Profit Club Limited has been classified as "Business consultant service" (business classification M696205).
Other active addresses
Address #4: 240 Whirinaki Road, Eskdale Rd2, Napier, 4182 New Zealand
Registered & service address used from 02 Apr 2024
Principal place of activity
174 Hyderabad Road, Ahuriri, Napier, 4110 New Zealand
Previous addresses
Address #1: 174 Hyderabad Road, Ahuriri, Napier, 4110 New Zealand
Registered & service address used from 03 Mar 2021 to 02 Apr 2024
Address #2: 1 Wakefield Street, Onekawa, Napier, 4110 New Zealand
Physical & registered address used from 05 Mar 2019 to 03 Mar 2021
Address #3: 85 Ford Road, Onekawa, Napier, 4110 New Zealand
Physical & registered address used from 05 Apr 2017 to 05 Mar 2019
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 24 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | Trim, David Neil |
Ahuriri Napier 4110 New Zealand |
05 Apr 2017 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Smith, Roger William |
Rd 2 Napier 4182 New Zealand |
15 Mar 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jefferies-hines, Suzanne Margaret |
Raureka Hastings 4120 New Zealand |
05 Apr 2017 - 24 Feb 2020 |
Individual | Krekeler, Kim |
Parkvale Hastings 4122 New Zealand |
05 Apr 2017 - 24 Feb 2020 |
David Neil Trim - Director
Appointment date: 05 Apr 2017
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 01 Feb 2022
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 23 Feb 2021
Address: Onekawa, Napier, 4110 New Zealand
Address used since 25 Feb 2019
Address: Onekawa, Napier, 4110 New Zealand
Address used since 05 Apr 2017
Roger William Smith - Director
Appointment date: 13 Mar 2020
Address: Rd 2, Napier, 4182 New Zealand
Address used since 13 Mar 2020
Suzanne Margaret Jefferies-hines - Director (Inactive)
Appointment date: 05 Apr 2017
Termination date: 24 Feb 2020
Address: Raureka, Hastings, 4120 New Zealand
Address used since 05 Apr 2017
Kim Krekeler - Director (Inactive)
Appointment date: 05 Apr 2017
Termination date: 24 Feb 2020
Address: Parkvale, Hastings, 4122 New Zealand
Address used since 05 Apr 2017
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