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Hawke's Bay Profit Club Limited

Type: NZ Limited Company (Ltd)
9429046057129
NZBN
6263311
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Po Box 3429
Hawkes Bay Mail Centre
Napier 4142
New Zealand
Postal address used since 23 Feb 2021
174 Hyderabad Road
Ahuriri
Napier 4110
New Zealand
Office & delivery address used since 23 Feb 2021
174 Hyderabad Road
Ahuriri
Napier 4110
New Zealand
Physical address used since 03 Mar 2021

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).

Addresses

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

Contact info
64 27 6007663
23 Feb 2021 Phone
david@dtaonline.co.nz
23 Feb 2021 nzbn-reserved-invoice-email-address-purpose
www.hbprofitclub.kiwi
23 Feb 2021 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 60
Director Trim, David Neil Ahuriri
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Smith, Roger William Rd 2
Napier
4182
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jefferies-hines, Suzanne Margaret Raureka
Hastings
4120
New Zealand
Individual Krekeler, Kim Parkvale
Hastings
4122
New Zealand
Directors

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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