Shortcuts

Scl Hb 2017 Limited

Type: NZ Limited Company (Ltd)
9429046059352
NZBN
6263120
Company Number
Registered
Company Status
122570894
GST Number
No Abn Number
Australian Business Number
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
35 Tapairu Road Extension
Waipawa 4275
New Zealand
Registered & physical & service address used since 24 May 2019
Po Box 8835
Havelock North
Havelock North 4157
New Zealand
Postal address used since 02 Oct 2019
109 Lyndon Road East
Hastings
Hastings 4122
New Zealand
Office & delivery address used since 04 Oct 2022

Scl Hb 2017 Limited, a registered company, was registered on 06 Apr 2017. 9429046059352 is the New Zealand Business Number it was issued. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is how the company was categorised. This company has been managed by 2 directors: Stephen Russell Short - an active director whose contract started on 06 Apr 2017,
Caroline Mary Short - an inactive director whose contract started on 06 Apr 2017 and was terminated on 27 Aug 2019.
Updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: 403 Albert Street, Akina, Hastings, 4122 (types include: registered, service).
Scl Hb 2017 Limited had been using 4 Muritai Crescent, Havelock North, Havelock North as their registered address up until 16 Oct 2023.
Other names used by the company, as we found at BizDb, included: from 03 Apr 2017 to 12 Apr 2017 they were called Versatile Homes and Buildings Hawkes Bay Limited.
One entity owns all company shares (exactly 1 share) - Short, Stephen Russell - located at 4122, Havelock North, Havelock North.

Addresses

Other active addresses

Address #4: 403 Albert Street, Akina, Hastings 4122, 4122 New Zealand

Office address used from 06 Oct 2023

Address #5: 403 Albert Street, Hastings, Hastings, 4122 New Zealand

Delivery address used from 06 Oct 2023

Address #6: 403 Albert Street, Akina, Hastings, 4122 New Zealand

Registered & service address used from 16 Oct 2023

Principal place of activity

109 Lyndon Road East, Hastings, Hastings, 4122 New Zealand


Previous addresses

Address #1: 4 Muritai Crescent, Havelock North, Havelock North, 4130 New Zealand

Registered & service address used from 13 Apr 2023 to 16 Oct 2023

Address #2: 6 Bennelong Road, Havelock North, Havelock North, 4130 New Zealand

Physical & registered address used from 10 Jul 2018 to 24 May 2019

Address #3: 31 Kopanga Road, Havelock North, Havelock North, 4130 New Zealand

Physical & registered address used from 06 Apr 2017 to 10 Jul 2018

Contact info
64 21 425690
Phone
64 06 6500765
06 Oct 2023 Landline office
64 27 5352180
06 Oct 2023 Mobile
64 27 5352180
04 Oct 2022 Phone
adminhb@versatile.co.nz
24 Mar 2020 Email
adminhb@versatile.co.nz
02 Oct 2019 nzbn-reserved-invoice-email-address-purpose
www.versatile.co.nz
08 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: October

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Director Short, Stephen Russell Havelock North
Havelock North
4130
New Zealand
Directors

Stephen Russell Short - Director

Appointment date: 06 Apr 2017

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 03 Apr 2023

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Aug 2018

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 06 Apr 2017

Address: Waipawa, 4275 New Zealand

Address used since 01 Oct 2019


Caroline Mary Short - Director (Inactive)

Appointment date: 06 Apr 2017

Termination date: 27 Aug 2019

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Aug 2018

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 06 Apr 2017

Nearby companies
Similar companies

Advance Construction 2017 Limited
5 Havelock Road

Jrm Family Limited
5 Havelock Road

Monarch Property Ventures Limited
12 Gillean Street

Plexus Investments Limited
234a Durham Drive

Reynolds Road Limited
5 Havelock Road

Trace Group Nz Limited
First Floor, 17 Napier Road, Havelock North