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Hawkes Bay Mortgage & Insurance Limited

Type: NZ Limited Company (Ltd)
9429046272539
NZBN
6362072
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641930
Industry classification code
Mortgage Broking Service
Industry classification description
Current address
5 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Physical & registered & service address used since 12 Feb 2018
Po Box 8517
Havelock North
Havelock North 4157
New Zealand
Postal address used since 10 Feb 2020
5 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Office address used since 10 Feb 2020

Hawkes Bay Mortgage & Insurance Limited, a registered company, was started on 31 Jul 2017. 9429046272539 is the NZBN it was issued. "Mortgage broking service" (ANZSIC K641930) is how the company is categorised. The company has been managed by 1 director, named Paul Robert Michaelsen - an active director whose contract began on 31 Jul 2017.
Updated on 14 Mar 2024, our database contains detailed information about 1 address: 121 Arataki Road, Havelock North, Hastings, 4130 (category: delivery, postal).
Hawkes Bay Mortgage & Insurance Limited had been using Cnr Market Street & Eastbourne Street, Hastings as their physical address up until 12 Feb 2018.
Other names used by the company, as we identified at BizDb, included: from 30 Jul 2017 to 27 Aug 2018 they were called Mortgage & Business Finance Limited.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group includes 119 shares (99.17 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.83 per cent).

Addresses

Other active addresses

Address #4: 121 Arataki Road, Havelock North, Hastings, 4130 New Zealand

Delivery address used from 06 Feb 2022

Principal place of activity

5 Havelock Road, Havelock North, Havelock North, 4130 New Zealand


Previous address

Address #1: Cnr Market Street & Eastbourne Street, Hastings, 4122 New Zealand

Physical & registered address used from 31 Jul 2017 to 12 Feb 2018

Contact info
64 27 7472856
Phone
paul.michaelsen@sharenz.com
Email
paul@hbmi.co.nz
Email
No website
Website
www.hbmi.co.nz
03 Feb 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 119
Entity (NZ Limited Company) Hbmi Holdings Limited
Shareholder NZBN: 9429046989536
Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Michaelsen, Paul Robert Havelock North
Hastings
4130
New Zealand

Ultimate Holding Company

08 Mar 2021
Effective Date
Hbmi Holdings Limited
Name
Ltd
Type
6999334
Ultimate Holding Company Number
NZ
Country of origin
5 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Address
Directors

Paul Robert Michaelsen - Director

Appointment date: 31 Jul 2017

Address: Havelock North, 4130 New Zealand

Address used since 06 Feb 2023

Address: Havelock North, Hastings, 4130 New Zealand

Address used since 16 Dec 2021

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 31 Jul 2017

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