General information
Cms Hawkes Bay Limited
Type: NZ Limited Company (Ltd)9429036885565
New Zealand Business Number
1141217
Company Number
Registered
Company Status
Cms Hawkes Bay Limited (issued an NZ business identifier of 9429036885565) was started on 07 Jun 2001. 2 addresses are in use by the company: 5 Havelock Road, Havelock North, 4130 (type: registered, physical). 59B Joll Road, Havelock North, Havelock North had been their registered address, up until 29 Apr 2022. Cms Hawkes Bay Limited used other names, namely: Central Medical Systems Limited from 07 Jun 2001 to 09 Jun 2009. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Ensor, Elizabeth Anne (an individual) located at Havelock North, Havelock North postcode 4130. The Businesscheck data was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Havelock Road, Havelock North, 4130 | Registered & physical & service | 29 Apr 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Elizabeth Anne Ensor
Havelock North, Havelock North, 4130
Address used since 21 Feb 2022
Havelock North, 4130
Address used since 07 Jul 2016 |
Director | 07 Jun 2001 - current |
|
Nigel Hugh Ensor
Havelock North, 4130
Address used since 07 Jul 2016 |
Director | 07 Jun 2001 - 08 May 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 59b Joll Road, Havelock North, Havelock North, 4130 | Registered & physical | 27 Apr 2022 - 29 Apr 2022 |
| 6 Gordon Street, Dannevirke, Dannevirke, 4930 | Registered & physical | 04 May 2018 - 27 Apr 2022 |
| Cnr St Aubyn & Hastings Streets, Hastings | Physical & registered | 16 Jun 2009 - 04 May 2018 |
| 55 Gregg Street, Dannevirke | Registered & physical | 07 Jun 2001 - 16 Jun 2009 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ensor, Elizabeth Anne Individual |
Havelock North Havelock North 4130 |
07 Jun 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ensor, Nigel Hugh Individual |
Havelock North Havelock North 4130 |
03 Apr 2008 - 27 Jan 2022 |
Location
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