General information
Forklift Hire Hawkes Bay Limited
Type: NZ Limited Company (Ltd)9429038188602
New Zealand Business Number
836821
Company Number
Registered
Company Status
Forklift Hire Hawkes Bay Limited (issued an NZ business identifier of 9429038188602) was incorporated on 06 Dec 1996. 4 addresses are in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business H Q, 308 Queen Street East, Hastings had been their registered address, up to 24 Oct 2019. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1000 shares (100 per cent of shares), namely:
Ward, Deborah Ann (an individual) located at Waipukurau, Waipukurau postcode 4284,
Ward, Stephen Charles (an individual) located at Havelock North, Havelock North postcode 4130. The Businesscheck data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & physical & service | 24 Oct 2019 |
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & service | 26 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Charles Ward
Havelock North, Havelock North, 4130
Address used since 09 Nov 2017
Havelock North, 4130
Address used since 27 Nov 2015 |
Director | 06 Dec 1996 - current |
|
Deborah Ann Ward
Waipukurau, Waipukurau, 4284
Address used since 02 Dec 2016 |
Director | 06 Dec 1996 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & physical | 04 Oct 2017 - 24 Oct 2019 |
| Cnr Eastbourne & Market Streets, Hastings | Physical & registered | 16 Mar 2009 - 04 Oct 2017 |
| P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 | Physical & registered | 28 Nov 2008 - 16 Mar 2009 |
| Queen Street, Hastings | Physical | 03 Jan 2008 - 28 Nov 2008 |
| Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings | Physical | 18 Aug 2006 - 03 Jan 2008 |
| Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings | Registered | 18 Aug 2006 - 28 Nov 2008 |
| C/- Carr & Stanton Ltd, 117 Queen Street East, Hastings | Physical | 16 Nov 2000 - 18 Aug 2006 |
| C/- Carr & Stanton, 117 Queen Street East, Hastings | Registered | 16 Nov 2000 - 18 Aug 2006 |
| C/- Carr & Stanton, 117 Queen Street East, Hastings | Physical | 16 Nov 2000 - 16 Nov 2000 |
| C/- Carr & Stanton, 117 Queen Street East, Hastings | Registered | 11 Apr 2000 - 16 Nov 2000 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Deborah Ann Individual |
Waipukurau Waipukurau 4284 |
06 Dec 1996 - current |
|
Ward, Stephen Charles Individual |
Havelock North Havelock North 4130 |
06 Dec 1996 - current |
Location
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