General information
Builders Hawke's Bay Limited
Type: NZ Limited Company (Ltd)9429033506616
New Zealand Business Number
1925091
Company Number
Registered
Company Status
Builders Hawke's Bay Limited (issued an NZ business identifier of 9429033506616) was registered on 26 Mar 2007. 7 addresess are in use by the company: 202 Te Awa Avenue, Awatoto, Napier, 4110 (type: registered, physical). 806 Karamu Road, Hastings, Hastings had been their registered address, until 12 Nov 2020. Builders Hawke's Bay Limited used more aliases, namely: Ohakune Group Limited from 26 Mar 2007 to 09 Mar 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Livingston, Daniel Keith (an individual) located at Clive, Clive postcode 4102. Our data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Pitt Street, Clive, Clive, 4102 | Other (Address For Share Register) & other (Address for Records) (Address For Share Register) | 03 Nov 2017 |
| 202 Te Awa Avenue, Awatoto, Napier, 4110 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 04 Nov 2020 |
| 202 Te Awa Avenue, Awatoto, Napier, 4110 | Registered & physical & service | 12 Nov 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Keith Livingston
Awatoto, Napier, 4110
Address used since 14 Feb 2017
Clive, Clive, 4102
Address used since 14 Feb 2017 |
Director | 26 Mar 2007 - current |
|
Mark Justin Guy
Havelock North, 4130
Address used since 26 Mar 2007 |
Director | 26 Mar 2007 - 11 Feb 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 806 Karamu Road, Hastings, Hastings, 4122 | Registered & physical | 05 Feb 2015 - 12 Nov 2020 |
| 213 Queen Street, Hastings, Hastings, 4122 | Registered & physical | 19 Feb 2014 - 05 Feb 2015 |
| 4 Redwood Place, Te Awanga, 4102 | Registered & physical | 04 Apr 2012 - 19 Feb 2014 |
| 31 Mckeefry Avenue, Greenmeadows, Napier, 4112 | Physical & registered | 13 Jul 2011 - 04 Apr 2012 |
| 43 Carlyle Street, Napier South, Napier, 4110 | Registered & physical | 21 Feb 2011 - 13 Jul 2011 |
| Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier | Registered & physical | 12 Nov 2009 - 21 Feb 2011 |
| Pene Johnstone Accounting Ltd, Cnr Austin Street & Cadbury Road, Onekawa, Napier | Physical & registered | 26 Mar 2007 - 12 Nov 2009 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Livingston, Daniel Keith Individual |
Clive Clive 4102 |
26 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Guy, Mark Justin Individual |
Havelock North |
26 Mar 2007 - 26 Jan 2011 |
Location
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|
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|
Ardeche Investments Limited 806 Karamu Road |
|
Bartlett's Limited 806 Karamu Road |
|
Steelworx Hawke's Bay Limited 810 Warren Street North |