General information

Hawke's Bay Sailplanes Limited

Type: NZ Limited Company (Ltd)
9429037951825
New Zealand Business Number
886162
Company Number
Registered
Company Status

Hawke's Bay Sailplanes Limited (issued an NZ business identifier of 9429037951825) was incorporated on 05 Dec 1997. 2 addresses are in use by the company: 83 Crystall Road, Rd 2, Hastings, 4172 (type: physical, registered). 83 Chrystall Road, R D 2, Hastings had been their physical address, up to 09 Oct 2008. 100000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100000 shares (100 per cent of shares), namely:
Berry, Alan Vernon (an individual) located at Havelock North,
Kelly, Roxanne Elizabeth Marie (an individual) located at R D 2, Hastings,
Kelly, Brian Arthur (an individual) located at R D 2, Hastings. Businesscheck's information was last updated on 08 Apr 2024.

Current address Type Used since
83 Crystall Road, Rd 2, Hastings, 4172 Physical & registered & service 09 Oct 2008
Directors
Name and Address Role Period
Brian Arthur Kelly
R D 2, Hastings, 4172
Address used since 09 Oct 2014
Director 05 Dec 1997 - current
Peter Eric Lyons
Rd 4, Hastings,
Address used since 05 Dec 1997
Director 05 Dec 1997 - 01 Jul 2008
Addresses
Previous address Type Period
83 Chrystall Road, R D 2, Hastings Physical & registered 06 Feb 2002 - 09 Oct 2008
Dent Robertson & Partners, Chartered Accountants, 301 Queen Street East, Hastings Physical & registered 10 Apr 2001 - 10 Apr 2001
83 Chrystall Road, Rd 2, Hastings Physical & registered 10 Apr 2001 - 06 Feb 2002
Dent Robertson & Partners, Chartered Accountants, 301 Queen Street East, Hastings Registered 12 Apr 2000 - 10 Apr 2001
Financial Data
Financial info
100000
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
Shareholder Name Address Period
Berry, Alan Vernon
Individual
Havelock North
31 Jul 2008 - current
Kelly, Roxanne Elizabeth Marie
Individual
R D 2
Hastings
31 Jul 2008 - current
Kelly, Brian Arthur
Individual
R D 2
Hastings
31 Jul 2008 - current

Historic shareholders

Shareholder Name Address Period
Kelly, Brian Arthur
Individual
R D 2
Hastings
05 Dec 1997 - 31 Jul 2008
Lyons, Peter Eric
Individual
R D 4
Hastings
05 Dec 1997 - 31 Jul 2008
Location
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