Hawkes Bay Mobile Limited
Type: NZ Limited Company (Ltd)Hawkes Bay Mobile Limited (New Zealand Business Number 9429034530597) was incorporated on 21 Sep 2005. 5 addresess are currently in use by the company: 1405 Woodstock Avenue, Mayfair, Hastings, 4122 (type: registered, physical). 420 Huia Street, Camberley, Hastings had been their registered address, up until 12 Mar 2021. Hawkes Bay Mobile Limited used other names, namely: Bizibox Limited from 21 Sep 2005 to 25 Nov 2009. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Sherratt, Neil (an individual) located at Mayfair, Hastings postcode 4122. "Business consultant service" (business classification M696205) is the classification the ABS issued to Hawkes Bay Mobile Limited. Our information was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 420 Huia Street, Camberley, Hastings, 4120 | Other (Address For Share Register) | 16 Apr 2017 |
| 1405 Woodstock Avenue, Mayfair, Hastings, 4122 | Other (Address For Share Register) & shareregister (Address For Share Register) | 04 Mar 2021 |
| 1405 Woodstock Avenue, Mayfair, Hastings, 4122 | Registered & physical & service | 12 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Neil Sherratt
Mayfair, Hastings, 4122
Address used since 04 Mar 2021
Rd5 Hastings 4175, Hawkes Bay, 4175
Address used since 01 Apr 2015
Camberley, Hastings, 4120
Address used since 13 Mar 2018 |
Director | 21 Sep 2005 - current |
|
Richard Heath
Napier, Hawkes Bay,
Address used since 06 Feb 2008 |
Director | 06 Feb 2008 - 17 Mar 2009 |
| Previous address | Type | Period |
|---|---|---|
| 420 Huia Street, Camberley, Hastings, 4120 | Registered & physical | 26 Apr 2017 - 12 Mar 2021 |
| 89 Equestrian Lane, Rd 5, Hastings, 4175 | Registered & physical | 29 Jun 2009 - 26 Apr 2017 |
| 112 Te Mata Road, Havelock North, Hawkes Bay 4130, New Zealand | Physical & registered | 17 Jul 2007 - 29 Jun 2009 |
| 1 George Place, Havelock North, Hawkes Bay, 4130 | Registered | 16 Mar 2007 - 17 Jul 2007 |
| 1 George Place, Havelock North, Hawkes Bay | Physical | 29 Mar 2006 - 17 Jul 2007 |
| 224a Te Awa Avenue, Napier, Hawkesbay, New Zealand | Registered | 21 Sep 2005 - 16 Mar 2007 |
| 224a Te Awa Avenue, Napier, Hawkesbay, New Zealand | Physical | 21 Sep 2005 - 29 Mar 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sherratt, Neil Individual |
Mayfair Hastings 4122 |
21 Sep 2005 - current |
 |
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