General information
Hawkes Bay Security Limited
Type: NZ Limited Company (Ltd)9429037147457
New Zealand Business Number
1067199
Company Number
Registered
Company Status
077047147
GST Number
Hawkes Bay Security Limited (issued a New Zealand Business Number of 9429037147457) was started on 27 Sep 2000. 6 addresess are currently in use by the company: 25 Thorn Place, Onekawa, Napier, 4110 (type: registered, service). 4/30 Hyderabad Road, Napier had been their registered address, up to 06 May 2025. 100 shares are allocated 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:
Reset Data & Security Limited (an entity) located at Onekawa, Napier postcode 4110. Businesscheck's database was updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 43 Carlyle Street, Napier South, Napier, 4110 | Registered & physical | 07 Oct 2016 |
| Po Box 171, Bay View, Napier, 4149 | Postal | 25 Sep 2019 |
| 4/30 Hyderabad Road, Napier, 4110 | Office | 03 Sep 2020 |
| 43 Carlyle Street, Napier South, Napier, 4110 | Delivery | 03 Sep 2020 |
Contact info
64 6833 7992
Phone (Phone)
office@hbsecurity.co.nz
Email
www.hbsecurity.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Johannes Petrus George White
Onekawa, Napier, 4110
Address used since 04 Mar 2025 |
Director | 04 Mar 2025 - current |
|
Gregory John Taylor
Bay View, Napier, 4104
Address used since 02 Aug 2018
Napier South, Napier, 4110
Address used since 29 Sep 2016 |
Director | 27 Sep 2000 - 04 Mar 2025 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 43 Carlyle Street, Napier South, Napier, 4110 | Delivery | 03 Sep 2020 |
| 25 Thorn Place, Onekawa, Napier, 4110 | Registered & service | 06 May 2025 |
Principal place of activity
| 4/30 Hyderabad Road , Napier , 4110 |
| Previous address | Type | Period |
|---|---|---|
| 4/30 Hyderabad Road, Napier, 4110 | Registered | 15 Sep 2023 - 06 May 2025 |
| 43 Carlyle Street, Napier South, Napier, 4110 | Service | 07 Oct 2016 - 06 May 2025 |
| 1322 State Highway 50, Waiohiki, Napier, 4183 | Registered & physical | 24 Jul 2015 - 07 Oct 2016 |
| 4 / 30 Hyderabad Road, Napier | Registered | 30 May 2003 - 24 Jul 2015 |
| 16 Duart Road, Havelock North | Registered | 27 Sep 2000 - 30 May 2003 |
| 16 Duart Road, Havelock North | Physical | 27 Sep 2000 - 27 Sep 2000 |
| 4/30 Hyderabad Road, Napier | Physical | 27 Sep 2000 - 27 Sep 2000 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
11 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Reset Data & Security Limited Shareholder NZBN: 9429051443610 Entity (NZ Limited Company) |
Onekawa Napier 4110 |
28 Apr 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Jan Christine Individual |
Bay View Napier 4104 |
27 Sep 2000 - 28 Apr 2025 |
|
Taylor, Gregory John Individual |
Bay View Napier 4104 |
27 Sep 2000 - 28 Apr 2025 |
Location
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