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General information

S And Dp Investments (hawkes Bay) Limited

Type: NZ Limited Company (Ltd)
9429038261145
New Zealand Business Number
821055
Company Number
Registered
Company Status

S and Dp Investments (Hawkes Bay) Limited (issued a business number of 9429038261145) was registered on 02 Aug 1996. 2 addresses are currently in use by the company: 50A Ossian Street, Ahuriri, Napier, 4110 (type: registered, service). Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier had been their service address, up to 10 Jan 2024. 5000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2500 shares (50 per cent of shares), namely:
Shaw, Samuel (an individual) located at Napier. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 2500 shares); it includes
Shaw, Durelle Patricia (an individual) - located at Napier. Our database was updated on 31 Mar 2024.

Current address Type Used since
Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 Physical 08 Sep 2014
50a Ossian Street, Ahuriri, Napier, 4110 Registered & service 10 Jan 2024
Last updated:
Directors
Name and Address Role Period
Samuel Shaw
Hospital Hill, Napier, 4110
Address used since 01 Jun 2016
Director 02 Aug 1996 - current
Durelle Patricia Shaw
Hospital Hill, Napier, 4110
Address used since 01 Jun 2016
Director 02 Aug 1996 - current
Addresses
Previous address Type Period
Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 Service 08 Sep 2014 - 10 Jan 2024
Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 Registered 08 Jul 2014 - 10 Jan 2024
Gardiner Knobloch & Gust, Wilket House, Shakespeare Road, Napier Registered & physical 05 Jun 2001 - 05 Jun 2001
Gardiner Knobloch Ltd, Wilket House, Shakespeare Road, Napier Registered 05 Jun 2001 - 08 Jul 2014
Gardiner Knobloch Ltd, Wilket House, Shakespeare Road, Napier Physical 05 Jun 2001 - 08 Sep 2014
15 Lambton Road, Napier Registered 11 Apr 2000 - 05 Jun 2001
15 Lambton Road, Napier Physical 07 Jul 1997 - 05 Jun 2001
15 Lambton Road, Napier Registered 07 Jul 1997 - 11 Apr 2000
Financial Data
Financial info
5000
Total number of Shares
June
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Shaw, Samuel
Individual 		Napier
 02 Aug 1996 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Shaw, Durelle Patricia
Individual 		Napier
 02 Aug 1996 - current
Location
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