General information

Hawkes Bay Bus Limited

Type: NZ Limited Company (Ltd)
9429039183873
New Zealand Business Number
482671
Company Number
Registered
Company Status

Hawkes Bay Bus Limited (NZBN 9429039183873) was incorporated on 17 Sep 1990. 4 addresses are currently in use by the company: 39 Whakatu Road, Rd 2, Hastings, 4102 (type: registered, service). Price Campbell & Co Ltd, Gloucester Court, Gloucester Street, Taradale had been their physical address, up to 21 Apr 2011. Hawkes Bay Bus Limited used more names, namely: Pasquan Purveyors Limited from 06 Nov 2000 to 25 Feb 2004, A.b.c. Tours Limited (17 Sep 1990 to 06 Nov 2000). 2501 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2501 shares (100 per cent of shares), namely:
Nimon & Sons Limited (an entity) located at Whakatu, Hastings postcode 4102. The Businesscheck database was updated on 31 Mar 2024.

Current address Type Used since
39 Whakatu Road, Rd 2, Hastings, 4172 Physical & registered & service 21 Apr 2011
39 Whakatu Road, Rd 2, Hastings, 4102 Registered & service 01 Dec 2023
Directors
Name and Address Role Period
William John Nimon
Havelock North, 4172
Address used since 23 Nov 2023
Havelock North, 4157
Address used since 01 Dec 2022
Havelock North, 4157
Address used since 26 Nov 2015
Director 24 Apr 2006 - current
Hilary Max Regan
Birkenhead, Auckland,
Address used since 17 Sep 1990
Director 17 Sep 1990 - 24 Apr 2006
Dorothy Anne Culpeper
Birkenhead, Auckland,
Address used since 17 Sep 1990
Director 17 Sep 1990 - 15 Jan 2001
Addresses
Previous address Type Period
Price Campbell & Co Ltd, Gloucester Court, Gloucester Street, Taradale Physical & registered 25 Aug 2006 - 21 Apr 2011
8 Mariposa Cres, Birkenhead, Auckland Physical 29 Nov 2002 - 25 Aug 2006
10 Floor,s.i.l House, 44 Wellersley Street, Auckland 1 Registered 12 Dec 2001 - 25 Aug 2006
Suite 803, 5a Hopetoun Street, Auckland Registered 19 May 1992 - 12 Dec 2001
- Physical 21 Feb 1992 - 29 Nov 2002
Suite 803, 9 Hopetown Street, Auckland Registered 01 Nov 1991 - 19 May 1992
Financial Data
Financial info
2501
Total number of Shares
November
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2501
Shareholder Name Address Period
Nimon & Sons Limited
Shareholder NZBN: 9429040243726
Entity (NZ Limited Company)
Whakatu
Hastings
4102
22 Aug 2006 - current

Historic shareholders

Shareholder Name Address Period
Regan, Hilary Max
Individual
Birkenhead
Auckland
17 Sep 1990 - 22 Aug 2006
Location
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