General information

Smile Caravans Hawkes Bay Limited

Type: NZ Limited Company (Ltd)
9429041549278
New Zealand Business Number
5543052
Company Number
Registered
Company Status
G391310 - G391310 Caravan Dealing
Industry classification codes with description

Smile Caravans Hawkes Bay Limited (issued an NZ business number of 9429041549278) was launched on 22 Dec 2014. 1 address is currently in use by the company: 47 James Cook Street, Havelock North, Havelock North, 4130 (type: physical, registered). 69 Middle Road, Havelock North, Havelock North had been their physical address, up to 27 Jun 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Bob Spiekerman (an individual) located at Rd 10, Hastings postcode 4180. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Andreas Spiekerman (an individual) - located at Havelock North, Havelock North. "G391310 Caravan dealing" (ANZSIC G391310) is the classification the Australian Bureau of Statistics issued to Smile Caravans Hawkes Bay Limited. Our database was last updated on 09 Jan 2021.

Current address Type Used since
47 James Cook Street, Havelock North, Havelock North, 4130 Physical & registered 27 Jun 2016
Directors
Name and Address Role Period
Bob Spiekerman
Rd 10, Hastings, 4180
Address used since 05 May 2016
Director 05 May 2016 - current
Norman John Posthumus
Havelock North, Havelock North, 4130
Address used since 22 Dec 2014
Director 22 Dec 2014 - 14 Jun 2016
Addresses
Previous address Type Period
69 Middle Road, Havelock North, Havelock North, 4130 Physical & registered 18 May 2016 - 27 Jun 2016
43 Carlyle Street, Napier South, Napier, 4110 Registered & physical 22 Dec 2014 - 18 May 2016
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
09 Mar 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Bob Spiekerman
Individual
Rd 10
Hastings
4180
11 May 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Andreas Spiekerman
Individual
Havelock North
Havelock North
4130
01 Mar 2019 - current

Historic shareholders

Shareholder Name Address Period
Andre Spiekerman
Individual
Havelock North
Havelock North
4130
07 Dec 2018 - 01 Mar 2019
Norman John Posthumus
Director
Havelock North
Havelock North
4130
22 Dec 2014 - 11 May 2016
Norman John Posthumus
Individual
Havelock North
Havelock North
4130
22 Dec 2014 - 11 May 2016
Location
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