General information
Horseshoe Bend Hawkes Bay Limited
Type: NZ Limited Company (Ltd)9429042214564
New Zealand Business Number
5898654
Company Number
Registered
Company Status
Horseshoe Bend Hawkes Bay Limited (NZBN 9429042214564) was started on 01 Mar 2016. 2 addresses are currently in use by the company: 24 Citrus Avenue, Waihi Beach, Waihi Beach, 3611 (type: registered, physical). 34 Sissons Road, Pakowhai, Napier had been their registered address, until 16 May 2022. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Dapas, Nadia (an individual) located at Waihi Beach, Waihi Beach postcode 3611,
Nadia Dapas (a director) located at Kahuranaki, Havelock North postcode 4295. Our information was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Citrus Avenue, Waihi Beach, Waihi Beach, 3611 | Registered & physical & service | 16 May 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nadia Dapas
Waihi Beach, Waihi Beach, 3611
Address used since 16 Dec 2020 |
Director | 16 Dec 2020 - current |
|
Garth Bowkett Paterson
Napier, 4183
Address used since 01 May 2020 |
Director | 01 May 2020 - 17 Dec 2020 |
|
Nadia Dapas
Kahuranaki, Havelock North, 4295
Address used since 01 Mar 2016 |
Director | 01 Mar 2016 - 01 Jul 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 34 Sissons Road, Pakowhai, Napier, 4183 | Registered & physical | 25 Aug 2021 - 16 May 2022 |
| 34 Sisson Road, Napier, 4183 | Registered & physical | 25 May 2020 - 25 Aug 2021 |
| 354 Kahuranaki Road, Rd 14, Kahuranaki, 4295 | Physical & registered | 08 Oct 2018 - 25 May 2020 |
| 2/310 Tristram Street, Hamilton, 3204 | Registered & physical | 01 Mar 2016 - 08 Oct 2018 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
March
Financial report filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dapas, Nadia Individual |
Waihi Beach Waihi Beach 3611 |
11 Apr 2018 - current |
|
Nadia Dapas Director |
Kahuranaki Havelock North 4295 |
11 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'neil, Elizabeth Anne Individual |
Randwick Syney Nsw 2031 |
01 Mar 2016 - 11 Apr 2018 |
Location
Companies nearby
 |
Assignment Limited 2/310 Tristram Street |
|
Pepperjack Contracting Limited 2/310 Tristram Street |
|
M C Dairying Limited 2/310 Tristram Street |
|
Mallontramp Limited 2/310 Tristram Street |
|
Tony Sea Limited 2/310 Tristram Street |
|
T.g. & M.o. Holdings Limited 2/310 Tristram Street |