General information

Plus More (hawkes Bay) Limited

Type: NZ Limited Company (Ltd)
9429042279907
New Zealand Business Number
5946629
Company Number
Registered
Company Status
M693220 - Accounting Service
Industry classification codes with description

Plus More (Hawkes Bay) Limited (issued an NZ business number of 9429042279907) was incorporated on 29 Apr 2016. 4 addresses are in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland had been their registered address, up to 08 Aug 2023. Plus More (Hawkes Bay) Limited used other names, namely: Enable Business (Hb) Limited from 05 Apr 2016 to 01 Oct 2020. 1200 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 240 shares (20 per cent of shares), namely:
Rad Management Co Limited (an entity) located at Havelock North, Havelock North postcode 4130. When considering the second group, a total of 1 shareholder holds 60 per cent of all shares (exactly 720 shares); it includes
Kapuka Capital Limited (an entity) - located at Auckland Central, Auckland. Moving on to the next group of shareholders, share allocation (240 shares, 20%) belongs to 1 entity, namely:
Eagle Ogle Holdings Limited, located at 33 Havelock Road, Havelock North (an entity). "Accounting service" (business classification M693220) is the classification the ABS issued Plus More (Hawkes Bay) Limited. Our database was updated on 04 Apr 2024.

Current address Type Used since
Suite 3, 27 Bath Street, Parnell, Auckland, 1052 Registered & physical & service 15 Jul 2021
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 Registered & service 08 Aug 2023
Directors
Name and Address Role Period
Samuel James Ogle
Havelock North, 4130
Address used since 29 Apr 2016
Director 29 Apr 2016 - current
Daniel James Henderson
Remuera, Auckland, 1050
Address used since 09 Aug 2018
Parnell, Auckland, 1052
Address used since 29 Apr 2016
Director 29 Apr 2016 - current
Jessica May Tietjen
Havelock North, Havelock North, 4130
Address used since 01 Jul 2020
Director 01 Jul 2020 - current
Vivienne Winifred Brownrigg
Mount Maunganui, Mount Maunganui, 3116
Address used since 29 Apr 2016
Director 29 Apr 2016 - 15 Dec 2022
Brendan John Waters
Greenhithe, Auckland, 0632
Address used since 09 Aug 2018
Parnell, Auckland, 1052
Address used since 29 Apr 2016
Director 29 Apr 2016 - 01 Jan 2020
Cedric Wesley Knowles
Havelock North, Havelock North, 4130
Address used since 01 Oct 2017
Director 01 Oct 2017 - 02 Feb 2018
Addresses
Previous address Type Period
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 Registered & service 20 Jun 2023 - 08 Aug 2023
Suite 3, 27 Bath Street, Parnell, Auckland, 1052 Physical & registered 07 Jul 2017 - 15 Jul 2021
58 Oriental Parade, Oriental Bay, Wellington, 6011 Physical & registered 29 Apr 2016 - 07 Jul 2017
Financial Data
Financial info
1200
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 240
Shareholder Name Address Period
Rad Management Co Limited
Shareholder NZBN: 9429048017602
Entity (NZ Limited Company)
Havelock North
Havelock North
4130
03 Jul 2020 - current
Shares Allocation #2 Number of Shares: 720
Shareholder Name Address Period
Kapuka Capital Limited
Shareholder NZBN: 9429047903074
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
30 Apr 2020 - current
Shares Allocation #3 Number of Shares: 240
Shareholder Name Address Period
Eagle Ogle Holdings Limited
Shareholder NZBN: 9429049241556
Entity (NZ Limited Company)
33 Havelock Road
Havelock North
4130
30 Aug 2022 - current

Historic shareholders

Shareholder Name Address Period
Dhbw Limited
Shareholder NZBN: 9429041578124
Company Number: 5569685
Entity
Parnell
Auckland
1052
29 Apr 2016 - 30 Apr 2020
Ogle, Samuel James
Individual
Havelock North
Havelock North
4130
03 Aug 2016 - 30 Aug 2022
Ogle, Samuel James
Individual
Havelock North
Havelock North
4130
03 Aug 2016 - 30 Aug 2022
Waters, Brendan John
Individual
Greenhithe
Auckland
0632
05 Feb 2018 - 30 Apr 2020
Enable Business Trustee Limited
Shareholder NZBN: 9429042116608
Company Number: 5865550
Entity
29 Apr 2016 - 03 Apr 2017
Dhbw Limited
Shareholder NZBN: 9429041578124
Company Number: 5569685
Entity
Parnell
Auckland
1052
29 Apr 2016 - 30 Apr 2020
Enable Business Trustee Limited
Shareholder NZBN: 9429042116608
Company Number: 5865550
Entity
29 Apr 2016 - 03 Apr 2017
Knowles, Cedric Wesley
Individual
Havelock North
Havelock North
4130
06 Oct 2017 - 05 Feb 2018
Henderson, Daniel James
Director
Remuera
Auckland
1050
05 Feb 2018 - 30 Apr 2020

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Dhbw Limited
Type Ltd
Ultimate Holding Company Number 5569685
Country of origin NZ
Location
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