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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Rad Management Co Limited Shareholder NZBN: 9429048017602 Entity (NZ Limited Company) |
Havelock North Havelock North 4130 |
03 Jul 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Kapuka Capital Limited Shareholder NZBN: 9429047903074 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
30 Apr 2020 - current |
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 |
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 |
Effective Date | 21 Jul 1991 |
Name | Dhbw Limited |
Type | Ltd |
Ultimate Holding Company Number | 5569685 |
Country of origin | NZ |
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