General information

Renovation Hawkes Bay Limited

Type: NZ Limited Company (Ltd)
9429042449652
New Zealand Business Number
6044893
Company Number
Registered
Company Status
E301920 - Repair (general) Or Renovation Of Residential Buildings Nec
Industry classification codes with description

Renovation Hawkes Bay Limited (New Zealand Business Number 9429042449652) was launched on 06 Jul 2016. 2 addresses are currently in use by the company: 50A Ossian Street, Ahuriri, Napier, 4110 (type: registered, service). Level 1, Gardiner Knobloch House,, 15 Shakespeare Road, Napier had been their registered address, up until 10 Jan 2024. Renovation Hawkes Bay Limited used more aliases, namely: The Napier Renovation Co Limited from 06 Jul 2016 to 29 Aug 2019. 1000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 200 shares (20% of shares), namely:
Weeks, Rachel Karen (an individual) located at Marewa, Napier postcode 4110. In the second group, a total of 1 shareholder holds 30% of all shares (300 shares); it includes
Hazlewood, Ben Malcolm (an individual) - located at Te Awanga, Te Awanga. The next group of shareholders, share allocation (300 shares, 30%) belongs to 1 entity, namely:
Evans, Jeremy David, located at Rd 10, Haumoana (an individual). "Repair (general) or renovation of residential buildings nec" (ANZSIC E301920) is the classification the ABS issued to Renovation Hawkes Bay Limited. Businesscheck's information was last updated on 24 Mar 2024.

Current address Type Used since
Level 1, Gardiner Knobloch House,, 15 Shakespeare Road, Napier, 4110 Physical 11 Jul 2019
50a Ossian Street, Ahuriri, Napier, 4110 Registered & service 10 Jan 2024
Contact info
64 21 715507
Phone (Phone)
dan@thenapierrenovationco.co.nz
Email
www.thenapierrenovationco.co.nz
Website
www.renohb.co.nz
Website
Directors
Name and Address Role Period
Jeremy David Evans
Rd 10, Haumoana, 4180
Address used since 01 Oct 2019
Director 01 Oct 2019 - current
Ben Malcolm Hazlewood
Te Awanga, Te Awanga, 4102
Address used since 01 Oct 2019
Director 01 Oct 2019 - current
Annika Kristina Bennett
Havelock North, Havelock North, 4130
Address used since 01 Oct 2019
Director 01 Oct 2019 - current
Daniel Eugene Patrick Oliver
Hospital Hill, Napier, 4110
Address used since 06 Jul 2016
Director 06 Jul 2016 - 31 Oct 2022
Addresses
Previous address Type Period
Level 1, Gardiner Knobloch House,, 15 Shakespeare Road, Napier, 4110 Registered & service 11 Jul 2019 - 10 Jan 2024
80 Napier Terrace, Hospital Hill, Napier, 4110 Physical & registered 06 Jul 2016 - 11 Jul 2019
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
14 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Weeks, Rachel Karen
Individual
Marewa
Napier
4110
15 Nov 2022 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Hazlewood, Ben Malcolm
Individual
Te Awanga
Te Awanga
4102
05 Nov 2019 - current
Shares Allocation #3 Number of Shares: 300
Shareholder Name Address Period
Evans, Jeremy David
Individual
Rd 10
Haumoana
4180
05 Nov 2019 - current
Shares Allocation #4 Number of Shares: 200
Shareholder Name Address Period
Bennett, Annika Kristina
Individual
Havelock North
Havelock North
4130
05 Nov 2019 - current

Historic shareholders

Shareholder Name Address Period
Oliver, Daniel Eugene Patrick
Individual
Hospital Hill
Napier
4110
06 Jul 2016 - 15 Nov 2022
Location
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