General information

Hawkes Bay Mortgage & Insurance Limited

Type: NZ Limited Company (Ltd)
9429046272539
New Zealand Business Number
6362072
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641930 - Mortgage Broking Service
Industry classification codes with description

Hawkes Bay Mortgage & Insurance Limited (issued an NZ business number of 9429046272539) was started on 31 Jul 2017. 5 addresess are currently in use by the company: 121 Arataki Road, Havelock North, Hastings, 4130 (type: delivery, postal). Cnr Market Street & Eastbourne Street, Hastings had been their physical address, up until 12 Feb 2018. Hawkes Bay Mortgage & Insurance Limited used more aliases, namely: Mortgage & Business Finance Limited from 30 Jul 2017 to 27 Aug 2018. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 119 shares (99.17% of shares), namely:
Hbmi Holdings Limited (an entity) located at Havelock North, Havelock North postcode 4130. When considering the second group, a total of 1 shareholder holds 0.83% of all shares (exactly 1 share); it includes
Michaelsen, Paul Robert (a director) - located at Havelock North, Hastings. "Mortgage broking service" (ANZSIC K641930) is the category the ABS issued to Hawkes Bay Mortgage & Insurance Limited. Our database was updated on 23 Apr 2024.

Current address Type Used since
5 Havelock Road, Havelock North, Havelock North, 4130 Physical & registered & service 12 Feb 2018
Po Box 8517, Havelock North, Havelock North, 4157 Postal 10 Feb 2020
5 Havelock Road, Havelock North, Havelock North, 4130 Office 10 Feb 2020
121 Arataki Road, Havelock North, Hastings, 4130 Delivery 06 Feb 2022
Contact info
64 27 7472856
Phone (Phone)
paul.michaelsen@sharenz.com
Email
paul@hbmi.co.nz
Email
No website
Website
www.hbmi.co.nz
Website
Directors
Name and Address Role Period
Paul Robert Michaelsen
Havelock North, 4130
Address used since 06 Feb 2023
Havelock North, Hastings, 4130
Address used since 16 Dec 2021
Havelock North, Havelock North, 4130
Address used since 31 Jul 2017
Director 31 Jul 2017 - current
Addresses
Other active addresses
Type Used since
121 Arataki Road, Havelock North, Hastings, 4130 Delivery 06 Feb 2022
Principal place of activity
5 Havelock Road , Havelock North , Havelock North , 4130
Previous address Type Period
Cnr Market Street & Eastbourne Street, Hastings, 4122 Physical & registered 31 Jul 2017 - 12 Feb 2018
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 119
Shareholder Name Address Period
Hbmi Holdings Limited
Shareholder NZBN: 9429046989536
Entity (NZ Limited Company)
Havelock North
Havelock North
4130
09 Mar 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Michaelsen, Paul Robert
Director
Havelock North
Hastings
4130
31 Jul 2017 - current

Ultimate Holding Company
Effective Date 08 Mar 2021
Name Hbmi Holdings Limited
Type Ltd
Ultimate Holding Company Number 6999334
Country of origin NZ
Address 5 Havelock Road
Havelock North
Havelock North 4130
Location
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