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Taste Hawke's Bay Limited

Type: NZ Limited Company (Ltd)
9429034645086
NZBN
1666758
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G431050
Industry classification code
Internet Only Retailing
Industry classification description
Current address
74 Church Road
Taradale
Napier 4112
New Zealand
Physical & registered & service address used since 09 Aug 2011
74 Church Road
Taradale
Napier 4112
New Zealand
Postal & office & delivery address used since 07 Aug 2019

Taste Hawke's Bay Limited was registered on 11 Aug 2005 and issued an NZ business identifier of 9429034645086. The registered LTD company has been managed by 2 directors: Megan Merril Harris - an active director whose contract started on 28 Sep 2007,
Elizabeth Claire Hutchinson - an inactive director whose contract started on 11 Aug 2005 and was terminated on 09 Aug 2015.
As stated in BizDb's data (last updated on 02 Apr 2024), the company registered 1 address: 74 Church Road, Taradale, Napier, 4112 (type: postal, office).
Up to 09 Aug 2011, Taste Hawke's Bay Limited had been using 74 Church Road, Napier, Hawke's Bay as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Hutchinson, Elizabeth Claire (an individual) located at Unknown, Unknown postcode 4112.
Then there is a group that consists of 1 shareholder, holds 75 per cent shares (exactly 75 shares) and includes
Harris, Megan Merrill - located at Taradale. Taste Hawke's Bay Limited was classified as "Internet only retailing" (business classification G431050).

Addresses

Principal place of activity

74 Church Road, Taradale, Napier, 4112 New Zealand


Previous addresses

Address #1: 74 Church Road, Napier, Hawke's Bay New Zealand

Physical address used from 25 Jul 2008 to 09 Aug 2011

Address #2: 112 Te Mata Road, Havelock North, Hawke's Bay New Zealand

Registered address used from 11 Aug 2005 to 09 Aug 2011

Address #3: 112 Te Mata Road, Havelock North, Hawke's Bay

Physical address used from 11 Aug 2005 to 25 Jul 2008

Contact info
64 27 2732389
26 Aug 2018 Phone
harrybax74@gmail.com
07 Aug 2019 nzbn-reserved-invoice-email-address-purpose
harrybax74@gmail.com
26 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 29 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Hutchinson, Elizabeth Claire Unknown
Unknown
4112
New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Harris, Megan Merrill Taradale

New Zealand
Directors

Megan Merril Harris - Director

Appointment date: 28 Sep 2007

Address: Taradale, Napier, 4112 New Zealand

Address used since 06 Jun 2010


Elizabeth Claire Hutchinson - Director (Inactive)

Appointment date: 11 Aug 2005

Termination date: 09 Aug 2015

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 06 Jun 2010

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