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Hawkes Bay Embroidery Limited

Type: NZ Limited Company (Ltd)
9429037658861
NZBN
946438
Company Number
Registered
Company Status
Current address
87 Austin Street
Onekawa
Napier 4110
New Zealand
Registered address used since 05 Sep 2014
87 Austin Street
Onekawa
Napier 4110
New Zealand
Physical & service address used since 16 Nov 2015
116 Vautier Street
Napier South
Napier 4110
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 15 Aug 2019

Hawkes Bay Embroidery Limited, a registered company, was registered on 22 Feb 1999. 9429037658861 is the business number it was issued. This company has been managed by 4 directors: Ewan Patterson Wallace - an active director whose contract started on 22 Feb 1999,
Philip Andrew Tracey - an active director whose contract started on 02 Feb 2024,
Jennifer Susan Tracey - an active director whose contract started on 02 Feb 2024,
Susan Joyce Wallace - an inactive director whose contract started on 22 Feb 1999 and was terminated on 24 Jun 2011.
Updated on 18 Apr 2024, our database contains detailed information about 1 address: 21 Browning Street, Napier South, Napier, 4110 (types include: shareregister, other).
Hawkes Bay Embroidery Limited had been using 86 Station Street, Napier as their physical address up until 16 Nov 2015.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 100 shares (10 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 900 shares (90 per cent).

Addresses

Other active addresses

Address #4: 21 Browning Street, Napier South, Napier, 4110 New Zealand

Shareregister address used from 01 Mar 2024

Previous addresses

Address #1: 86 Station Street, Napier New Zealand

Physical address used from 15 Oct 2009 to 16 Nov 2015

Address #2: Bdo Hawkes Bay Limited, 86 Station Street, Napier New Zealand

Registered address used from 15 Oct 2009 to 05 Sep 2014

Address #3: Bdo Spicers Hawke's Bay Ltd, 86 Station Street, Napier

Registered & physical address used from 04 Dec 2007 to 15 Oct 2009

Address #4: Palairet Pearson, 86 Station Street, Napier

Physical & registered address used from 20 Jul 2006 to 04 Dec 2007

Address #5: Edwards & Co, Old Mow Bldg, Corner, Shakespeare Rd & Browning Str, Napier

Registered address used from 12 Apr 2000 to 20 Jul 2006

Address #6: Edwards & Co, Old Mow Bldg, Corner, Shakespeare Rd & Browning Str, Napier

Physical address used from 23 Feb 1999 to 20 Jul 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 08 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Wallace, Ewan Patterson Poraiti
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 900
Individual Colliss, Erica Jill Pirimai
Napier
4112
New Zealand
Individual Wallace, Ewan Patterson Poraiti
Napier
4112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wallace, Susan Joyce Onekawa
Napier

New Zealand
Individual Wallace, Susan Joyce Onekawa
Napier

New Zealand
Individual Edwards, Graham Cameron Onekawa
Napier
4110
New Zealand
Directors

Ewan Patterson Wallace - Director

Appointment date: 22 Feb 1999

Address: Poraiti, Napier, 4112 New Zealand

Address used since 20 Mar 2017


Philip Andrew Tracey - Director

Appointment date: 02 Feb 2024

Address: Taradale, Napier, 4112 New Zealand

Address used since 02 Feb 2024


Jennifer Susan Tracey - Director

Appointment date: 02 Feb 2024

Address: Taradale, Napier, 4112 New Zealand

Address used since 02 Feb 2024


Susan Joyce Wallace - Director (Inactive)

Appointment date: 22 Feb 1999

Termination date: 24 Jun 2011

Address: Onekawa, Napier, 4110 New Zealand

Address used since 24 May 2005

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