S and Dp Investments (Hawkes Bay) Limited, a registered company, was incorporated on 02 Aug 1996. 9429038261145 is the number it was issued. The company has been supervised by 2 directors: Samuel Shaw - an active director whose contract started on 02 Aug 1996,
Durelle Patricia Shaw - an active director whose contract started on 02 Aug 1996.
Updated on 31 Mar 2024, the BizDb data contains detailed information about 2 addresses this company uses, specifically: 50A Ossian Street, Ahuriri, Napier, 4110 (registered address),
50A Ossian Street, Ahuriri, Napier, 4110 (service address),
Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 (physical address).
S and Dp Investments (Hawkes Bay) Limited had been using Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier as their service address up until 10 Jan 2024.
A total of 5000 shares are issued to 2 shareholders (2 groups). The first group consists of 2500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 2500 shares (50 per cent).
Previous addresses
Address #1: Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 New Zealand
Service address used from 08 Sep 2014 to 10 Jan 2024
Address #2: Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 New Zealand
Registered address used from 08 Jul 2014 to 10 Jan 2024
Address #3: Gardiner Knobloch & Gust, Wilket House, Shakespeare Road, Napier
Registered & physical address used from 05 Jun 2001 to 05 Jun 2001
Address #4: Gardiner Knobloch Ltd, Wilket House, Shakespeare Road, Napier New Zealand
Registered address used from 05 Jun 2001 to 08 Jul 2014
Address #5: Gardiner Knobloch Ltd, Wilket House, Shakespeare Road, Napier New Zealand
Physical address used from 05 Jun 2001 to 08 Sep 2014
Address #6: 15 Lambton Road, Napier
Registered address used from 11 Apr 2000 to 05 Jun 2001
Address #7: 15 Lambton Road, Napier
Physical address used from 07 Jul 1997 to 05 Jun 2001
Address #8: 15 Lambton Road, Napier
Registered address used from 07 Jul 1997 to 11 Apr 2000
Basic Financial info
Total number of Shares: 5000
Annual return filing month: June
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Shaw, Samuel |
Napier |
02 Aug 1996 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Shaw, Durelle Patricia |
Napier |
02 Aug 1996 - |
Samuel Shaw - Director
Appointment date: 02 Aug 1996
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 01 Jun 2016
Durelle Patricia Shaw - Director
Appointment date: 02 Aug 1996
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 01 Jun 2016
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