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Paddle Boarding, Hawkes Bay, N.z Limited

Type: NZ Limited Company (Ltd)
9429041251768
NZBN
5249081
Company Number
Registered
Company Status
114182613
GST Number
No Abn Number
Australian Business Number
E323120
Industry classification code
Gas Plumbing
Industry classification description
P821110
Industry classification code
Sports Coaching Service - Boating, Yachting
Industry classification description
Current address
31 Reynolds Road
Havelock North
Havelock North 4130
New Zealand
Office & other (Address For Share Register) & shareregister address used since 06 Jul 2021
31reynolds Road
Havelock North
Havelock North 4130
New Zealand
Physical & registered & service address used since 14 Jul 2021

Paddle Boarding, Hawkes Bay, N.z Limited was registered on 26 May 2014 and issued an NZ business identifier of 9429041251768. The registered LTD company has been managed by 2 directors: Earl Henry Wykes - an active director whose contract started on 26 May 2014,
Elisha Rose Wykes - an active director whose contract started on 26 May 2014.
According to BizDb's data (last updated on 18 Feb 2024), the company filed 1 address: 31Reynolds Road, Havelock North, Havelock North, 4130 (type: physical, registered).
Up until 14 Jul 2021, Paddle Boarding, Hawkes Bay, N.z Limited had been using 200A Davis Street, Saint Leonards, Hastings as their physical address.
BizDb identified previous names for the company: from 25 May 2014 to 13 Apr 2016 they were named Eventplus Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Wykes, Earl Henry (an individual) located at Havelock North, Havelock North postcode 4130.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Wykes, Elisha Rose - located at Havelock North, Havelock North. Paddle Boarding, Hawkes Bay, N.z Limited is classified as "Gas plumbing" (business classification E323120).

Addresses

Principal place of activity

200a Davis Street, Saint Leonards, Hastings, 4120 New Zealand


Previous addresses

Address #1: 200a Davis Street, Saint Leonards, Hastings, 4120 New Zealand

Physical & registered address used from 07 Jul 2015 to 14 Jul 2021

Address #2: 706 Victoria Street, Parkvale, Hastings, 4122 New Zealand

Registered & physical address used from 26 May 2014 to 07 Jul 2015

Contact info
64 21 1017969
03 Jul 2018 Phone
info@pbhb.co.nz
03 Jul 2018 Email
www.pbhb.co.nz
03 Jul 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wykes, Earl Henry Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Wykes, Elisha Rose Havelock North
Havelock North
4130
New Zealand
Directors

Earl Henry Wykes - Director

Appointment date: 26 May 2014

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 06 Jul 2021

Address: Saint Leonards, Hastings, 4120 New Zealand

Address used since 07 Jul 2015


Elisha Rose Wykes - Director

Appointment date: 26 May 2014

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 06 Jul 2021

Address: Saint Leonards, Hastings, 4120 New Zealand

Address used since 07 Jul 2015

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