Hawkes Bay Self Storage Limited, a registered company, was launched on 15 Dec 2010. 9429031273671 is the number it was issued. ""Building, non-residential - renting or leasing"" (business classification L671210) is how the company was classified. The company has been supervised by 2 directors: Susanne Mary Putt - an active director whose contract began on 15 Dec 2010,
Graeme John Putt - an active director whose contract began on 25 Jul 2018.
Last updated on 15 May 2023, BizDb's data contains detailed information about 1 address: 5 Havelock Road, Havelock North, Havelock North, 4130 (category: physical, registered).
Hawkes Bay Self Storage Limited had been using Cnr Eastbourne & Market Streets, Hastings as their registered address until 05 Jan 2018.
Previous aliases used by this company, as we established at BizDb, included: from 14 Dec 2010 to 05 Aug 2011 they were named Hawkes Bay Self Storage (2010) Limited.
A total of 60 shares are allocated to 5 shareholders (3 groups). The first group includes 58 shares (96.67 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1.67 per cent). Lastly we have the third share allocation (1 share 1.67 per cent) made up of 1 entity.
Previous addresses
Address: Cnr Eastbourne & Market Streets, Hastings, 4156 New Zealand
Registered & physical address used from 04 Sep 2014 to 05 Jan 2018
Address: Cnr Eastbourne & Market Streets, Hastings, 4122 New Zealand
Registered & physical address used from 12 Sep 2011 to 04 Sep 2014
Address: 203 Karamu Road North, Hastings, Hastings, 4122 New Zealand
Physical & registered address used from 15 Dec 2010 to 12 Sep 2011
Basic Financial info
Total number of Shares: 60
Annual return filing month: August
Annual return last filed: 23 Aug 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 58 | |||
Individual | Mcdonald, David Hugh |
Hastings Hastings 4122 New Zealand |
15 Dec 2010 - |
Individual | Putt, Susanne Mary |
Havelock North Havelock North 4130 New Zealand |
15 Dec 2010 - |
Individual | Putt, Graeme John |
Havelock North Havelock North 4130 New Zealand |
15 Dec 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Putt, Graeme John |
Havelock North Havelock North 4130 New Zealand |
15 Dec 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Putt, Susanne Mary |
Havelock North Havelock North 4130 New Zealand |
15 Dec 2010 - |
Susanne Mary Putt - Director
Appointment date: 15 Dec 2010
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 15 Dec 2010
Graeme John Putt - Director
Appointment date: 25 Jul 2018
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 25 Jul 2018
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