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Hawkes Bay Self Storage Limited

Type: NZ Limited Company (Ltd)
9429031273671
NZBN
3224208
Company Number
Registered
Company Status
L671210
Industry classification code
"building, Non-residential - Renting Or Leasing"
Industry classification description
Current address
5 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Physical & registered & service address used since 05 Jan 2018

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.

Addresses

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

Contact info
64 800 844644
30 Aug 2018 Phone
graeme@hawkesbaystorage.co.nz
30 Aug 2018 Email
www.hawkesbaystorage.co.nz
30 Aug 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 58
Individual Mcdonald, David Hugh Hastings
Hastings
4122
New Zealand
Individual Putt, Susanne Mary Havelock North
Havelock North
4130
New Zealand
Individual Putt, Graeme John Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Putt, Graeme John Havelock North
Havelock North
4130
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Putt, Susanne Mary Havelock North
Havelock North
4130
New Zealand
Directors

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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