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Craig Hearn Motors Limited

Type: NZ Limited Company (Ltd)
9429042290094
NZBN
5954299
Company Number
Registered
Company Status
G391110
Industry classification code
Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification description
Current address
1980 Pakowhai Road
Napier 4183
New Zealand
Registered & physical & service address used since 11 Jan 2022
Cnr Austin St & Cadbury Rd
Onekawa
Napier 4110
New Zealand
Registered & service address used since 20 Apr 2023

Craig Hearn Motors Limited was registered on 12 Apr 2016 and issued an NZ business number of 9429042290094. This registered LTD company has been managed by 1 director, named Craig Douglas Hearn - an active director whose contract started on 12 Apr 2016.
According to BizDb's database (updated on 19 Feb 2024), this company filed 1 address: Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 (types include: registered, service).
Up until 11 Jan 2022, Craig Hearn Motors Limited had been using 200 Market Street North, Hastings as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 51 shares are held by 1 entity, namely:
Hearn, Craig Douglas (a director) located at Awatoto, Napier postcode 4110.
The 2nd group consists of 1 shareholder, holds 49% shares (exactly 49 shares) and includes
Hearn, Rachael Maree - located at Awatoto, Napier. Craig Hearn Motors Limited was categorised as "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110).

Addresses

Previous addresses

Address #1: 200 Market Street North, Hastings, 4122 New Zealand

Registered & physical address used from 05 May 2021 to 11 Jan 2022

Address #2: Cnr Austin St And Cadbury Rd, Onekawa, Napier, 4110 New Zealand

Registered & physical address used from 13 Sep 2017 to 05 May 2021

Address #3: Cnr Austin And Cadbury Road, Onekawa, Napier, 4110 New Zealand

Physical & registered address used from 12 Apr 2016 to 13 Sep 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 18 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Director Hearn, Craig Douglas Awatoto
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Hearn, Rachael Maree Awatoto
Napier
4110
New Zealand
Directors

Craig Douglas Hearn - Director

Appointment date: 12 Apr 2016

Address: Awatoto, Napier, 4110 New Zealand

Address used since 13 Sep 2022

Address: Awatoto, Napier, 4110 New Zealand

Address used since 12 Apr 2016

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