General information

Hawkes Bay Marine (2016) Limited

Type: NZ Limited Company (Ltd)
9429031555517
New Zealand Business Number
2472829
Company Number
Registered
Company Status
104613772
GST Number
G424510 - Boat Dealing
Industry classification codes with description

Hawkes Bay Marine (2016) Limited (issued a business number of 9429031555517) was launched on 29 Apr 2010. 5 addresess are currently in use by the company: 335 Kawera Road, Rd 9, Hastings, 4179 (type: registered, physical). 308 Queen Street East, Hastings, Hastings had been their registered address, up to 15 Dec 2021. Hawkes Bay Marine (2016) Limited used other names, namely: France Commercial Holdings Limited from 29 Apr 2010 to 16 May 2016. 10000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 100 shares (1% of shares), namely:
France, John Gilbert (an individual) located at R D 9, Hastings postcode 4179. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 100 shares); it includes
France, Ruth Deborah (an individual) - located at R D 9, Hastings. The 3rd group of shareholders, share allocation (9800 shares, 98%) belongs to 3 entities, namely:
France, John Gilbert, located at R D 9, Hastings (an individual),
France, Ruth Deborah, located at R D 9, Hastings (an individual),
France, David Stuart, located at Rd9, Hastings (an individual). "Boat dealing" (business classification G424510) is the category the ABS issued to Hawkes Bay Marine (2016) Limited. Our data was updated on 01 Jun 2025.

Current address Type Used since
60 Taradale Road, Onekawa, Napier, 4110 Postal & office & delivery 11 Jan 2020
60 Taradale Road, Onekawa, Napier, 4110 Physical & service 23 Oct 2020
335 Kawera Road, Rd 9, Hastings, 4179 Registered 15 Dec 2021
Contact info
64 6 8435000
Phone (Phone)
office@hbmarine.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
office@hbmarine.co.nz
Email
www.hbmarine.co.nz
Website
Directors
Name and Address Role Period
John Gilbert France
R D 9, Hastings, 4179
Address used since 01 Oct 2012
Director 29 Apr 2010 - current
Ruth Deborah France
R D 9, Hastings, 4179
Address used since 01 Oct 2012
Director 29 Apr 2010 - current
Addresses
Principal place of activity
60 Taradale Road , Onekawa , Napier , 4110
Previous address Type Period
308 Queen Street East, Hastings, Hastings, 4122 Registered 23 Oct 2020 - 15 Dec 2021
Markhams Hawkes Bay, 405 King Street North, Hastings Physical & registered 29 Apr 2010 - 23 Oct 2020
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
29 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
France, John Gilbert
Individual
R D 9
Hastings
4179
29 Apr 2010 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
France, Ruth Deborah
Individual
R D 9
Hastings
4179
29 Apr 2010 - current
Shares Allocation #3 Number of Shares: 9800
Shareholder Name Address Period
France, John Gilbert
Individual
R D 9
Hastings
4179
29 Apr 2010 - current
France, Ruth Deborah
Individual
R D 9
Hastings
4179
29 Apr 2010 - current
France, David Stuart
Individual
Rd9
Hastings
4179
29 Apr 2010 - current
Location
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