General information

Hawkes Bay Refrigeration (2005) Limited

Type: NZ Limited Company (Ltd)
9429040218465
New Zealand Business Number
163514
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
013540330
GST Number
E323310 - Air Conditioning Equipment Installation - Except Motor Vehicles
Industry classification codes with description

Hawkes Bay Refrigeration (2005) Limited (issued an NZ business identifier of 9429040218465) was registered on 06 Aug 1971. 5 addresess are currently in use by the company: 809 Warren Street North, Hastings, Hastings, 4122 (type: office, physical). Work, Hastings, Hastings had been their registered address, up to 02 Sep 2019. Hawkes Bay Refrigeration (2005) Limited used other aliases, namely: Idaho Holdings Limited from 06 Aug 1971 to 19 May 2005. 1000 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 798 shares (79.8% of shares), namely:
84-120-383 - Gem Trust (an other) located at Havelock North, Havelock North postcode 4130. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Murphy, Shayne Joseph (a director) - located at Havelock North, Havelock North. The next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Murphy, Kathryn Louise, located at Havelock North, Havelock North (a director). "Air conditioning equipment installation - except motor vehicles" (ANZSIC E323310) is the category the Australian Bureau of Statistics issued to Hawkes Bay Refrigeration (2005) Limited. Our data was last updated on 06 May 2025.

Current address Type Used since
809 Warren Street North, Hastings, Hastings, 4122 Office unknown
809 Warren Street North, Hastings, Hastings, 4122 Postal 05 Apr 2019
809 Warren Street North, Hastings, 4122 Delivery 05 Apr 2019
809 Warren Street North, Hastings, Hastings, 4122 Physical & registered & service 02 Sep 2019
Contact info
64 6 8788002
Phone (Phone)
accounts@hbr.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@hbr.co.nz
Email
www.hbr.co.nz
Website
Directors
Name and Address Role Period
Shayne Joseph Murphy
Havelock North, Hastings, 4130
Address used since 01 Jan 2006
Director 14 Sep 2005 - current
Kathryn Louise Murphy
Havelock North, Hastings, 4130
Address used since 01 Jan 2006
Director 14 Sep 2005 - current
Brian Joseph Martin
Havelock North,
Address used since 14 Oct 1987
Director 14 Oct 1987 - 14 Sep 2005
Trevor Peter Martin
Flaxmere, Hastings,
Address used since 14 Oct 1987
Director 14 Oct 1987 - 21 Feb 2001
Addresses
Other active addresses
Type Used since
Principal place of activity
809 Warren Street North , Hastings , Hastings , 4122
Previous address Type Period
Work, Hastings, Hastings, 4122 Registered 15 Apr 2019 - 02 Sep 2019
809 Warren Street North, Hastings Registered 29 Mar 2006 - 15 Apr 2019
809 Warren Street North, Hastings Physical 29 Mar 2006 - 02 Sep 2019
Esam Cushing & Co, 127 E Queen Street, Hastings Physical 09 Apr 1997 - 29 Mar 2006
127e Queen Street, Hastings Registered 28 Apr 1994 - 29 Mar 2006
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
01 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 798
Shareholder Name Address Period
84-120-383 - Gem Trust
Other (Other)
Havelock North
Havelock North
4130
30 Apr 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Murphy, Shayne Joseph
Director
Havelock North
Havelock North
4130
12 Oct 2022 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Murphy, Kathryn Louise
Director
Havelock North
Havelock North
4130
12 Oct 2022 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Mcivor, Michael
Individual
Mahora
Hastings
4120
13 Mar 2007 - current
Shares Allocation #5 Number of Shares: 100
Shareholder Name Address Period
Klem, Scott
Individual
Marewa
Napier
4110
13 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
Murphy, Kathryn Louise
Individual
Havelock North
Havelock North
4130
01 Nov 2005 - 30 Apr 2021
Murphy, Shayne Joseph
Individual
Havelock North
Havelock North
4130
01 Nov 2005 - 30 Apr 2021
Selba Holdings Limited
Shareholder NZBN: 9429039646958
Company Number: 332994
Entity
06 Aug 1971 - 01 Nov 2005
Selba Holdings Limited
Shareholder NZBN: 9429039646958
Company Number: 332994
Entity
06 Aug 1971 - 01 Nov 2005
Location
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