Hawken Builders Limited was registered on 18 Jul 2013 and issued a number of 9429030138506. This registered LTD company has been managed by 1 director, named Simon William Hawken - an active director whose contract started on 18 Jul 2013.
As stated in BizDb's database (updated on 21 May 2025), the company filed 1 address: 18 Trevally Place, Snells Beach, Snells Beach, 0920 (types include: registered, service).
Up until 26 Oct 2022, Hawken Builders Limited had been using 65 Red Beach Road, Red Beach as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Hawken, Simon William (a director) located at Warkworth, Warkworth postcode 0910. Hawken Builders Limited was classified as "Building, house construction" (ANZSIC E301120).
Other active addresses
Address #4: 5 Lachlan Thompson Drive, Warkworth, Warkworth, 0910 New Zealand
Registered & service address used from 04 Sep 2024
Address #5: 18 Trevally Place, Snells Beach, Snells Beach, 0920 New Zealand
Registered & service address used from 22 Nov 2024
Previous address
Address #1: 65 Red Beach Road, Red Beach, 0932 New Zealand
Registered address used from 18 Jul 2013 to 26 Oct 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 02 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Hawken, Simon William |
Warkworth Warkworth 0910 New Zealand |
18 Jul 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hawken, Kate Elizabeth |
Snells Beach Snells Beach 0920 New Zealand |
05 Nov 2022 - 15 Aug 2024 |
| Individual | Hawken, Kate Elizabeth |
Snells Beach Snells Beach 0920 New Zealand |
18 Jul 2013 - 03 Nov 2022 |
Simon William Hawken - Director
Appointment date: 18 Jul 2013
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 27 Aug 2024
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 03 Aug 2020
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 17 Aug 2015
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