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Hawken Builders Limited

Type: NZ Limited Company (Ltd)
9429030138506
NZBN
4547778
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
65 Red Beach Road
Red Beach 0932
New Zealand
Service & physical address used since 18 Jul 2013
39 Dawson Road
Snells Beach
Snells Beach 0920
New Zealand
Shareregister & other (Address For Share Register) address used since 17 Oct 2022
39 Dawson Road
Snells Beach
Snells Beach 0920
New Zealand
Registered address used since 26 Oct 2022

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).

Addresses

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

Contact info
64 021 0744499
27 Aug 2024
hawkenbuilders@gmail.com
27 Aug 2024 Email
No website
Website
hawkenbuiders.co.nz
02 Sep 2024 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Director Hawken, Simon William Warkworth
Warkworth
0910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hawken, Kate Elizabeth Snells Beach
Snells Beach
0920
New Zealand
Individual Hawken, Kate Elizabeth Snells Beach
Snells Beach
0920
New Zealand
Directors

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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