Hawkins & Co Limited was launched on 07 Mar 2012 and issued an NZBN of 9429030773202. The registered LTD company has been run by 2 directors: Doug Gary Tumahu Hawkins - an active director whose contract started on 07 Mar 2012,
Lisa Maree Bates - an inactive director whose contract started on 07 Mar 2012 and was terminated on 01 Jul 2018.
As stated in our information (last updated on 06 Jun 2025), this company registered 6 addresess: 24 Gibraltar Crescent, Parnell, Auckland, 1052 (registered address),
24 Gibraltar Crescent, Parnell, Auckland, 1052 (service address),
24 Gibraltar Crescent, Parnell, Auckland, 1052 (shareregister address),
24 Gibraltar Crescent, Parnell, Auckland, 1052 (postal address) among others.
Until 14 Jul 2021, Hawkins & Co Limited had been using 44D Mountain Road, Epsom, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Hawkins, Doug Gary Tumahu (a director) located at Parnell, Auckland postcode 1052. Hawkins & Co Limited is classified as "Graphic design service - for advertising" (ANZSIC M692450).
Other active addresses
Address #4: 3 Farnham Street, Parnell, Auckland, 1052 New Zealand
Postal address used from 02 Jul 2022
Address #5: 24 Gibraltar Crescent, Parnell, Auckland, 1052 New Zealand
Postal & shareregister address used from 08 Jul 2024
Address #6: 24 Gibraltar Crescent, Parnell, Auckland, 1052 New Zealand
Registered & service address used from 16 Jul 2024
Principal place of activity
3 Farnham Street, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: 44d Mountain Road, Epsom, Auckland, 1023 New Zealand
Physical address used from 01 Aug 2019 to 14 Jul 2021
Address #2: 44d Mountain Road, Epsom, Auckland, 1023 New Zealand
Registered address used from 10 Jul 2018 to 14 Jul 2021
Address #3: 45 Anzac Avenue, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 10 Jul 2018 to 01 Aug 2019
Address #4: 44 Mountain Road, Epsom, Auckland, 1023 New Zealand
Registered address used from 09 Jul 2018 to 10 Jul 2018
Address #5: 44 Mountain Road, Epsom, Auckland, 1023 New Zealand
Physical address used from 06 Aug 2013 to 10 Jul 2018
Address #6: 45 Anzac Avenue, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 06 Aug 2013 to 09 Jul 2018
Address #7: 44d Mountain Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 07 Mar 2012 to 06 Aug 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 08 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Hawkins, Doug Gary Tumahu |
Parnell Auckland 1052 New Zealand |
07 Mar 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bates, Lisa Maree |
Epsom Auckland 1023 New Zealand |
07 Mar 2012 - 02 Jul 2018 |
Doug Gary Tumahu Hawkins - Director
Appointment date: 07 Mar 2012
Address: Rd 3, Warkworth, 0873 New Zealand
Address used since 04 Oct 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Nov 2020
Address: Epsom, Auckland, 1023 New Zealand
Lisa Maree Bates - Director (Inactive)
Appointment date: 07 Mar 2012
Termination date: 01 Jul 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 29 Jul 2013
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