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 01 May 2024), this company registered 4 addresses: 3 Farnham Street, Parnell, Auckland, 1052 (postal address),
3 Farnham Street, Parnell, Auckland, 1052 (registered address),
3 Farnham Street, Parnell, Auckland, 1052 (physical address),
3 Farnham Street, Parnell, Auckland, 1052 (service 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
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: 03 Jul 2023
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: 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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