F J Hawkes & Co. Limited, a registered company, was registered on 11 Aug 2011. 9429031015073 is the number it was issued. This company has been managed by 1 director, named John Mcfadyen Rae - an active director whose contract started on 11 Aug 2011.
Last updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: P O Box 133240, Eastridge, Auckland, 1146 (types include: postal, registered).
F J Hawkes & Co. Limited had been using 1/16 Tarawera Tce, Kohimaramara, Auckland as their physical address up until 22 Apr 2013.
Previous aliases for the company, as we found at BizDb, included: from 18 Jul 2011 to 11 Aug 2011 they were named Hawkes Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 99 shares (99 per cent).
Principal place of activity
1/17 Chatfield Place, Remuera, Auckland, 1050 New Zealand
Previous address
Address #1: 1/16 Tarawera Tce, Kohimaramara, Auckland, 1071 New Zealand
Physical & registered address used from 11 Aug 2011 to 22 Apr 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 13 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Rae, John Mcfadyen |
Remuera Auckland 1050 New Zealand |
11 Aug 2011 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Hay, Robert Macfarlane |
Remuera Auckland 1050 New Zealand |
11 Aug 2011 - |
| Individual | Rae, John Mcfadyen |
Remuera Auckland 1050 New Zealand |
11 Aug 2011 - |
John Mcfadyen Rae - Director
Appointment date: 11 Aug 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Aug 2011
Kingyo Foods Limited
1/17 Chatfield Place
Castellon Holdings Limited
Flat 2, 17 Chatfield Place
Hawkes Limited
Flat 1, 17 Chatfield Place
Viet Gia Limited
Flat 6, 17 Chatfield Place
Occ Care Occupational Health & Safety Holdings Limited
3/17 Chatfield Place
Speed King Limited
Flat 6, 17 Chatfield Place