Hawkfleet Limited was incorporated on 30 Mar 2011 and issued a business number of 9429031166447. The registered LTD company has been run by 2 directors: David Arnot Williamson Mcconnell - an active director whose contract began on 30 Mar 2011,
John Arnot Williamson Mcconnell - an active director whose contract began on 30 Mar 2011.
As stated in our information (last updated on 20 Mar 2024), the company registered 1 address: Level 2, Viaduct Quay Building, 204 Quay Street, Auckland, 1010 (types include: physical, service).
BizDb found other names used by the company: from 24 Mar 2011 to 16 Nov 2015 they were named British Plasterboard Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Mcconnell Limited (an entity) located at Level 2, 204 Quay St, Auckland. Hawkfleet Limited is classified as "Building consultancy service" (business classification M692310).
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Mcconnell Limited Shareholder NZBN: 9429038666872 |
Level 2, 204 Quay St Auckland New Zealand |
16 Nov 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Element Nz Limited Shareholder NZBN: 9429032605488 Company Number: 2163263 |
30 Mar 2011 - 16 Nov 2015 | |
| Entity | Element Nz Limited Shareholder NZBN: 9429032605488 Company Number: 2163263 |
30 Mar 2011 - 16 Nov 2015 |
Ultimate Holding Company
David Arnot Williamson Mcconnell - Director
Appointment date: 30 Mar 2011
Address: Parnell, Auckland, 1052 New Zealand
Address used since 30 Mar 2011
John Arnot Williamson Mcconnell - Director
Appointment date: 30 Mar 2011
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 15 Feb 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Mar 2011
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