Hawk Nz Limited, a registered company, was launched on 17 May 2010. 9429031529266 is the business number it was issued. "Corporate Head Office Management Services" (business classification M696110) is how the company is classified. The company has been managed by 1 director, named James Andrew Ross Doughty - an active director whose contract started on 17 May 2010.
Last updated on 02 Apr 2024, our data contains detailed information about 3 addresses this company registered, specifically: 81 Victoria Road, Devonport, Auckland, 0624 (physical address),
81 Victoria Road, Devonport, Auckland, 0624 (registered address),
81 Victoria Road, Devonport, Auckland, 0624 (service address),
81 Victoria Road, Devonport, Auckland, 0624 (office address) among others.
Hawk Nz Limited had been using 81A Victoria Road, Devonport, Auckland as their registered address up until 17 Jun 2020.
Old names for this company, as we found at BizDb, included: from 17 May 2010 to 18 May 2018 they were called Sports Box Limited.
A single entity controls all company shares (exactly 100 shares) - Fortiter Limited - located at 0624, Devonport, Auckland.
Principal place of activity
81 Victoria Road, Devonport, Auckland, 0624 New Zealand
Previous addresses
Address #1: 81a Victoria Road, Devonport, Auckland, 0624 New Zealand
Registered & physical address used from 01 Mar 2019 to 17 Jun 2020
Address #2: Level 2, 63 Fort Street, Auckland Cbd New Zealand
Registered & physical address used from 17 May 2010 to 01 Mar 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 23 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Fortiter Limited Shareholder NZBN: 9429031141864 |
Devonport Auckland 0744 New Zealand |
17 Apr 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Doughty, James Andrew Ross |
Westmere Auckland New Zealand |
17 May 2010 - 17 Apr 2013 |
Ultimate Holding Company
James Andrew Ross Doughty - Director
Appointment date: 17 May 2010
Address: Devonport, Auckland, 0624 New Zealand
Address used since 25 May 2018
Address: Devonport, Auckland, 0624 New Zealand
Address used since 19 Aug 2014
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street
Blackpool Services Limited
Level 3, 60 Stanley Street
Bnw Services Limited
Level 4, 4 Graham St
Layla Properties Limited
12th Floor
Mural Limited
Level 3, 55 Anzac Ave
Orion Systems International Limited
Level 8
Tmc Holdings Limited
Level 5, 18 Shortland Street