Hawken Consulting Limited, a registered company, was started on 31 Jul 2009. 9429032087772 is the New Zealand Business Number it was issued. "Corporate Head Office Management Services" (ANZSIC M696110) is how the company has been categorised. This company has been managed by 1 director, named John Hawken - an active director whose contract began on 31 Jul 2009.
Updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: 387 Exelby Road Rd8, Burbush, Hamilton, 3288 (types include: registered, physical).
Hawken Consulting Limited had been using 88 Albert Street, Whitianga, Whitianga as their registered address up until 17 Aug 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1%).
Principal place of activity
192 Kent Street, Frankton, Hamilton, 3204 New Zealand
Previous addresses
Address: 88 Albert Street, Whitianga, Whitianga, 3510 New Zealand
Registered & physical address used from 19 Aug 2021 to 17 Aug 2022
Address: 10 Robinson Road, Whitianga, Whitianga, 3510 New Zealand
Registered & physical address used from 13 Aug 2018 to 19 Aug 2021
Address: 36 Ranui Street, Dinsdale, Hamilton, 3204 New Zealand
Physical & registered address used from 16 Aug 2016 to 13 Aug 2018
Address: 937 Old Mountain Road, Rd 1, Raglan, 3295 New Zealand
Registered & physical address used from 14 Jul 2015 to 16 Aug 2016
Address: 211a Tuhikaramea Road, Dinsdale, Hamilton, 3204 New Zealand
Registered address used from 11 Aug 2014 to 14 Jul 2015
Address: 121 Bryant Road, Saint Andrews, Hamilton, 3200 New Zealand
Registered address used from 07 Jun 2013 to 11 Aug 2014
Address: 121 Bryant Road, Saint Andrews, Hamilton, 3200 New Zealand
Physical address used from 07 Jun 2013 to 14 Jul 2015
Address: 7 Amberley Place, Flagstaff, Hamilton, 3210 New Zealand
Physical & registered address used from 01 Mar 2012 to 07 Jun 2013
Address: 398 Borman Road, Hamilton 3210 New Zealand
Physical & registered address used from 31 Jul 2009 to 01 Mar 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 20 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Hawken, John |
Burbush Hamilton 3288 New Zealand |
31 Jul 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Hawken, Amanda |
Burbush Hamilton 3288 New Zealand |
31 Jul 2009 - |
John Hawken - Director
Appointment date: 31 Jul 2009
Address: Burbush, Hamilton, 3288 New Zealand
Address used since 09 Aug 2022
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 03 Aug 2018
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 16 Aug 2016
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