Hawky Haulage 2008 Limited, a registered company, was incorporated on 02 Dec 2008. 9429032460780 is the business number it was issued. This company has been run by 4 directors: Robert Hawken - an active director whose contract started on 02 Dec 2008,
Sherie Hawken - an active director whose contract started on 02 Dec 2008,
Megan Mill - an inactive director whose contract started on 02 Dec 2008 and was terminated on 24 Jan 2011,
Cameron Mill - an inactive director whose contract started on 02 Dec 2008 and was terminated on 24 Jan 2011.
Updated on 03 Mar 2024, BizDb's data contains detailed information about 1 address: 222 Dairy Flat Highway, Albany, Auckland, 0632 (category: physical, service).
Hawky Haulage 2008 Limited had been using 222 Dairy Flat Highway, Albany, Auckland as their physical address up to 16 Sep 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 222 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand
Physical address used from 21 Aug 2012 to 16 Sep 2022
Address #2: 222 Main Road,, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 17 Feb 2011 to 21 Aug 2012
Address #3: 73 Kath Hopper Drive, Orewa, 0946, Auckland New Zealand
Physical & registered address used from 02 Dec 2008 to 17 Feb 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 21 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Hawken, Robert |
Rd 2 Helensville 0875 New Zealand |
02 Dec 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Hawken, Sherie |
Rd 3 Wellsford 0973 New Zealand |
02 Dec 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mill, Megan |
R D 3 Kaukapakapa Auckland New Zealand |
02 Dec 2008 - 28 Jan 2011 |
| Individual | Mill, Cameron |
R D 3 Kaukapakapa Auckland New Zealand |
02 Dec 2008 - 28 Jan 2011 |
Robert Hawken - Director
Appointment date: 02 Dec 2008
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 07 Aug 2013
Sherie Hawken - Director
Appointment date: 02 Dec 2008
Address: Rd 3, Wellsford, 0973 New Zealand
Address used since 08 Sep 2022
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 07 Aug 2013
Megan Mill - Director (Inactive)
Appointment date: 02 Dec 2008
Termination date: 24 Jan 2011
Address: R.d.3, Kaukapakapa, Auckland, New Zealand
Address used since 02 Dec 2008
Cameron Mill - Director (Inactive)
Appointment date: 02 Dec 2008
Termination date: 24 Jan 2011
Address: R.d.3 Kaukapakapa, Auckland, New Zealand
Address used since 02 Dec 2008
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