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Hawkless Holdings Limited

Type: NZ Limited Company (Ltd)
9429033484600
NZBN
1928371
Company Number
Registered
Company Status
Current address
44 Heuheu Street
Taupo
Taupo 3330
New Zealand
Other address (Address For Share Register) used since 29 Jun 2015
44 Heuheu Street
Taupo
Taupo 3330
New Zealand
Registered & physical address used since 07 Jul 2015
19 Tamamutu Street
Suite 20
Taupo 3330
New Zealand
Registered & service address used since 07 Dec 2022

Hawkless Holdings Limited, a registered company, was registered on 02 Apr 2007. 9429033484600 is the NZ business identifier it was issued. This company has been managed by 2 directors: Rosalie Mabbo Hawkless - an active director whose contract began on 02 Apr 2007,
Ivan Bruce Hawkless - an active director whose contract began on 02 Apr 2007.
Last updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: 19 Tamamutu Street, Suite 20, Taupo, 3330 (category: registered, service).
Hawkless Holdings Limited had been using Second Floor, 60 Durham Street, Tauranga as their registered address up until 07 Jul 2015.
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. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: Second Floor, 60 Durham Street, Tauranga, 3110 New Zealand

Registered & physical address used from 30 Nov 2012 to 07 Jul 2015

Address #2: Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga 3110 New Zealand

Registered & physical address used from 18 Jun 2008 to 30 Nov 2012

Address #3: C/-sharp Tudhope, 35 Grey Street, Tauranga

Registered & physical address used from 02 Apr 2007 to 18 Jun 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hawkless, Ivan Bruce Rd 3
Taupo
3379
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hawkless, Rosalie Mabbo Rd 3
Taupo
3379
New Zealand
Directors

Rosalie Mabbo Hawkless - Director

Appointment date: 02 Apr 2007

Address: Rd 3, Taupo, 3379 New Zealand

Address used since 08 Apr 2020

Address: Two Mile Bay, Taupo, 3330 New Zealand

Address used since 13 Nov 2015

Address: Waipahihi, Taupo, 3330 New Zealand

Address used since 15 Nov 2017


Ivan Bruce Hawkless - Director

Appointment date: 02 Apr 2007

Address: Rd 3, Taupo, 3379 New Zealand

Address used since 08 Apr 2020

Address: Two Mile Bay, Taupo, 3330 New Zealand

Address used since 13 Nov 2015

Address: Waipahihi, Taupo, 3330 New Zealand

Address used since 15 Nov 2017

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