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Hawkins Medical Limited

Type: NZ Limited Company (Ltd)
9429034684504
NZBN
1653562
Company Number
Registered
Company Status
Current address
17 Santa Cruz Drive
Shamrock Park
Auckland 2016
New Zealand
Physical & registered & service address used since 16 Mar 2012

Hawkins Medical Limited, a registered company, was incorporated on 27 Jun 2005. 9429034684504 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Marcus Amadeus Hawkins - an active director whose contract started on 27 Jun 2005,
Catherine Mary Ann Hawkins - an active director whose contract started on 27 Jun 2005.
Last updated on 03 Mar 2024, our database contains detailed information about 1 address: 17 Santa Cruz Drive, Shamrock Park, Auckland, 2016 (types include: physical, registered).
Hawkins Medical Limited had been using 48 Huntington Drive, Huntington Park, Manukau as their registered address up to 16 Mar 2012.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Finally the 3rd share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 48 Huntington Drive, Huntington Park, Manukau, 2013 New Zealand

Registered & physical address used from 31 Mar 2011 to 16 Mar 2012

Address: 48 Huntington Drive, Huntington Park, East Tamaki, Auckland New Zealand

Registered & physical address used from 05 Aug 2005 to 31 Mar 2011

Address: 16 Selwyn Rd, Howick, Auckland

Registered & physical address used from 27 Jun 2005 to 05 Aug 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 01 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Hawkins, Marcus Amadeus Shamrock Park
Auckland
2016
New Zealand
Individual Hawkins, Catherine Mary Ann Shamrock Park
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hawkins, Catherine Mary Ann Shamrock Park
Auckland
2016
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hawkins, Marcus Amadeus Shamrock Park
Auckland
2016
New Zealand
Directors

Marcus Amadeus Hawkins - Director

Appointment date: 27 Jun 2005

Address: Shamrock Park, Auckland, 2016 New Zealand

Address used since 01 Mar 2012


Catherine Mary Ann Hawkins - Director

Appointment date: 27 Jun 2005

Address: Shamrock Park, Auckland, 2016 New Zealand

Address used since 01 Mar 2012

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