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Hawera Investments Limited

Type: NZ Limited Company (Ltd)
9429034727294
NZBN
1641802
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
34 Peary Road
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 12 Jun 2012

Hawera Investments Limited, a registered company, was incorporated on 31 May 2005. 9429034727294 is the NZ business identifier it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was classified. This company has been supervised by 2 directors: John Karl Martin - an active director whose contract began on 31 May 2005,
Patricia Zuurmond - an inactive director whose contract began on 31 May 2005 and was terminated on 30 Mar 2007.
Updated on 20 Mar 2024, BizDb's data contains detailed information about 1 address: 34 Peary Road, Mount Eden, Auckland, 1024 (category: registered, physical).
Hawera Investments Limited had been using 10A Fairleigh Avenue, Mt Albert, Auckland 1025 as their registered address until 12 Jun 2012.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Principal place of activity

34 Peary Road, Mount Eden, Auckland, 1024 New Zealand


Previous addresses

Address: 10a Fairleigh Avenue, Mt Albert, Auckland 1025 New Zealand

Registered & physical address used from 09 Mar 2009 to 12 Jun 2012

Address: 34 Peary Road, Mt Eden, Auckland

Registered & physical address used from 31 May 2005 to 09 Mar 2009

Contact info
64 21 0702307
Phone
64 9 6305501
Phone
hawerainvestments@gmail.com
Email
karl@growthmatters.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Martin, John Karl Mt Eden
Auckland
Shares Allocation #2 Number of Shares: 1
Individual Martin, Patricia Mt Eden
Auckland

New Zealand
Directors

John Karl Martin - Director

Appointment date: 31 May 2005

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 17 Mar 2010


Patricia Zuurmond - Director (Inactive)

Appointment date: 31 May 2005

Termination date: 30 Mar 2007

Address: Mt Eden, Auckland,

Address used since 31 May 2005

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