Hawkesbill Limited, a registered company, was registered on 08 Apr 2003. 9429036043569 is the New Zealand Business Number it was issued. ""Building, residential - renting or leasing - other than holiday"" (ANZSIC L671120) is how the company is classified. This company has been supervised by 2 directors: Stephen John Harris - an active director whose contract began on 08 Apr 2003,
Susan Elizabeth Wilson - an active director whose contract began on 08 Apr 2003.
Updated on 07 Apr 2024, our data contains detailed information about 1 address: 3A/120 Customs Street West, Auckland, Auckland, 1010 (type: registered, physical).
Hawkesbill Limited had been using 55B Manuwai Drive, Matua, Tauranga as their physical address until 15 Sep 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
3a/120 Customs Street West, Auckland, Auckland, 1010 New Zealand
Previous addresses
Address: 55b Manuwai Drive, Matua, Tauranga, 3110 New Zealand
Physical & registered address used from 19 Sep 2017 to 15 Sep 2021
Address: 16 Kahurangi Heights, Aotea, Porirua, 5024 New Zealand
Physical & registered address used from 05 Oct 2015 to 19 Sep 2017
Address: 17 The Layline, Whitby, Porirua, 5024 New Zealand
Registered & physical address used from 07 Sep 2004 to 05 Oct 2015
Address: 87 Overtoun Terrace, Hataitai
Registered & physical address used from 08 Apr 2003 to 07 Sep 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 11 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Harris, Stephen John |
Auckland Auckland 1010 New Zealand |
07 Mar 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wilson, Susan Elizabeth |
Auckland Central Auckland 1010 New Zealand |
08 Apr 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harris, Stephen John |
Hataitai |
08 Apr 2003 - 15 Mar 2005 |
Stephen John Harris - Director
Appointment date: 08 Apr 2003
Address: Auckland, Auckland, 1010 New Zealand
Address used since 07 Sep 2021
Address: Matua, Tauranga, 3110 New Zealand
Address used since 11 Sep 2017
Susan Elizabeth Wilson - Director
Appointment date: 08 Apr 2003
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 07 Sep 2021
Address: Matua, Tauranga, 3110 New Zealand
Address used since 11 Sep 2017
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