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Hawke Enterprises Limited

Type: NZ Limited Company (Ltd)
9429037930981
NZBN
890619
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Registered & physical & service address used since 08 Oct 2013

Hawke Enterprises Limited, a registered company, was started on 09 Jan 1998. 9429037930981 is the number it was issued. The company has been run by 2 directors: Michele Margaret Hawke - an active director whose contract started on 09 Jan 1998,
Alan Arthur Hawke - an inactive director whose contract started on 09 Jan 1998 and was terminated on 18 Sep 2002.
Updated on 18 May 2025, our data contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (category: registered, physical).
Hawke Enterprises Limited had been using C/- Campbell Tyson Ltd, 17 Hall Street, Pukekohe as their registered address up to 08 Oct 2013.
A total of 100000 shares are allocated to 3 shareholders (2 groups). The first group includes 99900 shares (99.9 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 100 shares (0.1 per cent).

Addresses

Previous addresses

Address: C/- Campbell Tyson Ltd, 17 Hall Street, Pukekohe, 2120 New Zealand

Registered & physical address used from 01 Oct 2012 to 08 Oct 2013

Address: C/- Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe, 2120 New Zealand

Physical & registered address used from 20 Sep 2010 to 01 Oct 2012

Address: Campbell Tyson, 17 Hall Street, Pukekohe New Zealand

Registered address used from 13 Apr 2000 to 20 Sep 2010

Address: Campbell Tyson, 17 Hall Street, Pukekohe

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: Campbell Tyson, 17 Hall Street, Pukekohe New Zealand

Physical address used from 10 Jan 1998 to 20 Sep 2010

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: September

Annual return last filed: 11 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99900
Individual Hawke, Michele Margaret Rd 1
Hawarden
7385
New Zealand
Entity (NZ Limited Company) Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
1 Wesley Street
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Hawke, Michele Margaret Rd 1
Hawarden
7385
New Zealand
Directors

Michele Margaret Hawke - Director

Appointment date: 09 Jan 1998

Address: Hawarden, Hawarden, 7385 New Zealand

Address used since 10 Nov 2015


Alan Arthur Hawke - Director (Inactive)

Appointment date: 09 Jan 1998

Termination date: 18 Sep 2002

Address: Pukekohe,

Address used since 09 Jan 1998

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