Hawk Ellery Freight Services Limited, a registered company, was incorporated on 15 Jul 1993. 9429038819643 is the business number it was issued. This company has been run by 5 directors: Steven John Wallace - an active director whose contract began on 30 Sep 1997,
Scott Christopher Ellery - an active director whose contract began on 03 Aug 2015,
Ian Richard Davies - an inactive director whose contract began on 15 Jul 1993 and was terminated on 08 Nov 1999,
Doris Victoria Gray - an inactive director whose contract began on 30 May 1994 and was terminated on 23 Jul 1997,
Paul Gray - an inactive director whose contract began on 15 Jul 1993 and was terminated on 30 May 1994.
Updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (category: registered, service).
Hawk Ellery Freight Services Limited had been using Level 2, 1 Wesley Street, Pukekohe as their registered address up to 10 Jul 2014.
Past names used by the company, as we managed to find at BizDb, included: from 18 Jul 1996 to 04 Aug 2015 they were named Hawk Customs & Freight (Nz) Limited, from 15 Jul 1993 to 18 Jul 1996 they were named Hawk Customs Brokers (Nz) Limited.
A single entity owns all company shares (exactly 1000 shares) - Wallace Ellery Holdings Limited - located at 2013, East Tamaki, Auckland.
Other active addresses
Address #4: Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & service address used from 22 Mar 2024
Previous addresses
Address #1: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand
Registered address used from 24 Jul 2013 to 10 Jul 2014
Address #2: 17 Hall Street, Pukekohe, Pukekohe, 2120 New Zealand
Physical & registered address used from 29 Jun 2012 to 24 Jul 2013
Address #3: Unit G09, The Maisons, Corner Auburn And Huron Streets, Takapuna, North Shore New Zealand
Registered & physical address used from 09 Oct 2009 to 29 Jun 2012
Address #4: Level 1, Building 2, 5 Ceres Court, Mairangi Bay
Registered & physical address used from 23 Jun 2009 to 09 Oct 2009
Address #5: Property House, 2a Wesley Street, Pukekohe
Registered & physical address used from 17 Jul 2002 to 23 Jun 2009
Address #6: C/- D B Hargrave, 295 Remuera Road, Auckland 5
Registered address used from 01 Jul 2001 to 17 Jul 2002
Address #7: 2 Crummer Rd, Ponsonby, Auckland
Registered address used from 19 Jul 2000 to 01 Jul 2001
Address #8: C/- D B Hargrave, 295 Remuera Road, Auckland 5
Physical address used from 14 Jul 2000 to 14 Jul 2000
Address #9: C/- D B Hargrave, 295 Remuera Road, Auckland 5
Registered address used from 14 Jul 2000 to 19 Jul 2000
Address #10: Same As Registered Office Address
Physical address used from 14 Jul 2000 to 17 Jul 2002
Address #11: Hargrave, Hewitt & Co, 611 Great South Road, Manukau City, Auckland
Registered address used from 22 Mar 1995 to 14 Jul 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 09 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Wallace Ellery Holdings Limited Shareholder NZBN: 9429041792964 |
East Tamaki Auckland 2013 New Zealand |
05 Aug 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wallace, Steven John |
1 Wesley Street Pukekohe 2120 New Zealand |
15 Jul 1993 - 05 Aug 2015 |
Individual | Wallace, Fiona Christina |
1 Wesley Street Pukekohe 2120 New Zealand |
15 Jul 1993 - 05 Aug 2015 |
Entity | Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 |
16 Jul 2013 - 05 Aug 2015 | |
Entity | Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 |
16 Jul 2013 - 05 Aug 2015 |
Steven John Wallace - Director
Appointment date: 30 Sep 1997
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 26 Oct 2022
Address: 1 Wesley Street, Pukekohe, 2120 New Zealand
Address used since 16 Jul 2013
Address: Ramarama, Drury, Auckland, 2579 New Zealand
Address used since 30 Jun 2017
Address: Papakura, 2580 New Zealand
Address used since 02 Jul 2019
Scott Christopher Ellery - Director
Appointment date: 03 Aug 2015
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 03 Aug 2015
Ian Richard Davies - Director (Inactive)
Appointment date: 15 Jul 1993
Termination date: 08 Nov 1999
Address: Maraekakaho, R D 1, Hastings,
Address used since 15 Jul 1993
Doris Victoria Gray - Director (Inactive)
Appointment date: 30 May 1994
Termination date: 23 Jul 1997
Address: Glen Eden, Auckland,
Address used since 30 May 1994
Paul Gray - Director (Inactive)
Appointment date: 15 Jul 1993
Termination date: 30 May 1994
Address: Glen Eden, Auckland,
Address used since 15 Jul 1993
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