Shortcuts

Hawk Ellery Freight Services Limited

Type: NZ Limited Company (Ltd)
9429038819643
NZBN
597126
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe
Auckland 2120
New Zealand
Service & physical address used since 24 Jul 2013
Level 2
1 Wesley Street
Pukekohe 2120
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 02 Jul 2014
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Registered address used since 10 Jul 2014

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Wallace Ellery Holdings Limited
Shareholder NZBN: 9429041792964
East Tamaki
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wallace, Steven John 1 Wesley Street
Pukekohe
2120
New Zealand
Individual Wallace, Fiona Christina 1 Wesley Street
Pukekohe
2120
New Zealand
Entity Sw Trust Services Limited
Shareholder NZBN: 9429037819729
Company Number: 913272
Entity Sw Trust Services Limited
Shareholder NZBN: 9429037819729
Company Number: 913272
Directors

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

Nearby companies

Franklin Law Trustee (bullen) Limited
Level 2, 1 Wesley Street

Franklin Law (hale) Trustee Limited
Level 2, 1 Wesley Street

Franklin Trustee Services (2013) Limited
Level 2, 1 Wesley Street

Franklin Trustee Services Holdings Limited
Level 2, 1 Wesley Street

Landscape Designer Limited
Level 2, 1 Wesley Street

Omnimist Group Limited
Level 2, 1 Wesley Street