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White Hawk Projects Limited

Type: NZ Limited Company (Ltd)
9429038849541
NZBN
587829
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
25 Crestview Place
Browns Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 19 Sep 2022

White Hawk Projects Limited, a registered company, was registered on 28 Apr 1993. 9429038849541 is the NZ business identifier it was issued. "Business consultant service" (ANZSIC M696205) is how the company was classified. The company has been supervised by 2 directors: Caroline Anne Hazelden - an active director whose contract began on 28 Apr 1993,
Gavin John Hazelden - an active director whose contract began on 10 Sep 2003.
Updated on 17 Mar 2024, BizDb's data contains detailed information about 1 address: 25 Crestview Place, Browns Bay, Auckland, 0630 (types include: registered, physical).
White Hawk Projects Limited had been using 44 Anzac Road, Browns Bay, Auckland as their physical address until 19 Sep 2022.
Past names used by the company, as we found at BizDb, included: from 11 Nov 1998 to 08 Sep 2009 they were named Caroline Hazelden Limited, from 28 Apr 1993 to 11 Nov 1998 they were named Gecko Signs Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

44 Anzac Road, Browns Bay, Auckland, 0630 New Zealand


Previous addresses

Address: 44 Anzac Road, Browns Bay, Auckland, 0630 New Zealand

Physical & registered address used from 19 Nov 2013 to 19 Sep 2022

Address: 36b Anzac Rd, Browns Bay New Zealand

Physical & registered address used from 23 Jul 2009 to 19 Nov 2013

Address: 41-45 Clyde Road, Browns Bay, Auckland

Registered address used from 27 Nov 2007 to 27 Nov 2007

Address: C/-integrity Trust Ltd, 41-45 Clyde Road, Browns Bay, Auckland

Physical address used from 27 Nov 2007 to 27 Nov 2007

Address: 41-45 Clyde Road, Browns Bay, Auckland

Physical address used from 27 Nov 2007 to 23 Jul 2009

Address: C/-integrity Trust Ltd, 41-45 Clyde Road, Browns Bay, Auckland

Registered address used from 27 Nov 2007 to 23 Jul 2009

Address: 25 Crestview Place, Browns Bay, Auckland

Physical address used from 01 Jul 1997 to 27 Nov 2007

Address: Level 11, Kpmg Centre, 9 Princes Street, Auckland

Registered address used from 01 Mar 1997 to 27 Nov 2007

Address: 6a Keldale Place, Milford, Auckland 1309

Registered address used from 02 Jun 1995 to 01 Mar 1997

Contact info
64 21 799644
Phone
gavin@astuteeducation.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 23 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hazelden, Caroline Anne Browns Bay
Shares Allocation #2 Number of Shares: 50
Individual Hazelden, Gavin John Browns Bay
Directors

Caroline Anne Hazelden - Director

Appointment date: 28 Apr 1993

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 01 Sep 2015


Gavin John Hazelden - Director

Appointment date: 10 Sep 2003

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 10 Sep 2003

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