Superhawk Holdings Limited, a registered company, was registered on 05 May 1992. 9429038979606 is the business number it was issued. The company has been supervised by 12 directors: David Simpson - an active director whose contract began on 30 Jul 1997,
Harvey Arthur Lockie - an inactive director whose contract began on 05 May 1992 and was terminated on 05 Oct 2004,
Gerrard Patrick Hall - an inactive director whose contract began on 05 May 1992 and was terminated on 05 Oct 2004,
Phillip William Pacey - an inactive director whose contract began on 02 Mar 1995 and was terminated on 05 Oct 2004,
Peter Arthur Beer - an inactive director whose contract began on 05 May 1992 and was terminated on 01 Oct 2003.
Updated on 09 Mar 2024, BizDb's data contains detailed information about 1 address: 217 Okura River Road, Rd 2, Auckland, 0792 (types include: registered, physical).
Superhawk Holdings Limited had been using Unit 15, 101 Apollo Drive, Rosedale, Auckland as their registered address until 10 Sep 2021.
A single entity controls all company shares (exactly 120000 shares) - Simpson, David - located at 0792, R D 2, Albany, Auckland.
Previous addresses
Address: Unit 15, 101 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 01 Feb 2017 to 10 Sep 2021
Address: Building D, Tawa Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 18 Aug 2011 to 01 Feb 2017
Address: Evans Accounting & Business Services Ltd, 7 Landvale Court, Browns Bay, Auckland New Zealand
Registered address used from 10 Dec 2008 to 18 Aug 2011
Address: 7 Landvale Court, Browns Bay, Auckland New Zealand
Physical address used from 10 Dec 2008 to 18 Aug 2011
Address: Robertson Bixley Ltd, 33 Coles Crescent, Papakura 2110
Registered address used from 22 Sep 2008 to 10 Dec 2008
Address: Robertson Bixley Ltd, 33 Coles Crescent, Papakura 2110
Registered address used from 29 Aug 2008 to 22 Sep 2008
Address: 1 Great South Road, Otahuhu, Auckland
Registered address used from 21 Jul 2002 to 29 Aug 2008
Address: 1 Great South Road, Otahuhu, Auckland
Physical address used from 21 Jul 2002 to 10 Dec 2008
Address: 318 Riddell Road, Glendowie, Auckland
Physical address used from 31 Jul 1997 to 21 Jul 2002
Address: 141 Long Drive, St Heliers, Auckland
Registered address used from 31 May 1997 to 21 Jul 2002
Basic Financial info
Total number of Shares: 120000
Annual return filing month: September
Annual return last filed: 12 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120000 | |||
| Individual | Simpson, David |
R D 2 Albany, Auckland |
05 May 1992 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Careen, Dorothy Lockie |
Devonport Auckland |
05 May 1992 - 15 Apr 2014 |
| Individual | Hall, Gerrard Patrick |
Ponsonby Auckland |
05 May 1992 - 15 Apr 2014 |
| Individual | White, Ian |
Glendowie Auckland |
05 May 1992 - 28 Jul 2004 |
| Entity | Pacey Trucks Limited Shareholder NZBN: 9429040386720 Company Number: 106170 |
05 May 1992 - 28 Jul 2004 | |
| Individual | Pacey, Phillip Willaim |
Drury |
05 May 1992 - 15 Apr 2014 |
| Individual | Wigley, Brian Hamish |
Remuera Auckland |
05 May 1992 - 28 Jul 2004 |
| Entity | Pacey Trucks Limited Shareholder NZBN: 9429040386720 Company Number: 106170 |
05 May 1992 - 28 Jul 2004 | |
| Individual | Beer, Peter Arthur |
Otahuhu Auckland |
05 May 1992 - 28 Jul 2004 |
| Individual | Adair, Allan Carson |
Howick Auckland |
05 May 1992 - 28 Jul 2004 |
| Individual | Sinton, Alexander Bruce |
Epsom Auckland |
05 May 1992 - 28 Jul 2004 |
| Individual | Harvey, Arthur Lockie |
Devonport Auckland |
05 May 1992 - 15 Apr 2014 |
David Simpson - Director
Appointment date: 30 Jul 1997
Address: Rd 2, Albany, Auckland, 0792 New Zealand
Address used since 30 Jul 1997
Harvey Arthur Lockie - Director (Inactive)
Appointment date: 05 May 1992
Termination date: 05 Oct 2004
Address: Devonport, Auckland,
Address used since 05 May 1992
Gerrard Patrick Hall - Director (Inactive)
Appointment date: 05 May 1992
Termination date: 05 Oct 2004
Address: Auckland,
Address used since 05 May 1992
Phillip William Pacey - Director (Inactive)
Appointment date: 02 Mar 1995
Termination date: 05 Oct 2004
Address: Drury,
Address used since 02 Mar 1995
Peter Arthur Beer - Director (Inactive)
Appointment date: 05 May 1992
Termination date: 01 Oct 2003
Address: Otahuhu, Auckland,
Address used since 05 May 1992
Ian White - Director (Inactive)
Appointment date: 05 May 1992
Termination date: 01 Oct 2003
Address: Glendowie, Auckland,
Address used since 05 May 1992
Allan Carson Adair - Director (Inactive)
Appointment date: 05 May 1992
Termination date: 01 Oct 2003
Address: Howick, Auckland,
Address used since 05 May 1992
Brian Hamish Wigley - Director (Inactive)
Appointment date: 01 Oct 1999
Termination date: 01 Oct 2003
Address: Remuera, Auckland,
Address used since 01 Oct 1999
Alexander Bruce Sinton - Director (Inactive)
Appointment date: 01 Jan 2002
Termination date: 01 Oct 2003
Address: Epsom, Auckland,
Address used since 01 Jan 2002
William David Bell - Director (Inactive)
Appointment date: 03 Mar 1995
Termination date: 01 Jan 2002
Address: Remuera, Auckland,
Address used since 03 Mar 1995
David Keene Horton - Director (Inactive)
Appointment date: 05 May 1992
Termination date: 01 Oct 1999
Address: Parnell, Auckland,
Address used since 05 May 1992
Lawrence Paul Finnegan - Director (Inactive)
Appointment date: 05 May 1992
Termination date: 02 Mar 1995
Address: Auckland,
Address used since 05 May 1992
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