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Hawkhurst Media Services Limited

Type: NZ Limited Company (Ltd)
9429039170118
NZBN
487336
Company Number
Registered
Company Status
053801277
GST Number
No Abn Number
Australian Business Number
M694020
Industry classification code
Advertising Service
Industry classification description
Current address
36b John Rymer Place
Kohimarama
Auckland 1071
New Zealand
Registered & physical & service address used since 09 Jul 2018
Po Box 25679
St. Heliers
Auckland 1740
New Zealand
Postal address used since 24 Jun 2019
36b John Rymer Place
Kohimarama
Auckland 1071
New Zealand
Delivery address used since 24 Jun 2019

Hawkhurst Media Services Limited was started on 08 Oct 1990 and issued an NZ business identifier of 9429039170118. The registered LTD company has been run by 2 directors: Gray Kerry Mckenzie - an active director whose contract started on 20 Nov 1992,
Karole Ellen Mckenzie - an inactive director whose contract started on 18 Apr 2000 and was terminated on 17 Jul 2000.
As stated in BizDb's data (last updated on 13 Mar 2024), the company registered 4 addresses: Unit 11,, 250 Marua Road, Ellerslie, Auckland, 1051 (office address),
Po Box 25679, St. Heliers, Auckland, 1740 (postal address),
36B John Rymer Place, Kohimarama, Auckland, 1071 (delivery address),
36B John Rymer Place, Kohimarama, Auckland, 1071 (registered address) among others.
Up to 09 Jul 2018, Hawkhurst Media Services Limited had been using 32A John Rymer Place, Kohimarama, Auckland as their physical address.
A total of 10000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Mckenzie, Gray Kerry (an individual) located at Kohimarama, Auckland postcode 1071. Hawkhurst Media Services Limited was categorised as "Advertising service" (business classification M694020).

Addresses

Other active addresses

Principal place of activity

Unit 11,, 250 Marua Road, Ellerslie, Auckland, 1051 New Zealand


Previous addresses

Address #1: 32a John Rymer Place, Kohimarama, Auckland, 1071 New Zealand

Physical & registered address used from 27 Jun 2016 to 09 Jul 2018

Address #2: Unit 11, 248-250 Marua Road, Ellerslie, Auckland New Zealand

Registered & physical address used from 23 May 2006 to 27 Jun 2016

Address #3: 19 Cruickshank Crescent, Meadowbank, Auckland

Physical address used from 01 Jul 2002 to 23 May 2006

Address #4: 19 Cruickshank Crescent, Meadowbank, Auckland 1005

Registered address used from 01 Jul 2002 to 23 May 2006

Address #5: 8 Temple Street, Meadowbank, Auckland

Registered address used from 07 Jul 2001 to 01 Jul 2002

Address #6: Unit 14, Pauanui Pines, Kennedy Park Drive, Pauanui 2821

Physical address used from 07 Jul 2001 to 01 Jul 2002

Address #7: 8 Temple Street, Meadowbank, Auckland

Physical address used from 07 Jul 2001 to 07 Jul 2001

Address #8: 1 Temple Street, Meadowbank, Auckland

Registered & physical address used from 30 Jun 2000 to 07 Jul 2001

Address #9: 21 Rutherford Terrace, Meadowbank, Auckland

Registered & physical address used from 05 May 2000 to 30 Jun 2000

Address #10: 4/15 Sarawai Street, Newmarket, Auckland

Physical & registered address used from 12 Jul 1999 to 05 May 2000

Address #11: Level 1, 38 Broadway, Newmarket

Physical & registered address used from 08 Jun 1998 to 12 Jul 1999

Address #12: 97-101 Hobson Street, Auckland

Registered address used from 03 Sep 1994 to 08 Jun 1998

Contact info
64 9 5287103
24 Jun 2019 Phone
yulia@hawkhurst.co.nz
24 Jun 2019 nzbn-reserved-invoice-email-address-purpose
production@hawkhurst.co.nz
01 Jul 2018 Email
www.hawkhurst.co.nz
01 Jul 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 04 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Mckenzie, Gray Kerry Kohimarama
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mckenzie, Karole Ellen Meadowbank
Auckland 1005
Directors

Gray Kerry Mckenzie - Director

Appointment date: 20 Nov 1992

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 01 Jul 2018

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 01 Jul 2015


Karole Ellen Mckenzie - Director (Inactive)

Appointment date: 18 Apr 2000

Termination date: 17 Jul 2000

Address: Meadowbank, Auckland,

Address used since 18 Apr 2000

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