Hawk Group Limited

Hawk Group Limited was launched on 21 Jun 1971 and issued an NZBN of 9429040221090. The registered LTD company has been supervised by 5 directors: Timothy Michael Blair Combs - an active director whose contract began on 15 Oct 2003,
Michael Frank Thomson Combs - an inactive director whose contract began on 28 Oct 1987 and was terminated on 12 Apr 2013,
Cathryn Ann Combs - an inactive director whose contract began on 03 Nov 2003 and was terminated on 09 May 2009,
Graeme Douglas Norton - an inactive director whose contract began on 08 Mar 1999 and was terminated on 31 Mar 2004,
Penelope Jane Combs - an inactive director whose contract began on 28 Oct 1987 and was terminated on 15 Oct 2003.
According to BizDb's information (last updated on 22 Apr 2024), the company uses 4 addresses: 36 Bridge Street, Ahuriri, Napier, 4110 (registered address),
36 Bridge Street, Ahuriri, Napier, 4110 (service address),
Po Box 13008, Hastings, 4155 (postal address),
70-82 Whakatu Road, Whakatu, Hastings, 4180 (office address) among others.
Until 27 Apr 2023, Hawk Group Limited had been using Marewa House, Kennedy Road, Napier as their registered address.
BizDb found former names for the company: from 11 Aug 2017 to 11 Aug 2017 they were named Hawk Group Packaging Limited, from 25 Jan 2007 to 11 Aug 2017 they were named M.p.c. Traders Limited and from 21 Jun 1971 to 25 Jan 2007 they were named All Brite Industries Limited.
A total of 200000 shares are issued to 2 groups (2 shareholders in total). In the first group, 80000 shares are held by 1 entity, namely:
Mipenco Holdings Limited (an entity) located at Ahuriri, Napier postcode 4110.
The second group consists of 1 shareholder, holds 60 per cent shares (exactly 120000 shares) and includes
Combs, Timothy Michael Blair - located at Rd 2, Poraiti, Napier. Hawk Group Limited is classified as "Paper product mfg nec" (ANZSIC C152920).

Other active addresses

Address #4: 36 Bridge Street, Ahuriri, Napier, 4110 New Zealand

Registered & service address used from 27 Apr 2023

Principal place of activity

70-82 Whakatu Road, Whakatu, Hastings, 4180 New Zealand

Previous addresses

Address #1: Marewa House, Kennedy Road, Napier New Zealand

Registered & service address used from 07 Feb 2007 to 27 Apr 2023

Address #2: Ferrier Hodgson & Co, Level 16, Southpac Tower, 45 Queen Street, Auckland 1

Registered address used from 26 Feb 1999 to 07 Feb 2007

Address #3: 52-58 Austin Street, Onekawa, Napier

Registered address used from 21 May 1998 to 26 Feb 1999

Address #4: 52-58 Austin Street, Onekawa, Napier

Physical address used from 29 Aug 1995 to 07 Feb 2007

Address #5: -

Physical address used from 29 Aug 1995 to 29 Aug 1995

Address #6: 52-58 Austin Street, Napier

Registered address used from 07 Jul 1992 to 21 May 1998

Address #7: Ernst & Young, Cnr Marine Parade & Vautier Street, Napier

Registered address used from 12 Jun 1992 to 07 Jul 1992

Previous Shareholders

Timothy Michael Blair Combs - Director

Appointment date: 15 Oct 2003

Michael Frank Thomson Combs - Director (Inactive)

Appointment date: 28 Oct 1987

Termination date: 12 Apr 2013

Cathryn Ann Combs - Director (Inactive)

Appointment date: 03 Nov 2003

Termination date: 09 May 2009

Graeme Douglas Norton - Director (Inactive)

Appointment date: 08 Mar 1999

Termination date: 31 Mar 2004

Penelope Jane Combs - Director (Inactive)

Appointment date: 28 Oct 1987

Termination date: 15 Oct 2003