Ryan Hawken Enterprises Limited was launched on 02 May 2014 and issued an NZ business number of 9429041209486. This registered LTD company has been run by 1 director, named Ryan Oliver Hawken - an active director whose contract started on 02 May 2014.
According to BizDb's database (updated on 21 Apr 2024), the company filed 1 address: 35 Landing Road, Whakatane, Whakatane, 3120 (category: registered, physical).
Until 04 Feb 2022, Ryan Hawken Enterprises Limited had been using 43 Kakahoroa Drive, Whakatane, Whakatane as their registered address.
A total of 120 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Hawken, Ryan Oliver (a director) located at Ohope, Ohope postcode 3121.
The 2nd group consists of 1 shareholder, holds 99.17% shares (exactly 119 shares) and includes
Hawken, Anthony John - located at Ohope, Ohope. Ryan Hawken Enterprises Limited was categorised as "Management consultancy service" (ANZSIC M696245).
Previous addresses
Address: 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 23 Nov 2020 to 04 Feb 2022
Address: 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 29 Nov 2018 to 23 Nov 2020
Address: 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 22 Sep 2017 to 29 Nov 2018
Address: 52 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 26 Nov 2015 to 22 Sep 2017
Address: 52 Commerce Street, Whakatane, 3120 New Zealand
Registered & physical address used from 02 May 2014 to 26 Nov 2015
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 24 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Hawken, Ryan Oliver |
Ohope Ohope 3121 New Zealand |
02 May 2014 - |
Shares Allocation #2 Number of Shares: 119 | |||
Individual | Hawken, Anthony John |
Ohope Ohope 3121 New Zealand |
02 May 2014 - |
Ryan Oliver Hawken - Director
Appointment date: 02 May 2014
Address: Ohope, Ohope, 3121 New Zealand
Address used since 13 Nov 2020
Address: Rd 4, Whakatane, 3194 New Zealand
Address used since 02 May 2014
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