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Ryan Hawken Enterprises Limited

Type: NZ Limited Company (Ltd)
9429041209486
NZBN
5169761
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
35 Landing Road
Whakatane
Whakatane 3120
New Zealand
Registered & physical & service address used since 04 Feb 2022

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 12 Mar 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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Hawken, Ryan Oliver Ohope
Ohope
3121
New Zealand
Shares Allocation #2 Number of Shares: 119
Individual Hawken, Anthony John Ohope
Ohope
3121
New Zealand
Directors

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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