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Hake Construction Limited

Type: NZ Limited Company (Ltd)
9429042064343
NZBN
5845191
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
Unit 4, 33 Mandeville Street
Riccarton
Christchurch 8011
New Zealand
Registered & physical & service address used since 29 Nov 2016

Hake Construction Limited was incorporated on 11 Nov 2015 and issued an NZ business identifier of 9429042064343. The registered LTD company has been managed by 2 directors: Hamish James Monk - an active director whose contract started on 11 Nov 2015,
Michael David Greer - an active director whose contract started on 31 Jan 2019.
As stated in our data (last updated on 15 Mar 2024), this company registered 1 address: Unit 4, 33 Mandeville Street, Riccarton, Christchurch, 8011 (type: registered, physical).
Up to 29 Nov 2016, Hake Construction Limited had been using 1St Floor, 11 Leslie Hills Drive, Riccarton, Christchurch as their registered address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). In the first group, 50 shares are held by 2 entities, namely:
Monk, Hamish James (a director) located at Kaiapoi, Kaiapoi postcode 7630,
New Zealand Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
New Zealand Trustee Services Limited - located at Auckland Central, Auckland. Hake Construction Limited is classified as "Financial asset investing" (business classification K624010).

Addresses

Previous address

Address: 1st Floor, 11 Leslie Hills Drive, Riccarton, Christchurch, 8440 New Zealand

Registered & physical address used from 11 Nov 2015 to 29 Nov 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Monk, Hamish James Kaiapoi
Kaiapoi
7630
New Zealand
Entity (NZ Limited Company) New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Auckland Central
Auckland
1010
New Zealand
Directors

Hamish James Monk - Director

Appointment date: 11 Nov 2015

Address: Kaiapoi, Kaiapoi, 7630 New Zealand

Address used since 11 Nov 2015


Michael David Greer - Director

Appointment date: 31 Jan 2019

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 31 Jan 2019

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