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Hkn 4 Limited

Type: NZ Limited Company (Ltd)
9429030752115
NZBN
3750500
Company Number
Registered
Company Status
Current address
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 20 Apr 2021

Hkn 4 Limited was registered on 13 Mar 2012 and issued a number of 9429030752115. This registered LTD company has been run by 4 directors: Philip John Watkins Barlow - an active director whose contract began on 13 Mar 2012,
Joseph Richard Tristan Dean - an active director whose contract began on 13 Mar 2012,
Scott Dean Travis - an active director whose contract began on 13 Mar 2012,
Brendon Paul Cutler - an inactive director whose contract began on 19 Jul 2013 and was terminated on 26 May 2020.
According to BizDb's database (updated on 16 Mar 2024), this company registered 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (category: registered, physical).
Up until 20 Apr 2021, Hkn 4 Limited had been using 5 William Laurie Place, Albany, Auckland as their physical address.
BizDb found past names for this company: from 13 Mar 2012 to 20 Apr 2012 they were named Hayes Knight North Shore Limited.
A total of 999 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 333 shares are held by 1 entity, namely:
Watkins Barlow, Philip John (a director) located at Northcote, Auckland postcode 0627.
Then there is a group that consists of 1 shareholder, holds 33.33 per cent shares (exactly 333 shares) and includes
Travis, Scott Dean - located at Manly, Whangaparaoa.
The 3rd share allocation (333 shares, 33.33%) belongs to 1 entity, namely:
Dean, Joseph Richard Tristan, located at Tindalls Beach, Whangaparaoa (a director).

Addresses

Previous address

Address: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 13 Mar 2012 to 20 Apr 2021

Financial Data

Basic Financial info

Total number of Shares: 999

Annual return filing month: July

Annual return last filed: 10 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 333
Director Watkins Barlow, Philip John Northcote
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 333
Director Travis, Scott Dean Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #3 Number of Shares: 333
Director Dean, Joseph Richard Tristan Tindalls Beach
Whangaparaoa
0930
New Zealand
Directors

Philip John Watkins Barlow - Director

Appointment date: 13 Mar 2012

Address: Northcote, Auckland, 0627 New Zealand

Address used since 13 Mar 2012


Joseph Richard Tristan Dean - Director

Appointment date: 13 Mar 2012

Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand

Address used since 24 Jul 2017

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 09 Jun 2014


Scott Dean Travis - Director

Appointment date: 13 Mar 2012

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 13 Mar 2012


Brendon Paul Cutler - Director (Inactive)

Appointment date: 19 Jul 2013

Termination date: 26 May 2020

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 19 Jul 2013

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