Hawkson Limited, a registered company, was registered on 15 Oct 2007. 9429033098098 is the New Zealand Business Number it was issued. "Investment - non financial assets nec" (ANZSIC L664010) is how the company has been categorised. The company has been run by 3 directors: Nicholas Bruce Gibb - an active director whose contract began on 15 Oct 2007,
Fiona Jane Ritchie - an active director whose contract began on 11 Feb 2013,
Lynn Ann Gibb - an inactive director whose contract began on 15 Jan 2008 and was terminated on 26 Jun 2009.
Updated on 15 Mar 2024, the BizDb database contains detailed information about 1 address: 49 Cowan Road, Rd 3, Hunua, 2583 (types include: office, physical).
Hawkson Limited had been using 49 Cowan Road, Rd 3, Papakura 2583 as their physical address up to 07 May 2013.
Former names used by this company, as we found at BizDb, included: from 15 Mar 2013 to 28 Jul 2014 they were called Affordable Boats Limited, from 15 Oct 2007 to 15 Mar 2013 they were called Graphics Plus Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50%).
Principal place of activity
49 Cowan Road, Rd 3, Hunua, 2583 New Zealand
Previous addresses
Address #1: 49 Cowan Road, Rd 3, Papakura 2583 New Zealand
Physical & registered address used from 11 May 2010 to 07 May 2013
Address #2: 157 Whangaparaoa Road, Red Beach, Whangaparaoa 0932
Physical & registered address used from 19 Jun 2009 to 11 May 2010
Address #3: 275a Great South Road, Papakura 2110
Physical & registered address used from 15 Oct 2007 to 19 Jun 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Gibb, Nicholas Bruce |
Rd 3 Hunua 2583 New Zealand |
15 Oct 2007 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Ritchie, Fiona Jane |
Rd 3 Papakura 2583 New Zealand |
01 Mar 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gibb, Lynn Ann |
Red Beach Whangaparaoa 0932 |
20 Feb 2008 - 12 Jun 2009 |
Nicholas Bruce Gibb - Director
Appointment date: 15 Oct 2007
Address: Rd 3, Papakura, 2583 New Zealand
Address used since 04 May 2010
Fiona Jane Ritchie - Director
Appointment date: 11 Feb 2013
Address: Rd 3, Papakura, 2583 New Zealand
Address used since 11 Feb 2013
Lynn Ann Gibb - Director (Inactive)
Appointment date: 15 Jan 2008
Termination date: 26 Jun 2009
Address: Red Beach, Whangaparaoa 0932,
Address used since 12 Jun 2009
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