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Hawkson Limited

Type: NZ Limited Company (Ltd)
9429033098098
NZBN
2003594
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L664010
Industry classification code
Investment - Non Financial Assets Nec
Industry classification description
Current address
49 Cowan Road
Rd 3
Papakura 2583
New Zealand
Service & physical & registered address used since 07 May 2013
49 Cowan Road
Rd 3
Hunua 2583
New Zealand
Office address used since 20 Apr 2020

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%).

Addresses

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

Contact info
64 21022 97102
Phone
hawkson49@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Gibb, Nicholas Bruce Rd 3
Hunua
2583
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Ritchie, Fiona Jane Rd 3
Papakura
2583
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gibb, Lynn Ann Red Beach
Whangaparaoa 0932
Directors

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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