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Hawes Building Solutions Limited

Type: NZ Limited Company (Ltd)
9429037260576
NZBN
1035481
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
169 Warner Road
R D 3, Oropi
Tauranga, Bay Of Plenty 3173
New Zealand
Registered address used since 26 Feb 2014
169 Warner Road
R D 3, Oropi
Tauranga, Bay Of Plenty 3173
New Zealand
Service & physical address used since 15 Mar 2019
Suite 3, 18 Glenlyon Avenue
Greerton
Tauranga 3112
New Zealand
Office & delivery address used since 22 Mar 2021

Hawes Building Solutions Limited was launched on 30 May 2000 and issued a number of 9429037260576. This registered LTD company has been run by 2 directors: Mark James Hawes - an active director whose contract started on 30 May 2000,
Anthony William Hawes - an active director whose contract started on 01 Oct 2006.
According to BizDb's database (updated on 26 Mar 2024), the company uses 1 address: 20 Kiriwehi Street, Omanawa, 3171 (category: office, delivery).
Up to 26 Feb 2014, Hawes Building Solutions Limited had been using 169 Warner Road, R D 3 Oripi, Tauranga, Bay Of Plenty as their registered address.
A total of 1000 shares are allotted to 6 groups (9 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Hawes, Carissa Leigh (an individual) located at R D 3, Oropi, Tauranga, Bay Of Plenty postcode 3173.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Hawes, Rachelle Margaret - located at R D 7, Whakamarama, Tauranga, Bay Of Plenty.
The next share allocation (498 shares, 49.8%) belongs to 2 entities, namely:
Hawes, Anthony William, located at R D 7, Whakamarama, Tauranga, Bay Of Plenty (an individual),
Hawes, Rachelle Margaret, located at R D 7, Whakamarama, Tauranga, Bay Of Plenty (an individual). Hawes Building Solutions Limited is classified as "Building, house construction" (ANZSIC E301120).

Addresses

Other active addresses

Address #4: P O Box 9086, Greerton, Tauranga, Bay Of Plenty, 3112 New Zealand

Postal address used from 22 Mar 2021

Address #5: 20 Kiriwehi Street, Omanawa, 3171 New Zealand

Office & delivery address used from 15 Mar 2024

Principal place of activity

Suite 3, 18 Glenlyon Avenue, Greerton, Tauranga, 3112 New Zealand


Previous addresses

Address #1: 169 Warner Road, R D 3 Oripi, Tauranga, Bay Of Plenty, 3173 New Zealand

Registered address used from 24 Apr 2013 to 26 Feb 2014

Address #2: 258 Hereford Road, R D 6 Oripi, Tauranga, Bay Of Plenty, 3173 New Zealand

Registered address used from 21 Mar 2011 to 24 Apr 2013

Address #3: 639 Glenfield Road, Glenfield, North Shore, Auckland, 0629 New Zealand

Physical address used from 21 Mar 2011 to 15 Mar 2019

Address #4: 258 Hereford Road, R D 6 Oripi, Tauranga, Bay Of Plenty 3173 New Zealand

Registered address used from 14 Apr 2010 to 21 Mar 2011

Address #5: 279 Oropi Gorge Road, R D 3, Tauranga, Bay Of Plenty 3173

Registered address used from 09 Sep 2009 to 14 Apr 2010

Address #6: 19 A Golf Road, Mount Maunganui, Tauranga, Bay Of Plenty 3116

Registered address used from 08 Apr 2009 to 09 Sep 2009

Address #7: 1-34 Oceanbeach Road, Mount Maunganui, Tauranga, Bay Of Plenty 3116

Registered address used from 25 Feb 2008 to 08 Apr 2009

Address #8: 1/34 Oceanbeach Rd, Omanu, Mount Maunganui, Tauranga 3116

Registered address used from 21 Mar 2007 to 25 Feb 2008

Address #9: 639 Glenfield Road, Glenfield, North Shore, Auckland 0629 New Zealand

Physical address used from 27 Jun 2006 to 21 Mar 2011

Address #10: 4 A Surf Road, Mount Maunganui, Tauranga 3116

Registered address used from 27 Jun 2006 to 21 Mar 2007

Address #11: 639 Glenfield Road, Glenfield, Auckland 1310

Physical address used from 18 Apr 2006 to 27 Jun 2006

Address #12: 4 A Surf Road, Mount Maunganui, Tauranga 3030

Registered address used from 18 Apr 2006 to 27 Jun 2006

Address #13: 4a Surf Road, Mount Maunganui, Tauranga 3030

Physical address used from 21 Mar 2006 to 18 Apr 2006

Address #14: 4a Surf Road, Mount Maunganui, Tauranga 3030

Registered address used from 19 Aug 2004 to 18 Apr 2006

Address #15: 268 Peria Road, Matamata 2271

Registered address used from 10 Nov 2003 to 19 Aug 2004

Address #16: 268 Peria Road, Matamata

Physical address used from 31 May 2000 to 31 May 2000

Address #17: 639 Glenfield Road, Glenfield, Auckland 1310

Physical address used from 31 May 2000 to 21 Mar 2006

Address #18: 268 Peria Road, Matamata

Registered address used from 30 May 2000 to 10 Nov 2003

Contact info
64 7 5782414
07 Mar 2019 Phone
office@hawes.build
Email
www.hawes.build
07 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 14 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Hawes, Carissa Leigh R D 3, Oropi
Tauranga, Bay Of Plenty
3173
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hawes, Rachelle Margaret R D 7, Whakamarama
Tauranga, Bay Of Plenty
3179
New Zealand
Shares Allocation #3 Number of Shares: 498
Individual Hawes, Anthony William R D 7, Whakamarama
Tauranga, Bay Of Plenty
3179
New Zealand
Individual Hawes, Rachelle Margaret R D 7, Whakamarama
Tauranga, Bay Of Plenty
3179
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Hawes, Anthony William R D 7, Whakamarama
Tauranga, Bay Of Plenty
3179
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Hawes, Mark James R D 3, Oropi
Tauranga, Bay Of Plenty
3173
New Zealand
Shares Allocation #6 Number of Shares: 498
Individual Hawes, Joy Blanche R D 2
Matamata, Waikato
3472
New Zealand
Individual Hawes, William Richard R D 2
Matamata, Waikato
3472
New Zealand
Individual Hawes, Mark James R D 3, Oropi
Tauranga, Bay Of Plenty
3173
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Power, Aaron Robert R D 6, Whakamarama
Tauranga, Bay Of Plenty
3176
New Zealand
Directors

Mark James Hawes - Director

Appointment date: 30 May 2000

Address: R D 3, Oropi, Tauranga, Bay Of Plenty, 3173 New Zealand

Address used since 18 Feb 2014


Anthony William Hawes - Director

Appointment date: 01 Oct 2006

Address: R D 7, Whakamarama, Tauranga, Bay Of Plenty, 3179 New Zealand

Address used since 18 Feb 2014

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