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Hawea Investments Limited

Type: NZ Limited Company (Ltd)
9429037429263
NZBN
1002723
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
104 Queen Street
Northcote Point
Auckland 0627
New Zealand
Registered address used since 21 Oct 2014
104 Queen Street
Northcote Point
Auckland 0627
New Zealand
Physical & service address used since 09 Mar 2016

Hawea Investments Limited was incorporated on 07 Dec 1999 and issued an NZ business number of 9429037429263. The registered LTD company has been run by 1 director, named Grant Alan Haskell - an active director whose contract started on 07 Dec 1999.
According to our database (last updated on 27 Feb 2024), this company filed 1 address: 104 Queen Street, Northcote Point, Auckland, 0627 (type: physical, service).
Until 09 Mar 2016, Hawea Investments Limited had been using 157 Oteha Valley Rd, Albany as their physical address.
A total of 100 shares are issued to 2 groups (4 shareholders in total). In the first group, 50 shares are held by 2 entities, namely:
Goulding, Timothy John (an individual) located at Northcote Point, Auckland,
Haskell, Grant Alan (an individual) located at Northcote Point, Auckland.
Another group consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Goulding, Timothy John - located at Northcote Point, Auckland,
Haskell, Jennifer Jane - located at Northcote Point, Auckland. Hawea Investments Limited was categorised as "Investment - commercial property" (business classification L671230).

Addresses

Principal place of activity

104 Queen Street, Northcote Point, Auckland, 0627 New Zealand


Previous addresses

Address #1: 157 Oteha Valley Rd, Albany New Zealand

Physical address used from 29 May 2009 to 09 Mar 2016

Address #2: Level 3, 117 St Georges Bay Rd, Parnell, Auckland New Zealand

Registered address used from 01 Nov 2001 to 21 Oct 2014

Address #3: 137 Vincent Street, Auckland

Physical & registered address used from 01 Nov 2001 to 01 Nov 2001

Address #4: Level 3, 117 St Georges Bay Rd, Parnell, Auckland

Physical address used from 01 Nov 2001 to 29 May 2009

Address #5: 104 Queen Street, Northcote, Auckland

Physical & registered address used from 20 Apr 2000 to 01 Nov 2001

Address #6: 104 Queen Street, Northcote, Auckland

Registered address used from 12 Apr 2000 to 20 Apr 2000

Contact info
64 9 4181144
Phone
grant@vgm.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 06 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Goulding, Timothy John Northcote Point
Auckland
Individual Haskell, Grant Alan Northcote Point
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Goulding, Timothy John Northcote Point
Auckland
Individual Haskell, Jennifer Jane Northcote Point
Auckland
Directors

Grant Alan Haskell - Director

Appointment date: 07 Dec 1999

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 07 Dec 1999

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