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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Goulding, Timothy John |
Northcote Point Auckland |
07 Dec 1999 - |
Individual | Haskell, Grant Alan |
Northcote Point Auckland |
07 Dec 1999 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Goulding, Timothy John |
Northcote Point Auckland |
07 Dec 1999 - |
Individual | Haskell, Jennifer Jane |
Northcote Point Auckland |
07 Dec 1999 - |
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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