Shortcuts

Ap & Hl Hawken Limited

Type: NZ Limited Company (Ltd)
9429046240583
NZBN
6337607
Company Number
Registered
Company Status
123327241
GST Number
No Abn Number
Australian Business Number
N729955
Industry classification code
Merchandising Service
Industry classification description
Current address
276a Rapson Road
Kaukapakapa 0871
New Zealand
Office & delivery & other (Address For Share Register) & shareregister address used since 13 Mar 2020
276a Rapson Road
Kaukapakapa 0871
New Zealand
Physical & registered & service address used since 23 Mar 2020
Po Box 315576
Silverdale
Silverdale 0944
New Zealand
Postal address used since 18 Mar 2021

Ap & Hl Hawken Limited, a registered company, was registered on 12 Jul 2017. 9429046240583 is the New Zealand Business Number it was issued. "Merchandising service" (business classification N729955) is how the company has been categorised. This company has been supervised by 2 directors: Arran Paul Hawken - an active director whose contract started on 12 Jul 2017,
Heidi Louise Hawken - an active director whose contract started on 12 Jul 2017.
Last updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 315576, Silverdale, Silverdale, 0944 (type: postal, physical).
Ap & Hl Hawken Limited had been using 29 Fearnley Grove, Pyes Pa, Tauranga as their physical address until 23 Mar 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

276a Rapson Road, Kaukapakapa, 0871 New Zealand


Previous addresses

Address #1: 29 Fearnley Grove, Pyes Pa, Tauranga, 3112 New Zealand

Physical & registered address used from 11 Nov 2019 to 23 Mar 2020

Address #2: 3 Sharman Place, Pyes Pa, Tauranga, 3112 New Zealand

Registered & physical address used from 20 Mar 2019 to 11 Nov 2019

Address #3: 21 Danny Place, Pyes Pa, Tauranga, 3112 New Zealand

Physical & registered address used from 12 Jul 2017 to 20 Mar 2019

Contact info
64 27 4270286
12 Mar 2019 Phone
heidihawken@hotmail.com
12 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 17 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Hawken, Heidi Louise Kaukapakapa
0871
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Hawken, Arran Paul Kaukapakapa
0871
New Zealand
Directors

Arran Paul Hawken - Director

Appointment date: 12 Jul 2017

Address: Kaukapakapa, 0871 New Zealand

Address used since 13 Mar 2020

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 12 Jul 2017

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 12 Mar 2019


Heidi Louise Hawken - Director

Appointment date: 12 Jul 2017

Address: Kaukapakapa, 0871 New Zealand

Address used since 13 Mar 2020

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 12 Jul 2017

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 12 Mar 2019

Nearby companies

Entrepid Enterprises Limited
10 Amy Place

Mentor Industries Limited
26 Danny Place

Orthogonal Msk Limited
335 Cheyne Road

Orthopaedic Services Limited
1st Floor

A & E Software Limited
100 Waterside Drive

Consult Systems Limited
100 Waterside Drive