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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Hawken, Heidi Louise |
Kaukapakapa 0871 New Zealand |
12 Jul 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Hawken, Arran Paul |
Kaukapakapa 0871 New Zealand |
12 Jul 2017 - |
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
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