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Hawken Builders Limited

Type: NZ Limited Company (Ltd)
9429030138506
NZBN
4547778
Company Number
Registered
Company Status
E301120
Industry classification code
"building, House Construction"
Industry classification description
Current address
65 Red Beach Road
Red Beach 0932
New Zealand
Physical & service address used since 18 Jul 2013
39 Dawson Road
Snells Beach
Snells Beach 0920
New Zealand
Shareregister & other (Address For Share Register) address used since 17 Oct 2022
39 Dawson Road
Snells Beach
Snells Beach 0920
New Zealand
Registered address used since 26 Oct 2022

Hawken Builders Limited was registered on 18 Jul 2013 and issued a number of 9429030138506. This registered LTD company has been managed by 1 director, named Simon William Hawken - an active director whose contract started on 18 Jul 2013.
As stated in BizDb's database (updated on 06 Mar 2024), the company filed 1 address: 39 Dawson Road, Snells Beach, Snells Beach, 0920 (types include: registered, other).
Up until 26 Oct 2022, Hawken Builders Limited had been using 65 Red Beach Road, Red Beach as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Hawken, Kate Elizabeth (an individual) located at Snells Beach, Snells Beach postcode 0920.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Hawken, Simon William - located at Snells Beach, Snells Beach. Hawken Builders Limited was classified as ""Building, house construction"" (ANZSIC E301120).

Addresses

Previous address

Address #1: 65 Red Beach Road, Red Beach, 0932 New Zealand

Registered address used from 18 Jul 2013 to 26 Oct 2022

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 20 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hawken, Kate Elizabeth Snells Beach
Snells Beach
0920
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Hawken, Simon William Snells Beach
Snells Beach
0920
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hawken, Kate Elizabeth Snells Beach
Snells Beach
0920
New Zealand
Directors

Simon William Hawken - Director

Appointment date: 18 Jul 2013

Address: Snells Beach, Snells Beach, 0920 New Zealand

Address used since 03 Aug 2020

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 17 Aug 2015

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