Greenhawk Limited was started on 27 Jun 2007 and issued a New Zealand Business Number of 9429033288192. The registered LTD company has been supervised by 2 directors: Paul Struckman - an active director whose contract began on 27 Jun 2007,
Darrin Brown - an active director whose contract began on 19 Jul 2017.
According to our data (last updated on 24 Apr 2024), the company uses 1 address: Po Box 105848, Auckland City, Auckland, 1143 (category: postal, office).
Up until 10 Nov 2020, Greenhawk Limited had been using Level 3, 1 Kenwyn Street, Parnell, Auckland as their physical address.
BizDb found more names for the company: from 28 Jan 2013 to 29 Jul 2022 they were called Balanced Limited, from 27 Jun 2007 to 28 Jan 2013 they were called Struckman Investments Limited.
A total of 1000 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 499 shares are held by 1 entity, namely:
Rwdb Limited (an entity) located at Wanaka postcode 9305.
Then there is a group that consists of 1 shareholder, holds 49.9 per cent shares (exactly 499 shares) and includes
Ps Holdings Nz Limited - located at Parnell, Auckland.
The next share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Brown, Darrin, located at Rd 2, Lake Hawea (an individual). Greenhawk Limited has been categorised as "Accounting service" (business classification M693220).
Principal place of activity
Level 3, 1 Kenwyn Street, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: Level 3, 1 Kenwyn Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 02 Jul 2015 to 10 Nov 2020
Address #2: Level 4, 17 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 14 Oct 2014 to 02 Jul 2015
Address #3: 63 Totara Road, Te Atatu Peninsula, Auckland, 0610 New Zealand
Registered & physical address used from 09 Nov 2012 to 14 Oct 2014
Address #4: 33 Maple Street, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 05 May 2011 to 09 Nov 2012
Address #5: 162 Parker Road, Auckland New Zealand
Registered & physical address used from 14 Oct 2008 to 05 May 2011
Address #6: 203 Forest Hill Road, Waiatarua, Auckland
Physical & registered address used from 27 Jun 2007 to 14 Oct 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Entity (NZ Limited Company) | Rwdb Limited Shareholder NZBN: 9429042539636 |
Wanaka 9305 New Zealand |
20 Sep 2017 - |
Shares Allocation #2 Number of Shares: 499 | |||
Entity (NZ Limited Company) | Ps Holdings Nz Limited Shareholder NZBN: 9429046321251 |
Parnell Auckland 1052 New Zealand |
03 May 2021 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Brown, Darrin |
Rd 2 Lake Hawea 9382 New Zealand |
20 Sep 2017 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Struckman, Paul |
Titirangi Auckland 0604 New Zealand |
27 Jun 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Struckman, Alan |
Hei Hei Christchurch 8042 New Zealand |
23 Oct 2015 - 03 May 2021 |
Paul Struckman - Director
Appointment date: 27 Jun 2007
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 08 May 2020
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 06 Oct 2014
Address: Swanson, Auckland, 0816 New Zealand
Address used since 23 Oct 2017
Darrin Brown - Director
Appointment date: 19 Jul 2017
Address: Rd 2, Lake Hawea, 9382 New Zealand
Address used since 08 Oct 2021
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 30 Oct 2020
Address: Wanaka, 9382 New Zealand
Address used since 19 Jul 2017
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