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Greenhawk Limited

Type: NZ Limited Company (Ltd)
9429033288192
NZBN
1959217
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
Level 4, 1 Kenwyn Street
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 10 Nov 2020
Po Box 105848
Auckland City
Auckland 1143
New Zealand
Postal address used since 01 Aug 2022
Level 4, 1 Kenwyn Street
Parnell
Auckland 1052
New Zealand
Office address used since 01 Aug 2022

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).

Addresses

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

Contact info
64 9 282 3620
17 Oct 2018 Phone
info@balanced.net
Email
info@greenhawk.co.nz
01 Aug 2022 Email
www.balanced.net
Website
www.greenhawk.co.nz
01 Aug 2022 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 499
Entity (NZ Limited Company) Rwdb Limited
Shareholder NZBN: 9429042539636
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 499
Entity (NZ Limited Company) Ps Holdings Nz Limited
Shareholder NZBN: 9429046321251
Parnell
Auckland
1052
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Brown, Darrin Rd 2
Lake Hawea
9382
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Struckman, Paul Titirangi
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Struckman, Alan Hei Hei
Christchurch
8042
New Zealand
Directors

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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