General information
Hawken Builders Limited
Type: NZ Limited Company (Ltd)9429030138506
New Zealand Business Number
4547778
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description
Hawken Builders Limited (NZBN 9429030138506) was registered on 18 Jul 2013. 6 addresess are currently in use by the company: 5 Lachlan Thompson Drive, Warkworth, Warkworth, 0910 (type: registered, service). 65 Red Beach Road, Red Beach had been their registered address, up until 26 Oct 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Hawken, Simon William (a director) located at Warkworth, Warkworth postcode 0910. "Building, house construction" (business classification E301120) is the classification the ABS issued Hawken Builders Limited. Businesscheck's information was last updated on 23 Sep 2024.
| Current address | Type | Used since |
|---|---|---|
| 65 Red Beach Road, Red Beach, 0932 | Service & physical | 18 Jul 2013 |
| 39 Dawson Road, Snells Beach, Snells Beach, 0920 | Other (Address For Share Register) & shareregister (Address For Share Register) | 17 Oct 2022 |
| 39 Dawson Road, Snells Beach, Snells Beach, 0920 | Registered | 26 Oct 2022 |
| 5 Lachlan Thompson Drive, Warkworth, Warkworth, 0910 | Registered & service | 04 Sep 2024 |
Contact info
64 021 0744499
Phone
hawkenbuilders@gmail.com
Email
No website
Website
hawkenbuiders.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon William Hawken
Warkworth, Warkworth, 0910
Address used since 27 Aug 2024
Snells Beach, Snells Beach, 0920
Address used since 03 Aug 2020
Warkworth, Warkworth, 0910
Address used since 17 Aug 2015 |
Director | 18 Jul 2013 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 5 Lachlan Thompson Drive, Warkworth, Warkworth, 0910 | Registered & service | 04 Sep 2024 |
| Previous address | Type | Period |
|---|---|---|
| 65 Red Beach Road, Red Beach, 0932 | Registered | 18 Jul 2013 - 26 Oct 2022 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
02 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawken, Simon William Director |
Warkworth Warkworth 0910 |
18 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawken, Kate Elizabeth Individual |
Snells Beach Snells Beach 0920 |
05 Nov 2022 - 15 Aug 2024 |
|
Hawken, Kate Elizabeth Individual |
Snells Beach Snells Beach 0920 |
18 Jul 2013 - 03 Nov 2022 |
Location
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