General information

Hkn 4 Limited

Type: NZ Limited Company (Ltd)
9429030752115
New Zealand Business Number
3750500
Company Number
Registered
Company Status

Hkn 4 Limited (issued a New Zealand Business Number of 9429030752115) was registered on 13 Mar 2012. 2 addresses are currently in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical). 5 William Laurie Place, Albany, Auckland had been their physical address, up to 20 Apr 2021. Hkn 4 Limited used other aliases, namely: Hayes Knight North Shore Limited from 13 Mar 2012 to 20 Apr 2012. 999 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 333 shares (33.33 per cent of shares), namely:
Watkins Barlow, Philip John (a director) located at Northcote, Auckland postcode 0627. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (333 shares); it includes
Travis, Scott Dean (a director) - located at Manly, Whangaparaoa. The 3rd group of shareholders, share allocation (333 shares, 33.33%) belongs to 1 entity, namely:
Dean, Joseph Richard Tristan, located at Tindalls Beach, Whangaparaoa (a director). Our database was last updated on 16 Mar 2024.

Current address Type Used since
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered & physical & service 20 Apr 2021
Directors
Name and Address Role Period
Philip John Watkins Barlow
Northcote, Auckland, 0627
Address used since 13 Mar 2012
Director 13 Mar 2012 - current
Joseph Richard Tristan Dean
Tindalls Beach, Whangaparaoa, 0930
Address used since 24 Jul 2017
Manly, Whangaparaoa, 0930
Address used since 09 Jun 2014
Director 13 Mar 2012 - current
Scott Dean Travis
Manly, Whangaparaoa, 0930
Address used since 13 Mar 2012
Director 13 Mar 2012 - current
Brendon Paul Cutler
Forrest Hill, Auckland, 0620
Address used since 19 Jul 2013
Director 19 Jul 2013 - 26 May 2020
Addresses
Previous address Type Period
5 William Laurie Place, Albany, Auckland, 0632 Physical & registered 13 Mar 2012 - 20 Apr 2021
Financial Data
Financial info
999
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 333
Shareholder Name Address Period
Watkins Barlow, Philip John
Director
Northcote
Auckland
0627
13 Mar 2012 - current
Shares Allocation #2 Number of Shares: 333
Shareholder Name Address Period
Travis, Scott Dean
Director
Manly
Whangaparaoa
0930
13 Mar 2012 - current
Shares Allocation #3 Number of Shares: 333
Shareholder Name Address Period
Dean, Joseph Richard Tristan
Director
Tindalls Beach
Whangaparaoa
0930
13 Mar 2012 - current
Location
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