General information
Hawkfleet Limited
Type: NZ Limited Company (Ltd)9429031166447
New Zealand Business Number
3329470
Company Number
Registered
Company Status
M692310 - Building Consultancy Service
Industry classification codes with description
Hawkfleet Limited (NZBN 9429031166447) was registered on 30 Mar 2011. 2 addresses are in use by the company: Level 2, Viaduct Quay Building, 204 Quay Street, Auckland, 1010 (type: physical, service). Hawkfleet Limited used other aliases, namely: British Plasterboard Limited from 24 Mar 2011 to 16 Nov 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Mcconnell Limited (an entity) located at Level 2, 204 Quay St, Auckland. "Building consultancy service" (ANZSIC M692310) is the category the Australian Bureau of Statistics issued Hawkfleet Limited. Our information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Viaduct Quay Building, 204 Quay Street, Auckland, 1010 | Physical & service & registered | 30 Mar 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Arnot Williamson Mcconnell
Parnell, Auckland, 1052
Address used since 30 Mar 2011 |
Director | 30 Mar 2011 - current |
|
John Arnot Williamson Mcconnell
Freemans Bay, Auckland, 1011
Address used since 15 Feb 2021
Remuera, Auckland, 1050
Address used since 30 Mar 2011 |
Director | 30 Mar 2011 - current |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcconnell Limited Shareholder NZBN: 9429038666872 Entity (NZ Limited Company) |
Level 2, 204 Quay St Auckland |
16 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Element NZ Limited Shareholder NZBN: 9429032605488 Company Number: 2163263 Entity |
30 Mar 2011 - 16 Nov 2015 | |
|
Element NZ Limited Shareholder NZBN: 9429032605488 Company Number: 2163263 Entity |
30 Mar 2011 - 16 Nov 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Mcconnell Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 634938 |
| Country of origin | NZ |
| Address |
Viaduct Quay Building Level 2, 204 Quay St Auckland |
Location
Companies nearby
 |
Addison Group Limited Level 2, Viaduct Quay Building |
|
Mcconnell Gp No. 1 Limited Viaduct Quay Building, Level 2 |
|
Mpl123 Limited Level 2, Viaduct Quay Building |
|
Mcconnell Funds Management Limited Level 2, Viaduct Quay Building |
|
Teal Apartments Limited Level 2, Viaduct Quay Building |
|
Beaumont Park Limited Level 2, Viaduct Quay Building |
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