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. 4 addresses are currently in use by the company: 39 Dawson Road, Snells Beach, Snells Beach, 0920 (type: registered, other). 65 Red Beach Road, Red Beach had been their registered address, up until 26 Oct 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Hawken, Kate Elizabeth (an individual) located at Snells Beach, Snells Beach postcode 0920. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Hawken, Simon William (a director) - located at Snells Beach, Snells Beach. "Building, house construction" (business classification E301120) is the classification the ABS issued Hawken Builders Limited. Businesscheck's information was last updated on 16 Apr 2024.

Current address Type Used since
65 Red Beach Road, Red Beach, 0932 Physical & service 18 Jul 2013
39 Dawson Road, Snells Beach, Snells Beach, 0920 Shareregister & other (Address For Share Register) 17 Oct 2022
39 Dawson Road, Snells Beach, Snells Beach, 0920 Registered 26 Oct 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Simon William Hawken
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
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
20 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hawken, Kate Elizabeth
Individual
Snells Beach
Snells Beach
0920
05 Nov 2022 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hawken, Simon William
Director
Snells Beach
Snells Beach
0920
18 Jul 2013 - current

Historic shareholders

Shareholder Name Address Period
Hawken, Kate Elizabeth
Individual
Snells Beach
Snells Beach
0920
18 Jul 2013 - 03 Nov 2022
Location
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