Hawea 2017 Limited (issued an NZBN of 9429031479073) was registered on 13 Jul 2010. 5 addresess are currently in use by the company: Po Box 3187, Shortland Street, Auckland, 1140 (type: postal, office). 1St Floor, Dilworth Building, Cnr Queen Street & Customs Street East, Auckland had been their registered address, until 13 Apr 2018. Hawea 2017 Limited used more names, namely: Unit Title Dispute Resolution Limited from 29 Jun 2010 to 28 Aug 2017. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 499 shares (49.9 per cent of shares), namely:
Chapman-Smith, Michael (an individual) located at Takapuna, Auckland postcode 0622,
Labyrinth Holdings Trustee Company Limited (an entity) located at Cnr Queen & Customs Streets, Auckland. As far as the second group is concerned, a total of 2 shareholders hold 50.1 per cent of all shares (exactly 501 shares); it includes
Chapman-Smith, Michael (an individual) - located at Takapuna, Auckland,
Labyrinth Holdings Trustee Company Limited (an entity) - located at Cnr Queen & Customs Streets, Auckland. "Residential property body corporate" (business classification L671170) is the classification the Australian Bureau of Statistics issued Hawea 2017 Limited. The Businesscheck data was updated on 03 Aug 2024.
Current address | Type | Used since |
---|---|---|
1st Floor, Dilworth Building, Cnr Queen Street & Customs Street East, Auckland, 1010 | Physical & service | 05 Sep 2017 |
1st Floor, Dilworth Building, 5 Customs Street East, Auckland, 1010 | Registered | 13 Apr 2018 |
Po Box 3187, Shortland Street, Auckland, 1140 | Postal | 08 Apr 2019 |
1st Floor, Dilworth Building, 5 Customs Street East, Auckland, 1010 | Office & delivery | 08 Apr 2019 |
Name and Address | Role | Period |
---|---|---|
Michael Chapman-smith
Takapuna, Auckland, 0622
Address used since 22 Nov 2021
Remuera, Auckland, 1050
Address used since 31 Jul 2017 |
Director | 31 Jul 2017 - current |
Scotney Williams
Warkworth, Warkworth, 0910
Address used since 13 Jul 2010 |
Director | 13 Jul 2010 - 15 Aug 2017 |
Type | Used since | |
---|---|---|
1st Floor, Dilworth Building, 5 Customs Street East, Auckland, 1010 | Office & delivery | 08 Apr 2019 |
1st Floor, Dilworth Building , 5 Customs Street East , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
1st Floor, Dilworth Building, Cnr Queen Street & Customs Street East, Auckland, 1010 | Registered | 05 Sep 2017 - 13 Apr 2018 |
7th Floor, Southern Cross Building, 61 High Street, Auckland, 1010 | Registered & physical | 10 Oct 2011 - 05 Sep 2017 |
Suite 1, 35 Karaka Street, Eden Terrace, Auckland, 1010 | Registered & physical | 13 Jul 2010 - 10 Oct 2011 |
Shareholder Name | Address | Period |
---|---|---|
Chapman-smith, Michael Individual |
Takapuna Auckland 0622 |
17 Aug 2017 - current |
Labyrinth Holdings Trustee Company Limited Shareholder NZBN: 9429031788700 Entity (NZ Limited Company) |
Cnr Queen & Customs Streets Auckland |
17 Aug 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Chapman-smith, Michael Individual |
Takapuna Auckland 0622 |
17 Aug 2017 - current |
Labyrinth Holdings Trustee Company Limited Shareholder NZBN: 9429031788700 Entity (NZ Limited Company) |
Cnr Queen & Customs Streets Auckland |
17 Aug 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Williams, Scotney Individual |
Warkworth Warkworth 0910 |
30 Sep 2011 - 17 Aug 2017 |
The Tenancy Practice Service Limited Shareholder NZBN: 9429031773881 Company Number: 2359941 Entity |
13 Jul 2010 - 30 Sep 2011 | |
Don Juan Trustee Company Limited Shareholder NZBN: 9429031729826 Company Number: 2376309 Entity |
13 Jul 2010 - 17 Aug 2017 | |
Don Juan Trustee Company Limited Shareholder NZBN: 9429031729826 Company Number: 2376309 Entity |
13 Jul 2010 - 17 Aug 2017 | |
Scotney Williams Director |
Warkworth Warkworth 0910 |
30 Sep 2011 - 17 Aug 2017 |
The Tenancy Practice Service Limited Shareholder NZBN: 9429031773881 Company Number: 2359941 Entity |
13 Jul 2010 - 30 Sep 2011 |
Rocket Dental Limited Shop 102 Floor 1 Dilworth Building, 22 Queen Street |
|
Downtown Dental Surgery Limited Suite 102, 1st Floor, Dilworth Building |
|
Strata Title Administration Limited 1st Floor, Dilworth Building |
|
Anscombe Limited 1st Floor, Dilworth Building, 5 Customs Street East |
|
Stunning Smiles Limited Suite 102, Dilworth Building |
Strata Title Administration Limited 1st Floor, Dilworth Building |
Anscombe Limited 1st Floor, Dilworth Building, 5 Customs Street East |
Body Corporate Management Limited The Offices Of, Strata Title |
Gloucester Flats Limited 1st Floor, Dilworth Building |
Mawaihakona Flats Limited 1st Floor, Dilworth Building |
Tui Flats Limited 1st Floor, Dilworth Building |