General information

Hawky Haulage 2008 Limited

Type: NZ Limited Company (Ltd)
9429032460780
New Zealand Business Number
2194248
Company Number
Registered
Company Status

Hawky Haulage 2008 Limited (issued a business number of 9429032460780) was registered on 02 Dec 2008. 2 addresses are currently in use by the company: 222 Dairy Flat Highway, Albany, Auckland, 0632 (type: physical, service). 222 Dairy Flat Highway, Albany, Auckland had been their physical address, until 16 Sep 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Hawken, Robert (an individual) located at Rd 2, Helensville postcode 0875. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Hawken, Sherie (an individual) - located at Rd 3, Wellsford. Our information was updated on 03 Mar 2024.

Current address Type Used since
222 Dairy Flat Highway, Albany, Auckland, 0632 Registered 21 Aug 2012
222 Dairy Flat Highway, Albany, Auckland, 0632 Physical & service 16 Sep 2022
Directors
Name and Address Role Period
Robert Hawken
Rd 2, Helensville, 0875
Address used since 07 Aug 2013
Director 02 Dec 2008 - current
Sherie Hawken
Rd 3, Wellsford, 0973
Address used since 08 Sep 2022
Rd 2, Helensville, 0875
Address used since 07 Aug 2013
Director 02 Dec 2008 - current
Megan Mill
R.d.3, Kaukapakapa, Auckland,
Address used since 02 Dec 2008
Director 02 Dec 2008 - 24 Jan 2011
Cameron Mill
R.d.3 Kaukapakapa, Auckland,
Address used since 02 Dec 2008
Director 02 Dec 2008 - 24 Jan 2011
Addresses
Previous address Type Period
222 Dairy Flat Highway, Albany, Auckland, 0632 Physical 21 Aug 2012 - 16 Sep 2022
222 Main Road,, Albany, Auckland, 0632 Registered & physical 17 Feb 2011 - 21 Aug 2012
73 Kath Hopper Drive, Orewa, 0946, Auckland Physical & registered 02 Dec 2008 - 17 Feb 2011
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
21 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hawken, Robert
Individual
Rd 2
Helensville
0875
02 Dec 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hawken, Sherie
Individual
Rd 3
Wellsford
0973
02 Dec 2008 - current

Historic shareholders

Shareholder Name Address Period
Mill, Megan
Individual
R D 3 Kaukapakapa
Auckland
02 Dec 2008 - 28 Jan 2011
Mill, Cameron
Individual
R D 3 Kaukapakapa
Auckland
02 Dec 2008 - 28 Jan 2011
Location
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