Greenhawk Limited (issued a business number of 9429033288192) was started on 27 Jun 2007. 4 addresses are in use by the company: Po Box 105848, Auckland City, Auckland, 1143 (type: postal, office). Level 3, 1 Kenwyn Street, Parnell, Auckland had been their physical address, until 10 Nov 2020. Greenhawk Limited used more aliases, namely: Balanced Limited from 28 Jan 2013 to 29 Jul 2022, Struckman Investments Limited (27 Jun 2007 to 28 Jan 2013). 1000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 499 shares (49.9 per cent of shares), namely:
Rwdb Limited (an entity) located at Wanaka postcode 9305. As far as the second group is concerned, a total of 1 shareholder holds 49.9 per cent of all shares (exactly 499 shares); it includes
Ps Holdings Nz Limited (an entity) - located at Parnell, Auckland. Next there is the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Brown, Darrin, located at Rd 2, Lake Hawea (an individual). "Accounting service" (ANZSIC M693220) is the classification the ABS issued Greenhawk Limited. The Businesscheck information was updated on 24 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 4, 1 Kenwyn Street, Parnell, Auckland, 1052 | Registered & physical & service | 10 Nov 2020 |
Po Box 105848, Auckland City, Auckland, 1143 | Postal | 01 Aug 2022 |
Level 4, 1 Kenwyn Street, Parnell, Auckland, 1052 | Office | 01 Aug 2022 |
Name and Address | Role | Period |
---|---|---|
Paul Struckman
Titirangi, Auckland, 0604
Address used since 08 May 2020
Te Atatu Peninsula, Auckland, 0610
Address used since 06 Oct 2014
Swanson, Auckland, 0816
Address used since 23 Oct 2017 |
Director | 27 Jun 2007 - current |
Darrin Brown
Rd 2, Lake Hawea, 9382
Address used since 08 Oct 2021
Rd 2, Wanaka, 9382
Address used since 30 Oct 2020
Wanaka, 9382
Address used since 19 Jul 2017 |
Director | 19 Jul 2017 - current |
Level 3, 1 Kenwyn Street , Parnell , Auckland , 1052 |
Previous address | Type | Period |
---|---|---|
Level 3, 1 Kenwyn Street, Parnell, Auckland, 1052 | Physical & registered | 02 Jul 2015 - 10 Nov 2020 |
Level 4, 17 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 14 Oct 2014 - 02 Jul 2015 |
63 Totara Road, Te Atatu Peninsula, Auckland, 0610 | Registered & physical | 09 Nov 2012 - 14 Oct 2014 |
33 Maple Street, Avondale, Auckland, 1026 | Registered & physical | 05 May 2011 - 09 Nov 2012 |
162 Parker Road, Auckland | Registered & physical | 14 Oct 2008 - 05 May 2011 |
203 Forest Hill Road, Waiatarua, Auckland | Physical & registered | 27 Jun 2007 - 14 Oct 2008 |
Shareholder Name | Address | Period |
---|---|---|
Rwdb Limited Shareholder NZBN: 9429042539636 Entity (NZ Limited Company) |
Wanaka 9305 |
20 Sep 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Ps Holdings NZ Limited Shareholder NZBN: 9429046321251 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
03 May 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Brown, Darrin Individual |
Rd 2 Lake Hawea 9382 |
20 Sep 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Struckman, Paul Individual |
Titirangi Auckland 0604 |
27 Jun 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Struckman, Alan Individual |
Hei Hei Christchurch 8042 |
23 Oct 2015 - 03 May 2021 |
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