General information

Greenhawk Limited

Type: NZ Limited Company (Ltd)
9429033288192
New Zealand Business Number
1959217
Company Number
Registered
Company Status
M693220 - Accounting Service
Industry classification codes with description

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
Contact info
64 9 282 3620
Phone (Phone)
info@balanced.net
Email
info@greenhawk.co.nz
Email
www.balanced.net
Website
www.greenhawk.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Rwdb Limited
Shareholder NZBN: 9429042539636
Entity (NZ Limited Company)
Wanaka
9305
20 Sep 2017 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Ps Holdings NZ Limited
Shareholder NZBN: 9429046321251
Entity (NZ Limited Company)
Parnell
Auckland
1052
03 May 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Brown, Darrin
Individual
Rd 2
Lake Hawea
9382
20 Sep 2017 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Struckman, Paul
Individual
Titirangi
Auckland
0604
27 Jun 2007 - current

Historic shareholders

Shareholder Name Address Period
Struckman, Alan
Individual
Hei Hei
Christchurch
8042
23 Oct 2015 - 03 May 2021
Location
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