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General information

Hawkless Holdings Limited

Type: NZ Limited Company (Ltd)
9429033484600
New Zealand Business Number
1928371
Company Number
Registered
Company Status

Hawkless Holdings Limited (New Zealand Business Number 9429033484600) was registered on 02 Apr 2007. 4 addresses are in use by the company: 19 Tamamutu Street, Suite 20, Taupo, 3330 (type: registered, service). Second Floor, 60 Durham Street, Tauranga had been their registered address, until 07 Jul 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Hawkless, Ivan Bruce (an individual) located at Rd 3, Taupo postcode 3379. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Hawkless, Rosalie Mabbo (an individual) - located at Rd 3, Taupo. The Businesscheck data was last updated on 07 Apr 2024.

Current address Type Used since
44 Heuheu Street, Taupo, Taupo, 3330 Other (Address For Share Register) 29 Jun 2015
44 Heuheu Street, Taupo, Taupo, 3330 Registered & physical 07 Jul 2015
19 Tamamutu Street, Suite 20, Taupo, 3330 Registered & service 07 Dec 2022
Last updated:
Directors
Name and Address Role Period
Rosalie Mabbo Hawkless
Rd 3, Taupo, 3379
Address used since 08 Apr 2020
Two Mile Bay, Taupo, 3330
Address used since 13 Nov 2015
Waipahihi, Taupo, 3330
Address used since 15 Nov 2017
Director 02 Apr 2007 - current
Ivan Bruce Hawkless
Rd 3, Taupo, 3379
Address used since 08 Apr 2020
Two Mile Bay, Taupo, 3330
Address used since 13 Nov 2015
Waipahihi, Taupo, 3330
Address used since 15 Nov 2017
Director 02 Apr 2007 - current
Addresses
Previous address Type Period
Second Floor, 60 Durham Street, Tauranga, 3110 Registered & physical 30 Nov 2012 - 07 Jul 2015
Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga 3110 Registered & physical 18 Jun 2008 - 30 Nov 2012
C/-sharp Tudhope, 35 Grey Street, Tauranga Registered & physical 02 Apr 2007 - 18 Jun 2008
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hawkless, Ivan Bruce
Individual 		Rd 3
Taupo
3379 		02 Apr 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hawkless, Rosalie Mabbo
Individual 		Rd 3
Taupo
3379 		02 Apr 2007 - current
Location
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