General information

Hawera Investments Limited

Type: NZ Limited Company (Ltd)
9429034727294
New Zealand Business Number
1641802
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Hawera Investments Limited (New Zealand Business Number 9429034727294) was launched on 31 May 2005. 2 addresses are currently in use by the company: 34 Peary Road, Mount Eden, Auckland, 1024 (type: registered, physical). 10A Fairleigh Avenue, Mt Albert, Auckland 1025 had been their registered address, until 12 Jun 2012. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Martin, John Karl (an individual) located at Mt Eden, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Martin, Patricia (an individual) - located at Mt Eden, Auckland. "Investment - residential property" (business classification L671150) is the classification the ABS issued to Hawera Investments Limited. The Businesscheck database was updated on 20 Mar 2024.

Current address Type Used since
34 Peary Road, Mount Eden, Auckland, 1024 Registered & physical & service 12 Jun 2012
Contact info
64 21 0702307
Phone (Phone)
64 9 6305501
Phone (Phone)
hawerainvestments@gmail.com
Email
karl@growthmatters.co.nz
Email
No website
Website
Directors
Name and Address Role Period
John Karl Martin
Mount Eden, Auckland, 1024
Address used since 17 Mar 2010
Director 31 May 2005 - current
Patricia Zuurmond
Mt Eden, Auckland,
Address used since 31 May 2005
Director 31 May 2005 - 30 Mar 2007
Addresses
Principal place of activity
34 Peary Road , Mount Eden , Auckland , 1024
Previous address Type Period
10a Fairleigh Avenue, Mt Albert, Auckland 1025 Registered & physical 09 Mar 2009 - 12 Jun 2012
34 Peary Road, Mt Eden, Auckland Registered & physical 31 May 2005 - 09 Mar 2009
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Martin, John Karl
Individual
Mt Eden
Auckland
31 May 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Martin, Patricia
Individual
Mt Eden
Auckland
31 May 2005 - current
Location
Companies nearby
Similar companies
Shahar Limited
Flat 2, 23 Shackleton Road
Annie Leung And Richard Lee Limited
60c Peary Road
Shiarag Holdings Limited
12a Marsden Avenue
Ice Property Investments Limited
20 Kingsford Road
Jovanovic Investments Limited
45 Marsden Avenue
Alamance (nz) Limited
15 Marsden Avenue