General information
Hawkins Plumbing Limited
Type: NZ Limited Company (Ltd)9429037335540
New Zealand Business Number
1020977
Company Number
Registered
Company Status
Hawkins Plumbing Limited (NZBN 9429037335540) was incorporated on 24 Mar 2000. 2 addresses are in use by the company: Level 1, 50 Customhouse Quay, Wellington, 6011 (type: registered, physical). 50 Customhouse Quay, Wellington had been their registered address, until 06 Aug 2010. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 999 shares (99.9% of shares), namely:
Eyrie Holdings Limited (an entity) located at Wellington Central, Wellington postcode 6011. Our information was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 50 Customhouse Quay, Wellington, 6011 | Registered & physical & service | 06 Aug 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Roy Hawkins
Rd 2, Otaki, 5582
Address used since 20 Jul 2017
Tawa, Wellington, 5028
Address used since 24 Mar 2000 |
Director | 24 Mar 2000 - current |
|
Colleen Ivy Sheldon
Tawa, Wellington,
Address used since 24 Mar 2000 |
Director | 24 Mar 2000 - 26 Jul 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 50 Customhouse Quay, Wellington | Registered & physical | 01 Aug 2008 - 06 Aug 2010 |
| B D O Spicers, Chartered Accountants, Bdo House, 99 - 105 Customhouse Quay, Wellington | Registered & physical | 15 Jul 2002 - 01 Aug 2008 |
| Bdo Hogg Young Cathie, Chartered, Accountants, Bdo House, 99 - 105, Customhouse Quay, Wellington | Registered | 10 Jul 2001 - 15 Jul 2002 |
| Bdo Spicers, Chartered Accountants, Bdo, House, 99 - 105 Customhouse Quay, Wellington | Physical | 10 Jul 2001 - 15 Jul 2002 |
| Bdo Hogg Young Cathie, Chartered, Accountants, Bdo House, 99 - 105, Customhouse Quay, Wellington | Physical | 10 Jul 2001 - 10 Jul 2001 |
| Bdo Hogg Young Cathie, Chartered, Accountants, Bdo House, 99 - 105, Customhouse Quay, Wellington | Registered | 12 Apr 2000 - 10 Jul 2001 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
March
Financial report filing month
08 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 999
| Shareholder Name | Address | Period |
|---|---|---|
|
Eyrie Holdings Limited Shareholder NZBN: 9429046052780 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
29 Apr 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawkins, Graeme Roy Individual |
Rd 2 Otaki 5582 |
24 Mar 2000 - 07 May 2008 |
|
Hawkins, Graeme Roy Individual |
Tawa Wellington |
24 Mar 2000 - 07 May 2008 |
|
Ashford, Steven William Individual |
Rd 2 Otaki 5582 |
24 Mar 2000 - 29 Apr 2022 |
|
Hawkins, Graeme Roy Individual |
Tawa Wellington |
24 Mar 2000 - 07 May 2008 |
Location
Companies nearby
 |
Pooja Foods Limited Level 1, 50 Customhouse Quay |
|
M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street |
|
Sounds Lifestyle Investments Limited Level 7, 234 Wakefield Street |
|
Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
|
Ppem Nominees Limited Level 14, 1-3 Willeston Street |
|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |