Hawk Ellery Freight Services Limited (issued an NZ business identifier of 9429038819643) was registered on 15 Jul 1993. 6 addresess are currently in use by the company: Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). Level 2, 1 Wesley Street, Pukekohe had been their registered address, until 10 Jul 2014. Hawk Ellery Freight Services Limited used other names, namely: Hawk Customs & Freight (Nz) Limited from 18 Jul 1996 to 04 Aug 2015, Hawk Customs Brokers (Nz) Limited (15 Jul 1993 to 18 Jul 1996). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Wallace Ellery Holdings Limited (an entity) located at East Tamaki, Auckland postcode 2013. Businesscheck's data was updated on 05 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 | Service & physical | 24 Jul 2013 |
Level 2, 1 Wesley Street, Pukekohe, 2120 | Other (Address For Share Register) & shareregister (Address For Share Register) | 02 Jul 2014 |
Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered | 10 Jul 2014 |
Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 22 Mar 2024 |
Name and Address | Role | Period |
---|---|---|
Steven John Wallace
Rd 1, Papakura, 2580
Address used since 26 Oct 2022
1 Wesley Street, Pukekohe, 2120
Address used since 16 Jul 2013
Ramarama, Drury, Auckland, 2579
Address used since 30 Jun 2017
Papakura, 2580
Address used since 02 Jul 2019 |
Director | 30 Sep 1997 - current |
Scott Christopher Ellery
Beach Haven, Auckland, 0626
Address used since 03 Aug 2015 |
Director | 03 Aug 2015 - current |
Ian Richard Davies
Maraekakaho, R D 1, Hastings,
Address used since 15 Jul 1993 |
Director | 15 Jul 1993 - 08 Nov 1999 |
Doris Victoria Gray
Glen Eden, Auckland,
Address used since 30 May 1994 |
Director | 30 May 1994 - 23 Jul 1997 |
Paul Gray
Glen Eden, Auckland,
Address used since 15 Jul 1993 |
Director | 15 Jul 1993 - 30 May 1994 |
Type | Used since | |
---|---|---|
Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 22 Mar 2024 |
Previous address | Type | Period |
---|---|---|
Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered | 24 Jul 2013 - 10 Jul 2014 |
17 Hall Street, Pukekohe, Pukekohe, 2120 | Physical & registered | 29 Jun 2012 - 24 Jul 2013 |
Unit G09, The Maisons, Corner Auburn And Huron Streets, Takapuna, North Shore | Registered & physical | 09 Oct 2009 - 29 Jun 2012 |
Level 1, Building 2, 5 Ceres Court, Mairangi Bay | Registered & physical | 23 Jun 2009 - 09 Oct 2009 |
Property House, 2a Wesley Street, Pukekohe | Registered & physical | 17 Jul 2002 - 23 Jun 2009 |
C/- D B Hargrave, 295 Remuera Road, Auckland 5 | Registered | 01 Jul 2001 - 17 Jul 2002 |
2 Crummer Rd, Ponsonby, Auckland | Registered | 19 Jul 2000 - 01 Jul 2001 |
C/- D B Hargrave, 295 Remuera Road, Auckland 5 | Physical | 14 Jul 2000 - 14 Jul 2000 |
C/- D B Hargrave, 295 Remuera Road, Auckland 5 | Registered | 14 Jul 2000 - 19 Jul 2000 |
Same As Registered Office Address | Physical | 14 Jul 2000 - 17 Jul 2002 |
Hargrave, Hewitt & Co, 611 Great South Road, Manukau City, Auckland | Registered | 22 Mar 1995 - 14 Jul 2000 |
Shareholder Name | Address | Period |
---|---|---|
Wallace Ellery Holdings Limited Shareholder NZBN: 9429041792964 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
05 Aug 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Wallace, Steven John Individual |
1 Wesley Street Pukekohe 2120 |
15 Jul 1993 - 05 Aug 2015 |
Wallace, Fiona Christina Individual |
1 Wesley Street Pukekohe 2120 |
15 Jul 1993 - 05 Aug 2015 |
Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 Entity |
16 Jul 2013 - 05 Aug 2015 | |
Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 Entity |
16 Jul 2013 - 05 Aug 2015 |
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