General information

Hkn 4 Limited

Type: NZ Limited Company (Ltd)
9429030752115
New Zealand Business Number
3750500
Company Number
Registered
Company Status

Hkn 4 Limited (issued a New Zealand Business Number of 9429030752115) was registered on 13 Mar 2012. 2 addresses are currently in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: physical, registered). 5 William Laurie Place, Albany, Auckland had been their physical address, up to 20 Apr 2021. Hkn 4 Limited used other aliases, namely: Hayes Knight North Shore Limited from 13 Mar 2012 to 20 Apr 2012. 999 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 333 shares (33.33 per cent of shares), namely:
Watkins Barlow, Philip John (a director) located at Northcote, Auckland postcode 0627. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (333 shares); it includes
Travis, Scott Dean (a director) - located at Manly, Whangaparaoa. The 3rd group of shareholders, share allocation (333 shares, 33.33%) belongs to 1 entity, namely:
Dean, Joseph Richard Tristan, located at Tindalls Beach, Whangaparaoa (a director). Our database was last updated on 31 May 2025.

Current address Type Used since
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Physical & registered & service 20 Apr 2021
Directors
Name and Address Role Period
Joseph Richard Tristan Dean
Tindalls Beach, Whangaparaoa, 0930
Address used since 24 Jul 2017
Manly, Whangaparaoa, 0930
Address used since 09 Jun 2014
Director 13 Mar 2012 - current
Scott Dean Travis
Manly, Whangaparaoa, 0930
Address used since 13 Mar 2012
Director 13 Mar 2012 - current
Philip John Watkins Barlow
Northcote, Auckland, 0627
Address used since 13 Mar 2012
Director 13 Mar 2012 - current
Brendon Paul Cutler
Forrest Hill, Auckland, 0620
Address used since 19 Jul 2013
Director 19 Jul 2013 - 26 May 2020
Addresses
Previous address Type Period
5 William Laurie Place, Albany, Auckland, 0632 Physical & registered 13 Mar 2012 - 20 Apr 2021
Financial Data
Financial info
999
Total number of Shares
July
Annual return filing month
01 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 333
Shareholder Name Address Period
Watkins Barlow, Philip John
Director
Northcote
Auckland
0627
13 Mar 2012 - current
Shares Allocation #2 Number of Shares: 333
Shareholder Name Address Period
Travis, Scott Dean
Director
Manly
Whangaparaoa
0930
13 Mar 2012 - current
Shares Allocation #3 Number of Shares: 333
Shareholder Name Address Period
Dean, Joseph Richard Tristan
Director
Tindalls Beach
Whangaparaoa
0930
13 Mar 2012 - current
Location
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