General information

Hawes Building Solutions Limited

Type: NZ Limited Company (Ltd)
9429037260576
New Zealand Business Number
1035481
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Hawes Building Solutions Limited (issued an NZBN of 9429037260576) was registered on 30 May 2000. 7 addresess are currently in use by the company: 20 Kiriwehi Street, Omanawa, 3171 (type: office, delivery). 169 Warner Road, R D 3 Oripi, Tauranga, Bay Of Plenty had been their registered address, up to 26 Feb 2014. 1000 shares are allocated to 9 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Hawes, Carissa Leigh (an individual) located at R D 3, Oropi, Tauranga, Bay Of Plenty postcode 3173. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Hawes, Rachelle Margaret (an individual) - located at R D 7, Whakamarama, Tauranga, Bay Of Plenty. The third group of shareholders, share allotment (498 shares, 49.8%) belongs to 2 entities, namely:
Hawes, Anthony William, located at R D 7, Whakamarama, Tauranga, Bay Of Plenty (an individual),
Hawes, Rachelle Margaret, located at R D 7, Whakamarama, Tauranga, Bay Of Plenty (an individual). "Building, house construction" (business classification E301120) is the category the Australian Bureau of Statistics issued to Hawes Building Solutions Limited. The Businesscheck information was last updated on 26 Mar 2024.

Current address Type Used since
169 Warner Road, R D 3, Oropi, Tauranga, Bay Of Plenty, 3173 Registered 26 Feb 2014
169 Warner Road, R D 3, Oropi, Tauranga, Bay Of Plenty, 3173 Service & physical 15 Mar 2019
Suite 3, 18 Glenlyon Avenue, Greerton, Tauranga, 3112 Office & delivery 22 Mar 2021
P O Box 9086, Greerton, Tauranga, Bay Of Plenty, 3112 Postal 22 Mar 2021
Contact info
64 7 5782414
Phone (Phone)
office@hawes.build
Email
www.hawes.build
Website
Directors
Name and Address Role Period
Mark James Hawes
R D 3, Oropi, Tauranga, Bay Of Plenty, 3173
Address used since 18 Feb 2014
Director 30 May 2000 - current
Anthony William Hawes
R D 7, Whakamarama, Tauranga, Bay Of Plenty, 3179
Address used since 18 Feb 2014
Director 01 Oct 2006 - current
Addresses
Other active addresses
Type Used since
P O Box 9086, Greerton, Tauranga, Bay Of Plenty, 3112 Postal 22 Mar 2021
20 Kiriwehi Street, Omanawa, 3171 Office & delivery 15 Mar 2024
Principal place of activity
Suite 3, 18 Glenlyon Avenue , Greerton , Tauranga , 3112
Previous address Type Period
169 Warner Road, R D 3 Oripi, Tauranga, Bay Of Plenty, 3173 Registered 24 Apr 2013 - 26 Feb 2014
258 Hereford Road, R D 6 Oripi, Tauranga, Bay Of Plenty, 3173 Registered 21 Mar 2011 - 24 Apr 2013
639 Glenfield Road, Glenfield, North Shore, Auckland, 0629 Physical 21 Mar 2011 - 15 Mar 2019
258 Hereford Road, R D 6 Oripi, Tauranga, Bay Of Plenty 3173 Registered 14 Apr 2010 - 21 Mar 2011
279 Oropi Gorge Road, R D 3, Tauranga, Bay Of Plenty 3173 Registered 09 Sep 2009 - 14 Apr 2010
19 A Golf Road, Mount Maunganui, Tauranga, Bay Of Plenty 3116 Registered 08 Apr 2009 - 09 Sep 2009
1-34 Oceanbeach Road, Mount Maunganui, Tauranga, Bay Of Plenty 3116 Registered 25 Feb 2008 - 08 Apr 2009
1/34 Oceanbeach Rd, Omanu, Mount Maunganui, Tauranga 3116 Registered 21 Mar 2007 - 25 Feb 2008
639 Glenfield Road, Glenfield, North Shore, Auckland 0629 Physical 27 Jun 2006 - 21 Mar 2011
4 A Surf Road, Mount Maunganui, Tauranga 3116 Registered 27 Jun 2006 - 21 Mar 2007
639 Glenfield Road, Glenfield, Auckland 1310 Physical 18 Apr 2006 - 27 Jun 2006
4 A Surf Road, Mount Maunganui, Tauranga 3030 Registered 18 Apr 2006 - 27 Jun 2006
4a Surf Road, Mount Maunganui, Tauranga 3030 Physical 21 Mar 2006 - 18 Apr 2006
4a Surf Road, Mount Maunganui, Tauranga 3030 Registered 19 Aug 2004 - 18 Apr 2006
268 Peria Road, Matamata 2271 Registered 10 Nov 2003 - 19 Aug 2004
268 Peria Road, Matamata Physical 31 May 2000 - 31 May 2000
639 Glenfield Road, Glenfield, Auckland 1310 Physical 31 May 2000 - 21 Mar 2006
268 Peria Road, Matamata Registered 30 May 2000 - 10 Nov 2003
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
14 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hawes, Carissa Leigh
Individual
R D 3, Oropi
Tauranga, Bay Of Plenty
3173
13 Aug 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hawes, Rachelle Margaret
Individual
R D 7, Whakamarama
Tauranga, Bay Of Plenty
3179
18 Feb 2008 - current
Shares Allocation #3 Number of Shares: 498
Shareholder Name Address Period
Hawes, Anthony William
Individual
R D 7, Whakamarama
Tauranga, Bay Of Plenty
3179
18 Feb 2008 - current
Hawes, Rachelle Margaret
Individual
R D 7, Whakamarama
Tauranga, Bay Of Plenty
3179
18 Feb 2008 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Hawes, Anthony William
Individual
R D 7, Whakamarama
Tauranga, Bay Of Plenty
3179
18 Feb 2008 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Hawes, Mark James
Individual
R D 3, Oropi
Tauranga, Bay Of Plenty
3173
03 Nov 2003 - current
Shares Allocation #6 Number of Shares: 498
Shareholder Name Address Period
Hawes, Joy Blanche
Individual
R D 2
Matamata, Waikato
3472
13 Aug 2004 - current
Hawes, William Richard
Individual
R D 2
Matamata, Waikato
3472
13 Aug 2004 - current
Hawes, Mark James
Individual
R D 3, Oropi
Tauranga, Bay Of Plenty
3173
03 Nov 2003 - current

Historic shareholders

Shareholder Name Address Period
Power, Aaron Robert
Individual
R D 6, Whakamarama
Tauranga, Bay Of Plenty
3176
18 Feb 2008 - 10 Sep 2014
Location
Companies nearby
Hume Business Solutions Limited
639 Glenfield Road
Blue Bay Group Limited
58 Penguin Drive
Hq Global Limited
639 Glenfield Road
Traditional Chinese Medicine New Zealand Limited
3/8a Target Road, Totara Vale
Siron Limited
27 Rosalind Road
Technisonic Systems 2013 Limited
639 Glenfield Road
Similar companies
Newscope Company Limited
3 Waverley Avenue
Aet Limited
12 Powrie Street
Som Limited
12 Powrie Street
Golden Seal Construction Limited
54a Gladys Avenue
Wuge Trading Limited
53 Marlborough Avenue
N&t Z Construction Limited
1 Rosalind Road