General information

Hawea Investments Limited

Type: NZ Limited Company (Ltd)
9429037429263
New Zealand Business Number
1002723
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Hawea Investments Limited (issued an NZ business number of 9429037429263) was incorporated on 07 Dec 1999. 2 addresses are in use by the company: 104 Queen Street, Northcote Point, Auckland, 0627 (type: physical, service). 157 Oteha Valley Rd, Albany had been their physical address, up to 09 Mar 2016. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 50 shares (50 per cent of shares), namely:
Goulding, Timothy John (an individual) located at Northcote Point, Auckland,
Haskell, Grant Alan (an individual) located at Northcote Point, Auckland. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Goulding, Timothy John (an individual) - located at Northcote Point, Auckland,
Haskell, Jennifer Jane (an individual) - located at Northcote Point, Auckland. "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued Hawea Investments Limited. The Businesscheck information was updated on 07 Apr 2024.

Current address Type Used since
104 Queen Street, Northcote Point, Auckland, 0627 Registered 21 Oct 2014
104 Queen Street, Northcote Point, Auckland, 0627 Physical & service 09 Mar 2016
Contact info
64 9 4181144
Phone (Phone)
grant@vgm.nz
Email
No website
Website
Directors
Name and Address Role Period
Grant Alan Haskell
Northcote Point, Auckland, 0627
Address used since 07 Dec 1999
Director 07 Dec 1999 - current
Addresses
Principal place of activity
104 Queen Street , Northcote Point , Auckland , 0627
Previous address Type Period
157 Oteha Valley Rd, Albany Physical 29 May 2009 - 09 Mar 2016
Level 3, 117 St Georges Bay Rd, Parnell, Auckland Registered 01 Nov 2001 - 21 Oct 2014
137 Vincent Street, Auckland Physical & registered 01 Nov 2001 - 01 Nov 2001
Level 3, 117 St Georges Bay Rd, Parnell, Auckland Physical 01 Nov 2001 - 29 May 2009
104 Queen Street, Northcote, Auckland Physical & registered 20 Apr 2000 - 01 Nov 2001
104 Queen Street, Northcote, Auckland Registered 12 Apr 2000 - 20 Apr 2000
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Goulding, Timothy John
Individual
Northcote Point
Auckland
07 Dec 1999 - current
Haskell, Grant Alan
Individual
Northcote Point
Auckland
07 Dec 1999 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Goulding, Timothy John
Individual
Northcote Point
Auckland
07 Dec 1999 - current
Haskell, Jennifer Jane
Individual
Northcote Point
Auckland
07 Dec 1999 - current
Location
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