Hawk Group Limited
Type: NZ Limited Company (Ltd)Hawk Group Limited (issued an NZ business number of 9429040221090) was started on 21 Jun 1971. 5 addresess are in use by the company: 36 Bridge Street, Ahuriri, Napier, 4110 (type: registered, service). Marewa House, Kennedy Road, Napier had been their registered address, until 27 Apr 2023. Hawk Group Limited used other aliases, namely: Hawk Group Packaging Limited from 11 Aug 2017 to 11 Aug 2017, M.p.c. Traders Limited (25 Jan 2007 to 11 Aug 2017) and All Brite Industries Limited (21 Jun 1971 - 25 Jan 2007). 200000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 80000 shares (40% of shares), namely:
Mipenco Holdings Limited (an entity) located at Ahuriri, Napier postcode 4110. In the second group, a total of 1 shareholder holds 60% of all shares (120000 shares); it includes
Combs, Timothy Michael Blair (an individual) - located at Rd 2, Poraiti, Napier. "Paper product mfg nec" (ANZSIC C152920) is the classification the ABS issued to Hawk Group Limited. Businesscheck's information was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Marewa House, Kennedy Road, Napier | Physical | 07 Feb 2007 |
| Po Box 13008, Hastings, 4155 | Postal | 03 May 2019 |
| 70-82 Whakatu Road, Whakatu, Hastings, 4180 | Office & delivery | 03 May 2019 |
| 36 Bridge Street, Ahuriri, Napier, 4110 | Registered & service | 27 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Michael Blair Combs
Rd 2, Napier, 4182
Address used since 16 Apr 2010 |
Director | 15 Oct 2003 - current |
|
Michael Frank Thomson Combs
Napier, 4182
Address used since 30 May 2003 |
Director | 28 Oct 1987 - 12 Apr 2013 |
|
Cathryn Ann Combs
Arataki, Mount Maunganui,
Address used since 01 Sep 2006 |
Director | 03 Nov 2003 - 09 May 2009 |
|
Graeme Douglas Norton
Hastings,
Address used since 08 Mar 1999 |
Director | 08 Mar 1999 - 31 Mar 2004 |
|
Penelope Jane Combs
Napier,
Address used since 30 May 2003 |
Director | 28 Oct 1987 - 15 Oct 2003 |
| Type | Used since | |
|---|---|---|
| 36 Bridge Street, Ahuriri, Napier, 4110 | Registered & service | 27 Apr 2023 |
| 70-82 Whakatu Road , Whakatu , Hastings , 4180 |
| Previous address | Type | Period |
|---|---|---|
| Marewa House, Kennedy Road, Napier | Registered & service | 07 Feb 2007 - 27 Apr 2023 |
| Ferrier Hodgson & Co, Level 16, Southpac Tower, 45 Queen Street, Auckland 1 | Registered | 26 Feb 1999 - 07 Feb 2007 |
| 52-58 Austin Street, Onekawa, Napier | Registered | 21 May 1998 - 26 Feb 1999 |
| 52-58 Austin Street, Onekawa, Napier | Physical | 29 Aug 1995 - 07 Feb 2007 |
| - | Physical | 29 Aug 1995 - 29 Aug 1995 |
| 52-58 Austin Street, Napier | Registered | 07 Jul 1992 - 21 May 1998 |
| Ernst & Young, Cnr Marine Parade & Vautier Street, Napier | Registered | 12 Jun 1992 - 07 Jul 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mipenco Holdings Limited Shareholder NZBN: 9429040209548 Entity (NZ Limited Company) |
Ahuriri Napier 4110 |
02 Nov 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Combs, Timothy Michael Blair Individual |
Rd 2 Poraiti, Napier |
02 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mipenco Holdings Limited Shareholder NZBN: 9429040209548 Company Number: 164975 Entity |
21 Jun 1971 - 02 Nov 2004 | |
|
Combs, Cathryn Ann Individual |
Mount Maunganui |
02 Nov 2004 - 16 Jan 2009 |
|
Combs, Michael Frank Thompson Individual |
Poraiti, Napier |
31 Aug 2006 - 31 Aug 2006 |
|
Combs, Cathryn Ann Individual |
Mount Maunganui |
02 Nov 2004 - 16 Jan 2009 |
|
Abi Trust Other |
02 Nov 2004 - 02 Nov 2004 | |
|
Null - Abi Trust Other |
02 Nov 2004 - 02 Nov 2004 | |
|
Combs, Michael Frank Thomson Individual |
Napier |
21 Jun 1971 - 02 Nov 2004 |
|
Mipenco Holdings Limited Shareholder NZBN: 9429040209548 Company Number: 164975 Entity |
21 Jun 1971 - 02 Nov 2004 |
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