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WH

WHITE HAWK PROJECTS LIMITED

● Registered
NZBN 9429038849541 · NZ Company No. 587829 · NZ Limited Company · Incorporated 28 Apr 1993

White Hawk Projects Limited was incorporated on 28 April 1993 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12110 days.

Overview

NZ Business Number
9429038849541
Company Number
587829
Company Name
WHITE HAWK PROJECTS LIMITED
Previously Known As
CAROLINE HAZELDEN LIMITED
before 8 September 2009, Tuesday

GECKO SIGNS LIMITED
before 11 November 1998, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
28 April 1993 (Wednesday)
Status
Registered
Status History
Registered as of 28 April 1993 (Wednesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
44 Anzac Road
Browns Bay
Auckland
NZ 0630
Country of Origin
New Zealand
Address for Service
44 Anzac Road
Browns Bay
Auckland
NZ 0630
Postal Address File ID
Registered Office: 1534963
Address for Service: 1534963

Historic Data for Addresses

Principal Place of Business

  1. From 2 June 1995 to 1 March 1997
    6a Keldale Place, Milford, Auckland 1309
  2. From 1 March 1997 to 27 November 2007
    Level 11, Kpmg Centre, 9 Princes Street, Auckland
  3. From 27 November 2007 to 23 July 2009
    C/-integrity Trust Ltd, 41-45 Clyde Road, Browns Bay, Auckland
  4. From 27 November 2007 to 27 November 2007
    41-45 Clyde Road, Browns Bay, Auckland
  5. From 23 July 2009 to 19 November 2013
    36b Anzac Rd, Browns Bay, NZ

Address for Service

  1. From 1 July 1997 to 27 November 2007
    25 Crestview Place, Browns Bay, Auckland
  2. From 27 November 2007 to 23 July 2009
    41-45 Clyde Road, Browns Bay, Auckland
  3. From 27 November 2007 to 27 November 2007
    C/-integrity Trust Ltd, 41-45 Clyde Road, Browns Bay, Auckland
  4. From 23 July 2009 to 19 November 2013
    36b Anzac Rd, Browns Bay, NZ

Address for Records

  1. From 8 August 2002 to 8 August 2002
    25 Crestview Place, Browns Bay, Auckland
  2. From 20 November 2007 to 12 September 2011
    41-45 Clyde Road, Browns Bay, Auckland
  3. From 16 July 2009 to 11 November 2013
    36b Anzac Rd, Browns Bay

Address for Share Register

  1. From 20 November 2007 to 16 July 2009
    41-45 Clyde Road, Browns Bay, Auckland
  2. From 20 November 2007 to 20 November 2007
    C/-integrity Trust Ltd, 41-45 Clyde Road, Browns Bay, Auckland
  3. From 16 July 2009 to 11 November 2013
    36b Anzac Rd, Browns Bay

Company Directors

2 listed
CH
Caroline Anne HAZELDEN
Appointed 28 Apr 1993 · 25 Crestview Place, Browns Bay, Auckland, NZ, 0630
GH
Gavin John HAZELDEN
Appointed 10 Sep 2003 · 25 Crestview Place, Browns Bay, Auckland, NZ, 0630

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
50 shares (50%)
Gavin John HAZELDEN
25 Crestview Place, Browns Bay
Share allocation 2
50 shares (50%)
Caroline Anne HAZELDEN
25 Crestview Place, Browns Bay