Hrw Developments Limited was registered on 08 Aug 2016 and issued a business number of 9429042503941. This registered LTD company has been supervised by 3 directors: Paul James Rugg - an active director whose contract started on 08 Aug 2016,
Stephen Michael Weir - an active director whose contract started on 08 Aug 2016,
Matthew Robert Harker - an active director whose contract started on 08 Aug 2016.
As stated in our information (updated on 30 Mar 2024), this company registered 2 addresses: 1/83 Heaton Drive, Tai Tapu, Christchurch, 8013 (office address),
Unit 1B Epsom Road, Sockburn, Christchurch, 8443 (physical address),
Unit 1B Epsom Road, Sockburn, Christchurch, 8443 (service address),
Unit 1B Epsom Road, Sockburn, Christchurch, 8443 (registered address) among others.
Up to 18 Jul 2017, Hrw Developments Limited had been using 1/83 Heaton Drive, Tai Tapu, Christchurch as their registered address.
A total of 12121212 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 121212 shares are held by 1 entity, namely:
Weir, Andrew Graham (an individual) located at Rolleston, Rolleston postcode 7614.
The 2nd group consists of 1 shareholder, holds 33% shares (exactly 4000000 shares) and includes
Harker, Matthew Robert - located at Halswell, Christchurch.
The next share allotment (4000000 shares, 33%) belongs to 1 entity, namely:
Weir, Stephen Michael, located at Rolleston, Rolleston (a director). Hrw Developments Limited is classified as "Development of customised computer software nec" (business classification M700050).
Principal place of activity
1/83 Heaton Drive, Tai Tapu, Christchurch, 8013 New Zealand
Previous addresses
Address #1: 1/83 Heaton Drive, Tai Tapu, Christchurch, 7672 New Zealand
Registered & physical address used from 06 Jun 2017 to 18 Jul 2017
Address #2: 1/83 Heaton Drive, Tai Tapu, Christchurch, 7672 New Zealand
Registered & physical address used from 04 May 2017 to 06 Jun 2017
Address #3: 9 Churchill Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 08 Aug 2016 to 04 May 2017
Basic Financial info
Total number of Shares: 12121212
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 121212 | |||
Individual | Weir, Andrew Graham |
Rolleston Rolleston 7614 New Zealand |
31 Aug 2023 - |
Shares Allocation #2 Number of Shares: 4000000 | |||
Director | Harker, Matthew Robert |
Halswell Christchurch 8025 New Zealand |
08 Aug 2016 - |
Shares Allocation #3 Number of Shares: 4000000 | |||
Director | Weir, Stephen Michael |
Rolleston Rolleston 7614 New Zealand |
08 Aug 2016 - |
Shares Allocation #4 Number of Shares: 4000000 | |||
Director | Rugg, Paul James |
Tai Tapu 7672 New Zealand |
08 Aug 2016 - |
Paul James Rugg - Director
Appointment date: 08 Aug 2016
Address: Tai Tapu, 7672 New Zealand
Address used since 10 Jul 2017
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 08 Aug 2016
Stephen Michael Weir - Director
Appointment date: 08 Aug 2016
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 08 Aug 2016
Matthew Robert Harker - Director
Appointment date: 08 Aug 2016
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 19 Jul 2023
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 28 Jul 2021
Address: Maeroa, Hamilton, 3200 New Zealand
Address used since 10 Jul 2017
Address: Rd 3, Te Awamutu, 3873 New Zealand
Address used since 03 Jul 2018
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 08 Aug 2016
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 20 Aug 2019
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