Far North Hardware Limited, a registered company, was registered on 11 Apr 2017. 9429046073631 is the NZBN it was issued. "Builder hardware dealing" (business classification F333905) is how the company was classified. This company has been supervised by 4 directors: Debbie Leduc - an active director whose contract started on 11 Apr 2017,
Debbie Cleaveland - an active director whose contract started on 11 Apr 2017,
Debbie Cleaveland-Leduc - an active director whose contract started on 11 Apr 2017,
Benoit Leduc - an active director whose contract started on 11 Apr 2017.
Last updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: 65 Waitotara Drive, Rd 2, Waipapa, 0295 (category: postal, delivery).
Far North Hardware Limited had been using 65 Waitotara Drive, Rd 2, Waipapa as their physical address until 26 Apr 2018.
A total of 1200000 shares are allotted to 5 shareholders (3 groups). The first group includes 1176000 shares (98 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 12000 shares (1 per cent). Lastly there is the third share allotment (12000 shares 1 per cent) made up of 1 entity.
Principal place of activity
65 Waitotara Drive, Rd 2, Waipapa, 0295 New Zealand
Previous addresses
Address #1: 65 Waitotara Drive, Rd 2, Waipapa, 0295 New Zealand
Physical & registered address used from 15 Mar 2018 to 26 Apr 2018
Address #2: 63 Barrier View Road, Leigh, 0985 New Zealand
Registered & physical address used from 10 Jan 2018 to 15 Mar 2018
Address #3: 41b Wicklam Lane, Greenhithe, Auckland, 0632 New Zealand
Registered & physical address used from 11 Apr 2017 to 10 Jan 2018
Basic Financial info
Total number of Shares: 1200000
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1176000 | |||
| Director | Leduc, Debbie |
Rd 2 Waipapa 0295 New Zealand |
17 Apr 2018 - |
| Entity (NZ Limited Company) | B & D Trustee Co Limited Shareholder NZBN: 9429046481764 |
Rd 2 Waipapa 0295 New Zealand |
22 Dec 2017 - |
| Director | Leduc, Benoit |
Rd 2 Waipapa 0295 New Zealand |
11 Apr 2017 - |
| Shares Allocation #2 Number of Shares: 12000 | |||
| Director | Leduc, Benoit |
Rd 2 Waipapa 0295 New Zealand |
11 Apr 2017 - |
| Shares Allocation #3 Number of Shares: 12000 | |||
| Director | Leduc, Debbie |
Rd 2 Waipapa 0295 New Zealand |
17 Apr 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Cleaveland-leduc, Debbie |
Greenhithe Auckland 0632 New Zealand |
11 Apr 2017 - 12 Jun 2017 |
| Individual | Cleaveland, Debbie |
Leigh 0985 New Zealand |
12 Jun 2017 - 17 Apr 2018 |
Debbie Leduc - Director
Appointment date: 11 Apr 2017
Address: Rd 2, Waipapa, 0295 New Zealand
Address used since 17 Apr 2018
Debbie Cleaveland - Director
Appointment date: 11 Apr 2017
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 11 Apr 2017
Debbie Cleaveland-leduc - Director
Appointment date: 11 Apr 2017
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 11 Apr 2017
Benoit Leduc - Director
Appointment date: 11 Apr 2017
Address: Rd 2, Waipapa, 0295 New Zealand
Address used since 05 Jun 2018
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 11 Apr 2017
Address: Leigh, 0985 New Zealand
Address used since 22 Dec 2017
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