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Hard Hat Group Limited

Type: NZ Limited Company (Ltd)
9429030672024
NZBN
3817976
Company Number
Registered
Company Status
Current address
Suite 3, 44 Silverdale Street
Silverdale 0932
New Zealand
Registered & physical & service address used since 23 Jan 2015

Hard Hat Group Limited was registered on 09 May 2012 and issued a New Zealand Business Number of 9429030672024. This registered LTD company has been managed by 2 directors: Stuart Gill - an active director whose contract started on 09 May 2012,
Alison Gill - an active director whose contract started on 09 May 2012.
According to BizDb's data (updated on 25 Mar 2024), the company uses 1 address: Suite 3, 44 Silverdale Street, Silverdale, 0932 (category: registered, physical).
Up to 23 Jan 2015, Hard Hat Group Limited had been using 1A Sundown Avenue, Manly, Whangaparaoa as their registered address.
A total of 2 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Gill, Stuart (a director) located at Rd 2, Warkworth postcode 0982.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Gill, Alison - located at Rd 2, Warkworth.

Addresses

Previous addresses

Address: 1a Sundown Avenue, Manly, Whangaparaoa, 0930 New Zealand

Registered & physical address used from 30 Aug 2013 to 23 Jan 2015

Address: 84 Wade River Road, Arkles Bay, Whangaparaoa, 0932 New Zealand

Physical & registered address used from 09 May 2012 to 30 Aug 2013

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: April

Annual return last filed: 19 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Gill, Stuart Rd 2
Warkworth
0982
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Gill, Alison Rd 2
Warkworth
0982
New Zealand
Directors

Stuart Gill - Director

Appointment date: 09 May 2012

Address: Rd 2, Warkworth, 0982 New Zealand

Address used since 01 Apr 2020

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 31 Mar 2017


Alison Gill - Director

Appointment date: 09 May 2012

Address: Rd 2, Warkworth, 0982 New Zealand

Address used since 01 Apr 2020

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 31 Mar 2017

Nearby companies

Fiorini Nz Limited
Suite 2, 44 Silverdale Street

Legal Firm Limited
1/44 Silverdale Street

Mcgowan Consulting Limited
Suite 2, 44 Silverdale Street

Mammoth Blocklaying Limited
Suite 2, 44 Silverdale Street

Hardhat Safety Limited
Suite 3, 44 Silverdale Street

Hard Hat Projects Limited
Suite 3, 44 Silverdale Street