Hardy's Whangaparaoa Limited was incorporated on 04 May 2012 and issued a New Zealand Business Number of 9429030678934. The registered LTD company has been managed by 2 directors: Vincent Burgess - an active director whose contract started on 04 May 2012,
Diana Burgess - an active director whose contract started on 04 May 2012.
According to our data (last updated on 17 Apr 2024), the company filed 1 address: 578 Kerikeri Road, Kerikeri, 0293 (category: physical, registered).
Up until 16 Mar 2020, Hardy's Whangaparaoa Limited had been using 22 Kendall Road, Kerikeri, Kerikeri as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Burgess, Vincent (a director) located at Rd 3, Kerikeri postcode 0293.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Burgess, Diana - located at Rd 3, Kerikeri. Hardy's Whangaparaoa Limited was categorised as "Health supplement retailing" (business classification G427125).
Previous address
Address: 22 Kendall Road, Kerikeri, Kerikeri, 0230 New Zealand
Physical & registered address used from 04 May 2012 to 16 Mar 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 20 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Burgess, Vincent |
Rd 3 Kerikeri 0293 New Zealand |
04 May 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Burgess, Diana |
Rd 3 Kerikeri 0293 New Zealand |
04 May 2012 - |
Vincent Burgess - Director
Appointment date: 04 May 2012
Address: Rd 3, Kerikeri, 0293 New Zealand
Address used since 04 May 2012
Diana Burgess - Director
Appointment date: 04 May 2012
Address: Rd 3, Kerikeri, 0293 New Zealand
Address used since 04 May 2012
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