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Hardy's Whangaparaoa Limited

Type: NZ Limited Company (Ltd)
9429030678934
NZBN
3809638
Company Number
Registered
Company Status
G427125
Industry classification code
Health Supplement Retailing
Industry classification description
Current address
578 Kerikeri Road
Kerikeri 0293
New Zealand
Physical & registered & service address used since 16 Mar 2020

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).

Addresses

Previous address

Address: 22 Kendall Road, Kerikeri, Kerikeri, 0230 New Zealand

Physical & registered address used from 04 May 2012 to 16 Mar 2020

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Burgess, Vincent Rd 3
Kerikeri
0293
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Burgess, Diana Rd 3
Kerikeri
0293
New Zealand
Directors

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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