Hargreaves Holdings Limited was launched on 13 Sep 2011 and issued a New Zealand Business Number of 9429030948570. The registered LTD company has been managed by 1 director, named Seeby Thomas Finnegan Woodhouse - an active director whose contract began on 13 Sep 2011.
As stated in BizDb's data (last updated on 18 Apr 2024), this company filed 1 address: Level 2, 5 Nelson St, Auckland Central, Auckland, 1010 (category: office, delivery).
Up to 05 May 2016, Hargreaves Holdings Limited had been using 272 Parnell Road, Parnell, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Woodhouse, Seeby Thomas Finnegan (a director) located at Chatswood, Auckland postcode 0626.
The second group consists of 1 shareholder, holds 99.9 per cent shares (exactly 999 shares) and includes
Cpi Trustee Services Limited - located at Auckland Central, Auckland. Hargreaves Holdings Limited was categorised as "Investment - commercial property" (business classification L671230).
Other active addresses
Address #4: Level 2, 5 Nelson St, Auckland Central, Auckland, 1010 New Zealand
Office & delivery address used from 09 Jun 2023
Principal place of activity
Level 3, 5 Nelson St, Auckland Central, Auckland, 1010 New Zealand
Previous address
Address #1: 272 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 13 Sep 2011 to 05 May 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 09 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Woodhouse, Seeby Thomas Finnegan |
Chatswood Auckland 0626 New Zealand |
13 Sep 2011 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Cpi Trustee Services Limited Shareholder NZBN: 9429032438581 |
Auckland Central Auckland 1010 New Zealand |
13 Sep 2011 - |
Seeby Thomas Finnegan Woodhouse - Director
Appointment date: 13 Sep 2011
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 27 May 2021
Address: Rd1, Manurewa, 2576 New Zealand
Address used since 20 Apr 2020
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 13 Sep 2011
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 31 Jan 2018
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street
Alchemist Properties Limited
Level 15, 36 Kitchener Street
Bota Limited
Level 8, 120 Albert Street
Castle Capital Gp Limited
Level 3, 18 Shortland Street
Howeco Enterprises Limited
Level 5, 50 Anzac Avenue
Karehana Bay Properties Limited
Level 8, 120 Albert Street
Laneway Properties Limited
11 Edinburgh Street Level 2