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Hardy's Kerikeri Limited

Type: NZ Limited Company (Ltd)
9429031378963
NZBN
3124766
Company Number
Registered
Company Status
G412940
Industry classification code
Health Food Retailing
Industry classification description
Current address
578 Kerikeri Road
Kerikeri 0293
New Zealand
Service & physical address used since 16 Mar 2020
578 Kerikeri Road
Kerikeri 0293
New Zealand
Registered address used since 17 Mar 2020

Hardy's Kerikeri Limited was launched on 21 Sep 2010 and issued a New Zealand Business Number of 9429031378963. This registered LTD company has been supervised by 3 directors: Diana Burgess - an active director whose contract started on 21 Sep 2010,
Vincent Burgess - an active director whose contract started on 21 Sep 2010,
Gillian Miller - an active director whose contract started on 21 Sep 2010.
As stated in BizDb's data (updated on 21 Apr 2024), the company uses 1 address: 578 Kerikeri Road, Kerikeri, 0293 (types include: registered, physical).
Up to 16 Mar 2020, Hardy's Kerikeri Limited had been using 22 Kendall Road, Kerikeri, Kerikeri as their physical address.
A total of 101 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Miller, Gillian (a director) located at Mangonui, Mangonui postcode 0420.
Then there is a group that consists of 1 shareholder, holds 37.62% shares (exactly 38 shares) and includes
Burgess, Diana - located at Rd 3, Kerikeri.
The third share allotment (38 shares, 37.62%) belongs to 1 entity, namely:
Burgess, Vincent, located at Rd 3, Kerikeri (a director). Hardy's Kerikeri Limited was categorised as "Health food retailing" (ANZSIC G412940).

Addresses

Previous addresses

Address #1: 22 Kendall Road, Kerikeri, Kerikeri, 0230 New Zealand

Physical address used from 21 Sep 2010 to 16 Mar 2020

Address #2: 22 Kendall Road, Kerikeri, Kerikeri, 0230 New Zealand

Registered address used from 21 Sep 2010 to 17 Mar 2020

Financial Data

Basic Financial info

Total number of Shares: 101

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director Miller, Gillian Mangonui
Mangonui
0420
New Zealand
Shares Allocation #2 Number of Shares: 38
Director Burgess, Diana Rd 3
Kerikeri
0293
New Zealand
Shares Allocation #3 Number of Shares: 38
Director Burgess, Vincent Rd 3
Kerikeri
0293
New Zealand
Directors

Diana Burgess - Director

Appointment date: 21 Sep 2010

Address: Rd 3, Kerikeri, 0293 New Zealand

Address used since 21 Sep 2010


Vincent Burgess - Director

Appointment date: 21 Sep 2010

Address: Rd 3, Kerikeri, 0293 New Zealand

Address used since 21 Sep 2010


Gillian Miller - Director

Appointment date: 21 Sep 2010

Address: Mangonui, Mangonui, 0420 New Zealand

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