The Hardware Company Limited was started on 19 Mar 2010 and issued an NZ business number of 9429031622516. This registered LTD company has been supervised by 3 directors: Natalie Griffiths - an active director whose contract began on 19 Mar 2010,
Craig Brocas - an active director whose contract began on 01 Jan 2018,
Robert William Jenkinson - an inactive director whose contract began on 19 Mar 2010 and was terminated on 21 Mar 2012.
As stated in our database (updated on 23 Mar 2024), this company filed 1 address: 12B Hoheria Road, Onehunga, Auckland, 1061 (category: registered, physical).
Up until 08 Apr 2022, The Hardware Company Limited had been using 10E Albion Road, Otahuhu, Auckland as their physical address.
BizDb identified old names used by this company: from 19 Mar 2010 to 15 Mar 2016 they were called Releaf Limited.
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:
Griffiths, Natalie Grace (an individual) located at Otahuhu, Auckland postcode 1062.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Brocas, Craig - located at Otahuhu, Auckland. The Hardware Company Limited was categorised as "Hardware retailing - domestic" (ANZSIC G423130).
Principal place of activity
10e Albion Road, Otahuhu, Auckland, 1062 New Zealand
Previous addresses
Address: 10e Albion Road, Otahuhu, Auckland, 1062 New Zealand
Physical & registered address used from 02 May 2016 to 08 Apr 2022
Address: 56 Surrey Crescent, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 18 Mar 2016 to 02 May 2016
Address: 820 Mount Eden Road, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 25 Jul 2012 to 18 Mar 2016
Address: 139 Glamorgan Drive, Torbay, Auckland New Zealand
Physical & registered address used from 19 Mar 2010 to 25 Jul 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Griffiths, Natalie Grace |
Otahuhu Auckland 1062 New Zealand |
19 Mar 2010 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Brocas, Craig |
Otahuhu Auckland 1062 New Zealand |
13 Mar 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jenkinson, Robert William |
Torbay North Shore City 0630 New Zealand |
19 Mar 2010 - 22 Mar 2012 |
Natalie Griffiths - Director
Appointment date: 19 Mar 2010
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 27 Feb 2017
Craig Brocas - Director
Appointment date: 01 Jan 2018
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 01 Jan 2018
Robert William Jenkinson - Director (Inactive)
Appointment date: 19 Mar 2010
Termination date: 21 Mar 2012
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 20 Mar 2012
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