Hardware Sales Agencies Limited was registered on 11 Dec 2009 and issued a business number of 9429031739887. The registered LTD company has been run by 2 directors: Diane Lee Malcolm - an active director whose contract started on 11 Dec 2009,
Sean Gribben - an inactive director whose contract started on 11 Dec 2009 and was terminated on 22 Apr 2010.
According to BizDb's information (last updated on 12 Apr 2024), this company uses 1 address: 210 The Drive, Whangamata, Whangamata, 3620 (type: registered, records).
Up until 29 Apr 2010, Hardware Sales Agencies Limited had been using Suite 4 506 South Titirangi Rd, Titirangi as their physical address.
BizDb identified past names for this company: from 11 Dec 2009 to 06 Apr 2013 they were named M Corp Sales & Marketing Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Malcolm, Diane Lee (an individual) located at Whangamata, Whangamata postcode 3620.
The 2nd group consists of 1 shareholder, holds 40% shares (exactly 40 shares) and includes
Malcolm, Grant Ian - located at Whangamata, Whangamata.
Other active addresses
Address #4: 210 The Drive, Whangamata, Whangamata, 3620 New Zealand
Registered address used from 23 Nov 2023
Previous address
Address #1: Suite 4 506 South Titirangi Rd, Titirangi
Physical & registered address used from 11 Dec 2009 to 29 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 01 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Malcolm, Diane Lee |
Whangamata Whangamata 3620 New Zealand |
11 Dec 2009 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Malcolm, Grant Ian |
Whangamata Whangamata 3620 New Zealand |
20 Aug 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gribben, Sean |
Parau Waitakere City |
11 Dec 2009 - 27 Jun 2010 |
Diane Lee Malcolm - Director
Appointment date: 11 Dec 2009
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 15 Nov 2023
Address: Mt Albert, Auckland, 1025 New Zealand
Address used since 01 Oct 2015
Sean Gribben - Director (Inactive)
Appointment date: 11 Dec 2009
Termination date: 22 Apr 2010
Address: Parau, Waitakere City, New Zealand
Address used since 11 Dec 2009
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