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Andrew Harward Building Services Limited

Type: NZ Limited Company (Ltd)
9429031801638
NZBN
2353935
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
6 Gordon Street
Dannevirke New Zealand
Registered address used since 03 Nov 2009
Mci & Associates
6 Gordon Street
Dannevirke
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 03 Nov 2009
58 Sunshine Avenue
Te Rapa
Hamilton 3200
New Zealand
Physical & service address used since 16 Feb 2021

Andrew Harward Building Services Limited was launched on 03 Nov 2009 and issued a business number of 9429031801638. This registered LTD company has been run by 2 directors: Andrew Netherton Harward - an active director whose contract started on 03 Nov 2009,
Kathryn Lynn Harward - an active director whose contract started on 26 Nov 2018.
According to the BizDb information (updated on 22 Mar 2024), the company registered 6 addresess: 44 Gordonton Road, Chartwell, Hamilton, 3281 (service address),
Po Box 21294, Rototuna, Hamilton, 3256 (postal address),
58 Sunshine Avenue, Te Rapa, Hamilton, 3200 (office address),
58 Sunshine Avenue, Te Rapa, Hamilton, 3200 (delivery address) among others.
Up to 16 Feb 2021, Andrew Harward Building Services Limited had been using 1010 Gordonton Road, Hamilton as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Harward, Andrew Netherton (an individual) located at Chartwell, Hamilton postcode 3281.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Harward, Kathryn Lynn - located at Chartwell, Hamilton. Andrew Harward Building Services Limited is classified as "Building, house construction" (business classification E301120).

Addresses

Other active addresses

Address #4: Po Box 21294, Rototuna, Hamilton, 3256 New Zealand

Postal address used from 18 Oct 2021

Address #5: 58 Sunshine Avenue, Te Rapa, Hamilton, 3200 New Zealand

Office & delivery address used from 18 Oct 2021

Address #6: 44 Gordonton Road, Chartwell, Hamilton, 3281 New Zealand

Service address used from 25 Oct 2023

Principal place of activity

58 Sunshine Avenue, Te Rapa, Hamilton, 3200 New Zealand


Previous addresses

Address #1: 1010 Gordonton Road, Hamilton, 3281 New Zealand

Physical address used from 02 Jun 2020 to 16 Feb 2021

Address #2: 594 Gordonton Road, Rd 1, Hamilton, 3281 New Zealand

Physical address used from 06 Nov 2017 to 02 Jun 2020

Address #3: 228 Smith Road, Rd 8, Dannevirke, 4978 New Zealand

Physical address used from 05 Nov 2014 to 06 Nov 2017

Address #4: 53 Williamson Road, Rd 1, Hamilton, 3281 New Zealand

Physical address used from 09 Oct 2013 to 05 Nov 2014

Address #5: 1341a Gordonton Road, Rd 1, Taupiri, 3791 New Zealand

Physical address used from 10 Oct 2012 to 09 Oct 2013

Address #6: 228 Smith Road, Rd 8, Dannevirke New Zealand

Physical address used from 03 Nov 2009 to 10 Oct 2012

Contact info
64 27 6522870
18 Oct 2021 Phone
aharward@xtra.co.nz
18 Oct 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 15 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Harward, Andrew Netherton Chartwell
Hamilton
3281
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Harward, Kathryn Lynn Chartwell
Hamilton
3281
New Zealand
Directors

Andrew Netherton Harward - Director

Appointment date: 03 Nov 2009

Address: Chartwell, Hamilton, 3281 New Zealand

Address used since 16 Oct 2023

Address: Te Rapa, Hamilton, 3200 New Zealand

Address used since 16 Feb 2021

Address: Hamilton, 3281 New Zealand

Address used since 22 Sep 2020

Address: Rd 8, Dannevirke, 4978 New Zealand

Address used since 28 Oct 2014

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 27 Oct 2017

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 14 Dec 2018

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 01 Oct 2019


Kathryn Lynn Harward - Director

Appointment date: 26 Nov 2018

Address: Chartwell, Hamilton, 3281 New Zealand

Address used since 16 Oct 2023

Address: Te Rapa, Hamilton, 3200 New Zealand

Address used since 16 Feb 2021

Address: Hamilton, 3281 New Zealand

Address used since 01 Oct 2019

Address: Hamilton, 3281 New Zealand

Address used since 14 Dec 2018

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 01 Oct 2019

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