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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Harward, Andrew Netherton |
Chartwell Hamilton 3281 New Zealand |
03 Nov 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Harward, Kathryn Lynn |
Chartwell Hamilton 3281 New Zealand |
14 Dec 2018 - |
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
Progressive Piping Solutions Limited
589 Gordonton Road
Scoby Beverage Co Limited
589 Gordonton Road
Everland Limited
605 Gordonton Road
Genesis88 Limited
575a Gordonton Road
D R Contracting Limited
305 Sainsbury Road
Akara Limited
333 Sainsbury Road
Ch Bennett Limited
C/o Cameron H Bennett
Demacia Homes Limited
6 Alford Place
Gayamajunz Limited
38 The Ford
Iwik Builders Limited
1056 Gordonton Road
Mjs Homes Limited
243 Puketaha Rd R.d.1
Modern Building Solutions Limited
165 Horsham Downs Road