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Hardgrave-booth Plumbing Limited

Type: NZ Limited Company (Ltd)
9429032627596
NZBN
2159116
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E323150
Industry classification code
Plumbing - Except Marine
Industry classification description
Current address
Po Box 8148
Havelock North 4157
New Zealand
Postal address used since 24 Mar 2020
33 Havelock Road
Havelock North 4130
New Zealand
Office address used since 24 Mar 2020
33 Havelock Road
Havelock North 4130
New Zealand
Physical & service & registered address used since 22 Mar 2021

Hardgrave-Booth Plumbing Limited, a registered company, was incorporated on 29 Jul 2008. 9429032627596 is the business number it was issued. "Plumbing - except marine" (ANZSIC E323150) is how the company was classified. This company has been managed by 1 director, named Hudson Hardgrave-Booth - an active director whose contract began on 29 Jul 2008.
Updated on 26 Apr 2024, BizDb's data contains detailed information about 4 addresses the company registered, namely: 33 Havelock Road, Havelock North, 4130 (delivery address),
33 Havelock Road, Havelock North, 4130 (physical address),
33 Havelock Road, Havelock North, 4130 (service address),
33 Havelock Road, Havelock North, 4130 (registered address) among others.
Hardgrave-Booth Plumbing Limited had been using 33 Havelock Road, Havelock North as their registered address up until 22 Mar 2021.
Previous aliases used by the company, as we identified at BizDb, included: from 29 Jul 2008 to 21 Oct 2008 they were named Hb Plumbing Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).

Addresses

Other active addresses

Address #4: 33 Havelock Road, Havelock North, 4130 New Zealand

Delivery address used from 23 Mar 2021

Principal place of activity

33 Havelock Road, Havelock North, 4130 New Zealand


Previous addresses

Address #1: 33 Havelock Road, Havelock North, 4130 New Zealand

Registered & physical address used from 12 Feb 2018 to 22 Mar 2021

Address #2: 507 Eastbourne Street, Hastings, Hastings, 4122 New Zealand

Registered & physical address used from 01 Feb 2016 to 12 Feb 2018

Address #3: 120 Queen Street, Hastings, Hastings, 4122 New Zealand

Registered & physical address used from 24 Sep 2014 to 01 Feb 2016

Address #4: Lyndsay Browne Accounting Limited, Level 1, Shed 5, 1 Lever Street Ahuriri, Napier, 4144 New Zealand

Registered & physical address used from 02 Apr 2014 to 24 Sep 2014

Address #5: Lyndsay Browne Accounting Limited, Level 2 1 Lever Street Ahuriri, Napier, 4144 New Zealand

Physical & registered address used from 28 Jun 2013 to 02 Apr 2014

Address #6: Insight Chartered Accountants Limited, 8 Te Mata Road, Havelock North New Zealand

Physical & registered address used from 31 May 2010 to 28 Jun 2013

Address #7: 163 Tennyson Street, Napier

Physical & registered address used from 29 Jul 2008 to 31 May 2010

Contact info
64 021 2711744
24 Mar 2020 Phone
hudsonhbplumb@gmail.com
24 Mar 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 21 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Hardgrave-booth, Hudson Taradale
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Hardgrave-booth, Kellie Taradale
Napier
4112
New Zealand
Directors

Hudson Hardgrave-booth - Director

Appointment date: 29 Jul 2008

Address: Akina, Hastings, 4122 New Zealand

Address used since 20 Mar 2012

Address: Taradale, Napier, 4112 New Zealand

Address used since 30 Sep 2017

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