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Hardcase Limo Limited

Type: NZ Limited Company (Ltd)
9429033821252
NZBN
1874031
Company Number
Registered
Company Status
Current address
84a Maioro Street
New Windsor
Auckland 0600
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 29 Nov 2012
84a Maioro Street
New Windsor
Auckland 0600
New Zealand
Physical & service & registered address used since 07 Dec 2012

Hardcase Limo Limited, a registered company, was registered on 24 Oct 2006. 9429033821252 is the NZ business number it was issued. The company has been run by 3 directors: Jeremiah Patrick Wade - an active director whose contract began on 24 Oct 2006,
Elena Cruz Wade - an inactive director whose contract began on 27 Oct 2009 and was terminated on 07 Nov 2011,
Elena Galang Cruz - an inactive director whose contract began on 21 Nov 2008 and was terminated on 27 Oct 2009.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: 84A Maioro Street, New Windsor, Auckland, 0600 (types include: physical, service).
Hardcase Limo Limited had been using 2 Aurora Avenue, Mount Roskill, Auckland as their registered address up to 07 Dec 2012.
One entity controls all company shares (exactly 100 shares) - Wade, Jeremiah Patrick - located at 0600, New Windsor, Auckland.

Addresses

Previous addresses

Address #1: 2 Aurora Avenue, Mount Roskill, Auckland, 1025 New Zealand

Registered & physical address used from 10 Nov 2010 to 07 Dec 2012

Address #2: 2/41 St. Lukes Rd., Mt. Albert, Auckland 1025 New Zealand

Registered & physical address used from 03 Nov 2009 to 10 Nov 2010

Address #3: 34 Coyle Street, Sandringham, Auckland

Physical & registered address used from 05 Sep 2008 to 03 Nov 2009

Address #4: 8 Nixon Street, Arch Hill, Auckland 1003

Physical & registered address used from 24 Oct 2006 to 05 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 20 Nov 2013

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Wade, Jeremiah Patrick New Windsor
Auckland
0600
New Zealand
Directors

Jeremiah Patrick Wade - Director

Appointment date: 24 Oct 2006

Address: New Windsor, Auckland, 0600 New Zealand

Address used since 29 Nov 2012


Elena Cruz Wade - Director (Inactive)

Appointment date: 27 Oct 2009

Termination date: 07 Nov 2011

Address: Mt. Albert, Auckland 1025,

Address used since 27 Oct 2009


Elena Galang Cruz - Director (Inactive)

Appointment date: 21 Nov 2008

Termination date: 27 Oct 2009

Address: Mt. Albert, Auckland 1025,

Address used since 27 Oct 2009

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