Hardprop Holdings Limited, a registered company, was incorporated on 03 May 2006. 9429034133507 is the number it was issued. The company has been managed by 2 directors: Sheree Elizabeth Hardaker - an active director whose contract started on 03 May 2006,
Kevin John Hardaker - an active director whose contract started on 17 Jul 2015.
Last updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: 37 Tapeka Road, Russell, Northland, 0202 (types include: registered, physical).
Hardprop Holdings Limited had been using 17 Cherry Road, Bucklands Beach, Manukau as their physical address up until 11 Jun 2015.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group is comprised of 9 shares (9 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 89 shares (89 per cent). Finally we have the third share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address #1: 17 Cherry Road, Bucklands Beach, Manukau New Zealand
Physical & registered address used from 01 Jul 2010 to 11 Jun 2015
Address #2: 4 Claydon Place, Dallington, Christchurch New Zealand
Physical & registered address used from 30 Apr 2009 to 01 Jul 2010
Address #3: 329 Main South Road, Hornby, Christchurch
Registered & physical address used from 03 May 2006 to 30 Apr 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 26 May 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9 | |||
Individual | Sakey, Kahu Jack |
Russell Russell 0202 New Zealand |
29 May 2020 - |
Shares Allocation #2 Number of Shares: 89 | |||
Other (Other) | Kj & Se Hardaker Family Trust |
Russell Russell 0202 New Zealand |
22 Jul 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hardaker, Sheree Elizabeth |
Russell Russell 0202 New Zealand |
03 May 2006 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Hardaker, Kevin John |
Russell Russell 0202 New Zealand |
22 Jul 2015 - |
Sheree Elizabeth Hardaker - Director
Appointment date: 03 May 2006
Address: Russell, Northland, 0202 New Zealand
Address used since 01 Jun 2016
Kevin John Hardaker - Director
Appointment date: 17 Jul 2015
Address: Russell, Russell, 0202 New Zealand
Address used since 17 Jul 2015
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