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Hardprop Holdings Limited

Type: NZ Limited Company (Ltd)
9429034133507
NZBN
1811813
Company Number
Registered
Company Status
117428206
GST Number
Current address
17 Cherry Road
Bucklands Beach
Manukau
Other (Address for Records) & records address (Address for Records) used since 24 Jun 2010
37 Tapeka Road
Russell
Northland 0202
New Zealand
Registered & physical & service address used since 11 Jun 2015

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.

Addresses

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

Contact info
Financial Data

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
Shares Allocation #1 Number of Shares: 9
Individual Sakey, Kahu Jack Russell
Russell
0202
New Zealand
Shares Allocation #2 Number of Shares: 89
Other (Other) Kj & Se Hardaker Family Trust Russell
Russell
0202
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hardaker, Sheree Elizabeth Russell
Russell
0202
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Hardaker, Kevin John Russell
Russell
0202
New Zealand
Directors

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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