Nz Hardwood Consulting Limited, a registered company, was started on 01 May 2006. 9429034142813 is the NZ business number it was issued. This company has been managed by 2 directors: John Michael Gilbert - an active director whose contract started on 01 May 2006,
Barry William Smith - an inactive director whose contract started on 01 May 2006 and was terminated on 05 Oct 2015.
Last updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (category: registered, physical).
Nz Hardwood Consulting Limited had been using Level 1, 26 Crummer Road, Grey Lynn as their physical address up until 05 Oct 2006.
A total of 3000 shares are allocated to 4 shareholders (3 groups). The first group includes 1000 shares (33.33 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1000 shares (33.33 per cent). Finally we have the third share allotment (1000 shares 33.33 per cent) made up of 1 entity.
Previous address
Address #1: Level 1, 26 Crummer Road, Grey Lynn
Physical & registered address used from 01 May 2006 to 05 Oct 2006
Basic Financial info
Total number of Shares: 3000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Individual | Sayer, Allan Bruce |
24a Thornycroft Street Bryndwr, Christchurch New Zealand |
29 Sep 2006 - |
| Individual | Sayer, Lyndsay Margaret |
24a Thornycroft Street Bryndwr, Christchurch New Zealand |
29 Sep 2006 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | C & C Strategic Limited Shareholder NZBN: 9429036894420 |
Grey Lynn Auckland |
01 May 2006 - |
| Shares Allocation #3 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Tacon Pacific Limited Shareholder NZBN: 9429039275516 |
St Heliers Auckland 1071 New Zealand |
29 Sep 2006 - |
John Michael Gilbert - Director
Appointment date: 01 May 2006
Address: Ramarama, Auckland, 2579 New Zealand
Address used since 05 Oct 2015
Barry William Smith - Director (Inactive)
Appointment date: 01 May 2006
Termination date: 05 Oct 2015
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 05 Oct 2009
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