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The Hardware Store Limited

Type: NZ Limited Company (Ltd)
9429034844953
NZBN
1618722
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G431050
Industry classification code
Internet Only Retailing
Industry classification description
Current address
8 Mahy Way
Leamington
Cambridge 3432
New Zealand
Registered address used since 01 Mar 2018
8 Mahy Way
Leamington
Cambridge 3432
New Zealand
Physical & service address used since 14 Feb 2019
8 Mahy Way
Leamington
Cambridge 3432
New Zealand
Office & delivery address used since 12 Feb 2020

The Hardware Store Limited, a registered company, was registered on 04 Apr 2005. 9429034844953 is the number it was issued. "Internet only retailing" (business classification G431050) is how the company is categorised. The company has been supervised by 2 directors: Crispin Nicholas Bernard - an active director whose contract began on 04 Apr 2005,
Bernette Antonia Maria Bernard - an active director whose contract began on 04 Apr 2005.
Last updated on 24 Mar 2024, our database contains detailed information about 1 address: 8 Mahy Way, Leamington, Cambridge, 3432 (type: office, delivery).
The Hardware Store Limited had been using 12 Arawata Street, Te Awamutu, Te Awamutu as their physical address until 14 Feb 2019.
Other names for this company, as we found at BizDb, included: from 04 Apr 2005 to 01 Apr 2019 they were named Cambridge Computers & Repairs Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: Po Box 903, Cambridge, Cambridge, 3450 New Zealand

Postal address used from 12 Feb 2020

Principal place of activity

8 Mahy Way, Leamington, Cambridge, 3432 New Zealand


Previous addresses

Address #1: 12 Arawata Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Physical address used from 12 Feb 2015 to 14 Feb 2019

Address #2: 12 Arawata Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered address used from 12 Feb 2015 to 01 Mar 2018

Address #3: 4 Addison Street, Cambridge New Zealand

Registered & physical address used from 04 Apr 2005 to 12 Feb 2015

Contact info
64 27 4491219
29 Mar 2019 Phone
bernette.bernard@gmail.com
12 Feb 2020 nzbn-reserved-invoice-email-address-purpose
bernette.bernard@gmail.com
29 Mar 2019 Email
Www.thehardwarestore.co.nz
29 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Bernard, Bernette Antonia Maria Leamington
Cambridge
3432
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Bernard, Crispin Nicholas Leamington
Cambridge
3432
New Zealand
Directors

Crispin Nicholas Bernard - Director

Appointment date: 04 Apr 2005

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 24 Jul 2015


Bernette Antonia Maria Bernard - Director

Appointment date: 04 Apr 2005

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 24 Jul 2015

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