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Harwood Homes Nz Limited

Type: NZ Limited Company (Ltd)
9429034860342
NZBN
1615905
Company Number
Registered
Company Status
Current address
127 Second Avenue
Tauranga 3110
New Zealand
Physical & registered & service address used since 01 Dec 2017

Harwood Homes Nz Limited, a registered company, was incorporated on 19 Apr 2005. 9429034860342 is the New Zealand Business Number it was issued. The company has been run by 2 directors: David Clive Harwood - an active director whose contract started on 19 Apr 2005,
Kirsty Lee Harwood - an inactive director whose contract started on 19 Apr 2005 and was terminated on 17 Jun 2011.
Last updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 127 Second Avenue, Tauranga, 3110 (types include: physical, registered).
Harwood Homes Nz Limited had been using Level 1, 115 The Strand, Tauranga as their physical address up to 01 Dec 2017.
Old names for the company, as we managed to find at BizDb, included: from 19 Apr 2005 to 02 May 2005 they were called Harwood Homes Incorporated Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Finally the 3rd share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 1, 115 The Strand, Tauranga, 3110 New Zealand

Physical & registered address used from 07 Sep 2017 to 01 Dec 2017

Address: 415 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 19 Mar 2008 to 07 Sep 2017

Address: C/-walton Railton & Co Limited, Cnr Eighth Avenue & Cameron Road, Tauranga

Physical & registered address used from 19 Apr 2005 to 19 Mar 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Harwood, Kirsty Lee Royal Palm Beach Estate
Papamoa
Entity (NZ Limited Company) Ho Cooney Trustee Limited
Shareholder NZBN: 9429037486365
Level 3, 247 Cameron Road
Tauranga
3110
New Zealand
Individual Harwood, David Clive Royal Palm Beach Estate
Papamoa
Shares Allocation #2 Number of Shares: 1
Individual Harwood, David Clive Royal Palm Beach Estate
Papamoa
Shares Allocation #3 Number of Shares: 1
Individual Harwood, Kirsty Lee Royal Palm Beach Estate
Papamoa
Directors

David Clive Harwood - Director

Appointment date: 19 Apr 2005

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 05 May 2010


Kirsty Lee Harwood - Director (Inactive)

Appointment date: 19 Apr 2005

Termination date: 17 Jun 2011

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 05 May 2010

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