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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Harwood, Kirsty Lee |
Royal Palm Beach Estate Papamoa |
19 Apr 2005 - |
Entity (NZ Limited Company) | Ho Cooney Trustee Limited Shareholder NZBN: 9429037486365 |
Level 3, 247 Cameron Road Tauranga 3110 New Zealand |
19 Apr 2005 - |
Individual | Harwood, David Clive |
Royal Palm Beach Estate Papamoa |
19 Apr 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Harwood, David Clive |
Royal Palm Beach Estate Papamoa |
19 Apr 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Harwood, Kirsty Lee |
Royal Palm Beach Estate Papamoa |
19 Apr 2005 - |
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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