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Hardware Engineering Supplies (2005) Limited

Type: NZ Limited Company (Ltd)
9429035016670
NZBN
1589866
Company Number
Registered
Company Status
Current address
Level 2
1 Wesley Street
Pukekohe 2120
New Zealand
Registered & physical & service address used since 07 Jul 2020

Hardware Engineering Supplies (2005) Limited, a registered company, was launched on 22 Dec 2004. 9429035016670 is the business number it was issued. This company has been managed by 4 directors: Evan Bedingham - an active director whose contract started on 22 Dec 2004,
Evan Deane Bedingham - an active director whose contract started on 22 Dec 2004,
Geraldine Karen Irwin - an inactive director whose contract started on 22 Dec 2006 and was terminated on 01 Aug 2019,
Nicholas Browne-Cole - an inactive director whose contract started on 22 Dec 2004 and was terminated on 22 Dec 2006.
Last updated on 19 Apr 2024, our database contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (category: registered, physical).
Hardware Engineering Supplies (2005) Limited had been using 139 Manukau Road, Pukekohe as their registered address up until 07 Jul 2020.
One entity owns all company shares (exactly 100 shares) - Bedingham, Evan Deane - located at 2120, Pukekohe.

Addresses

Previous addresses

Address: 139 Manukau Road, Pukekohe, 2120 New Zealand

Registered & physical address used from 19 May 2009 to 07 Jul 2020

Address: 131 Manukau Road, Pukekohe

Registered & physical address used from 22 Dec 2004 to 19 May 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 09 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Bedingham, Evan Deane Pukekohe
2679
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Irwin, Paul Gerard Pukekohe

New Zealand
Individual Bedingham, Evan Pukekohe

New Zealand
Individual Irwin, Geraldine Karen Pukekohe

New Zealand
Individual Bedingham, Evan Dean Pukekohe
Pukekohe
2120
New Zealand
Directors

Evan Bedingham - Director

Appointment date: 22 Dec 2004

Address: Pukekohe, 2120 New Zealand

Address used since 30 Jul 2015


Evan Deane Bedingham - Director

Appointment date: 22 Dec 2004

Address: Pukekohe, 2679 New Zealand

Address used since 29 Jun 2020

Address: Pukekohe, 2120 New Zealand

Address used since 30 Jul 2015


Geraldine Karen Irwin - Director (Inactive)

Appointment date: 22 Dec 2006

Termination date: 01 Aug 2019

Address: Pukekohe, 2120 New Zealand

Address used since 30 Jul 2015


Nicholas Browne-cole - Director (Inactive)

Appointment date: 22 Dec 2004

Termination date: 22 Dec 2006

Address: Waiuku,

Address used since 22 Dec 2004

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