Harding Smart Limited, a registered company, was incorporated on 30 Nov 2004. 9429035082651 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Harold Keith Harding - an active director whose contract started on 30 Nov 2004,
Penelope Fiona Smart - an active director whose contract started on 30 Nov 2004.
Updated on 12 Feb 2021, BizDb's data contains detailed information about 1 address: 1A Douglas Street, Kensington, Whangarei, 0112 (category: registered, physical).
Harding Smart Limited had been using 1A Douglas Street, Kensington, Whangarei as their physical address up until 03 Sep 2019.
All shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Harold Harding (an individual) located at R D 1, Dargaville,
Penelope Smart (an individual) located at R D 1, Dargaville,
Johnston O'shea Trustee Limited (an entity) located at 1A Douglas Street, Whangarei postcode 0112.
Previous addresses
Address: 1a Douglas Street, Kensington, Whangarei, 0112 New Zealand
Physical & registered address used from 02 Oct 2014 to 03 Sep 2019
Address: Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei New Zealand
Registered & physical address used from 19 Feb 2009 to 02 Oct 2014
Address: Johnston O'shea Limited, Third Floor, 4 Vinery Lane, Whangarei
Registered & physical address used from 16 Feb 2007 to 19 Feb 2009
Address: C/-kathryn De Bruin, Chartered Accountant, 24 Victoria Street, Dargaville
Registered & physical address used from 30 Nov 2004 to 16 Feb 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 24 Sep 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Harold Keith Harding |
R D 1 Dargaville New Zealand |
30 Nov 2004 - |
| Individual | Penelope Fiona Smart |
R D 1 Dargaville New Zealand |
30 Nov 2004 - |
| Entity (NZ Limited Company) | Johnston O'shea Trustee Limited Shareholder NZBN: 9429034822890 |
1a Douglas Street Whangarei 0112 New Zealand |
20 Sep 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | De Bruin Trustees Limited Shareholder NZBN: 9429035450764 Company Number: 1502663 |
30 Nov 2004 - 27 Jun 2010 | |
| Entity | De Bruin Trustees Limited Shareholder NZBN: 9429035450764 Company Number: 1502663 |
30 Nov 2004 - 27 Jun 2010 |
Harold Keith Harding - Director
Appointment date: 30 Nov 2004
Address: R D 1, Dargaville, 0371 New Zealand
Address used since 23 Sep 2015
Penelope Fiona Smart - Director
Appointment date: 30 Nov 2004
Address: R D 1, Dargaville, 0371 New Zealand
Address used since 23 Sep 2015
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