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Hardel Holdings Limited

Type: NZ Limited Company (Ltd)
9429035405467
NZBN
1511304
Company Number
Registered
Company Status
Current address
C/- True North Chartered Accountants Ltd
1076 Pukaki Street, Rotorua
Rotorua 3010
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 07 Aug 2015
1076 Pukaki Street
Rotorua
Rotorua 3010
New Zealand
Registered & physical & service address used since 04 Dec 2015

Hardel Holdings Limited, a registered company, was launched on 06 May 2004. 9429035405467 is the NZ business identifier it was issued. The company has been managed by 2 directors: Harvey Eamon Mandeno - an active director whose contract started on 06 May 2004,
Adele Fleur Ransley - an inactive director whose contract started on 06 May 2004 and was terminated on 31 Aug 2016.
Updated on 19 May 2024, the BizDb database contains detailed information about 1 address: 1076 Pukaki Street, Rotorua, Rotorua, 3010 (type: registered, physical).
Hardel Holdings Limited had been using 40 Mountain Road, Western Heights, Rotorua as their physical address up until 04 Dec 2015.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address #1: 40 Mountain Road, Western Heights, Rotorua, 3015 New Zealand

Physical & registered address used from 16 Dec 2014 to 04 Dec 2015

Address #2: 77b Otonga Road, Springfield, Rotorua, 3015 New Zealand

Registered & physical address used from 08 Dec 2014 to 16 Dec 2014

Address #3: 40 Mountain Rd, Rotorua New Zealand

Physical address used from 14 Apr 2005 to 08 Dec 2014

Address #4: 40 Mountain Road, Rotoura New Zealand

Registered address used from 14 Apr 2005 to 08 Dec 2014

Address #5: C/-kaye Paulger Chartered Accountant, 1418 Eruera Street, Rotorua

Physical & registered address used from 22 Mar 2005 to 14 Apr 2005

Address #6: 114 Eruera Street, Rotorua

Physical & registered address used from 06 May 2004 to 22 Mar 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Mandeno, Harvey Eamon Springfield
Rotorua
3015
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Ransley, Adele Fleur Springfield
Rotorua
3015
New Zealand
Directors

Harvey Eamon Mandeno - Director

Appointment date: 06 May 2004

Address: Springfield, Rotorua, 3015 New Zealand

Address used since 10 Nov 2016


Adele Fleur Ransley - Director (Inactive)

Appointment date: 06 May 2004

Termination date: 31 Aug 2016

Address: Western Heights, Rotorua, 3015 New Zealand

Address used since 01 Dec 2014

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