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The Hardy Group Limited

Type: NZ Limited Company (Ltd)
9429035724384
NZBN
1419992
Company Number
Registered
Company Status
Q853310
Industry classification code
Q853310 Physiotherapy Service
Industry classification description
Current address
1 Yeo Place
Taradale
Napier 4112
New Zealand
Physical & registered address used since 22 Jul 2019

The Hardy Group Limited, a registered company, was started on 14 Oct 2003. 9429035724384 is the number it was issued. "Q853310 Physiotherapy service" (ANZSIC Q853310) is how the company was classified. This company has been managed by 3 directors: Michael Edward Hardy - an active director whose contract began on 14 Oct 2003,
Angela Hardy - an active director whose contract began on 10 Feb 2017,
Angela Rochelle Hardy - an inactive director whose contract began on 13 Jul 2006 and was terminated on 12 Sep 2013.
Updated on 25 Jul 2021, BizDb's data contains detailed information about 1 address: 1 Yeo Place, Taradale, Napier, 4112 (types include: physical, registered).
The Hardy Group Limited had been using 31 William Bayes Place, Red Beach, Red Beach as their registered address up until 22 Jul 2019.
Past names used by this company, as we identified at BizDb, included: from 04 Feb 2011 to 28 Jul 2017 they were named Paragon Plumbing and Gasfitting Limited, from 14 Oct 2003 to 04 Feb 2011 they were named Harbour Plumbing Services Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

6 Pohutukawa Avenue, Red Beach, Red Beach, 0932 New Zealand


Previous addresses

Address: 31 William Bayes Place, Red Beach, Red Beach, 0932 New Zealand

Registered & physical address used from 06 Mar 2018 to 22 Jul 2019

Address: 238c Bush Road, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 17 Feb 2017 to 06 Mar 2018

Address: 238c Bush Road, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 11 Feb 2016 to 17 Feb 2017

Address: 218 Lake Road, Northcote, Auckland, 0627 New Zealand

Registered & physical address used from 11 Feb 2015 to 11 Feb 2016

Address: 328 Rangatira Road, Beach Haven, Auckland, 0626 New Zealand

Physical & registered address used from 01 Mar 2013 to 11 Feb 2015

Address: 137 Beach Haven Road, Beach Haven, North Shore City, 0626 New Zealand

Registered & physical address used from 14 Feb 2011 to 01 Mar 2013

Address: 29 Seon Place, Birkenhead, Auckland New Zealand

Registered & physical address used from 11 Jun 2009 to 14 Feb 2011

Address: Forrest Hill Tax Accountants, 212 Archers Rd, Glenfield

Registered address used from 16 Aug 2006 to 11 Jun 2009

Address: Forrest Hill Tax Accountants, 212 Archers Rd, Glenfield, Auckland

Physical address used from 16 Aug 2006 to 11 Jun 2009

Address: C/- Craig & Craig, 5 Triton Drive, Albany, Auckland

Physical & registered address used from 14 Oct 2003 to 16 Aug 2006

Contact info
64 21 878254
Phone
michaelandange@yahoo.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 02 Feb 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Angela Rochelle Hardy Taradale
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Michael Edward Hardy Taradale
Napier
4112
New Zealand
Directors

Michael Edward Hardy - Director

Appointment date: 14 Oct 2003

Address: Taradale, Napier, 4112 New Zealand

Address used since 07 Jul 2019

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 26 Feb 2018

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 02 Feb 2016


Angela Hardy - Director

Appointment date: 10 Feb 2017

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 10 Feb 2017

Address: Taradale, Napier, 4112 New Zealand

Address used since 07 Jul 2019

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 26 Feb 2018


Angela Rochelle Hardy - Director (Inactive)

Appointment date: 13 Jul 2006

Termination date: 12 Sep 2013

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 21 Feb 2013

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