Harwoodcars.com Limited, a registered company, was launched on 25 Mar 2003. 9429036077779 is the NZBN it was issued. This company has been supervised by 1 director, named Martin Richard Harwood - an active director whose contract started on 25 Mar 2003.
Last updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: 31 Urlich Drive, Ranui, Auckland - Auckland City, 0612 (category: delivery, postal).
Harwoodcars.com Limited had been using Level 2, 81 Carlton Gore Road, Newmarket, Auckland as their registered address until 23 Aug 2021.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address #1: Level 2, 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 26 Mar 2019 to 23 Aug 2021
Address #2: Suite 2 9 Remuera Road, Newmarket, Auckland, 1150 New Zealand
Registered & physical address used from 24 Nov 2015 to 26 Mar 2019
Address #3: Level 10, Wellesley Centre, 44 Wellesley Street, Auckland New Zealand
Registered & physical address used from 17 Dec 2008 to 24 Nov 2015
Address #4: C/-cockcroft Ats Limited, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland
Physical & registered address used from 25 Jul 2008 to 17 Dec 2008
Address #5: C/o 6th Floor, Windsor Towers, 3 Parliament Street, Auckland
Registered & physical address used from 25 Mar 2003 to 25 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 06 Dec 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Liston Trustee Services Limited Shareholder NZBN: 9429037070649 |
43 Wyndham Street Auckland 1010 New Zealand |
09 Nov 2020 - |
| Individual | Harwood, Martin Richard |
Ranui Auckland 0612 New Zealand |
25 Mar 2003 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Harwood, Martin Richard |
Ranui Auckland 0612 New Zealand |
25 Mar 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Herbert, Richard Wallace |
Rd 3 Coatesville 0793 New Zealand |
29 Jul 2020 - 09 Nov 2020 |
| Individual | Edwards, Robyn |
Milford Auckland New Zealand |
25 Mar 2003 - 30 Nov 2012 |
| Individual | Harwood, Blake |
Milford |
25 Mar 2003 - 27 Jun 2010 |
| Individual | Herbert, Richard Wallace |
Auckland |
25 Mar 2003 - 16 Nov 2015 |
Martin Richard Harwood - Director
Appointment date: 25 Mar 2003
Address: Ranui, Auckland, 0612 New Zealand
Address used since 09 Nov 2020
Address: Henderson, Auckland, 0610 New Zealand
Address used since 22 Nov 2013
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