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House And Hardware Company Limited

Type: NZ Limited Company (Ltd)
9429036128587
NZBN
1276032
Company Number
Registered
Company Status
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Registered & physical & service address used since 08 Oct 2018

House and Hardware Company Limited was incorporated on 11 Mar 2003 and issued a number of 9429036128587. The registered LTD company has been managed by 4 directors: Bart Engelsman - an active director whose contract started on 18 Jan 2018,
David Falkiner Wallace - an inactive director whose contract started on 11 Mar 2003 and was terminated on 18 Jan 2018,
Angela Wallace - an inactive director whose contract started on 21 Aug 2006 and was terminated on 18 Jan 2018,
Daryl Peter Bonney - an inactive director whose contract started on 11 Mar 2003 and was terminated on 21 Aug 2006.
According to our database (last updated on 23 May 2025), this company registered 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: registered, physical).
Up to 08 Oct 2018, House and Hardware Company Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their registered address.
BizDb found old names for this company: from 10 Jun 2004 to 15 May 2006 they were named Necessary Accessary Limited, from 11 Mar 2003 to 10 Jun 2004 they were named Neccessary Accessary Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Engelsman, Bart (a director) located at Glenview, Hamilton postcode 3206.

Addresses

Previous addresses

Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 08 May 2018 to 08 Oct 2018

Address: 8 Teasdale Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 27 Apr 2016 to 08 May 2018

Address: 298 Alexandra Street, Te Awamutu, 3800 New Zealand

Physical & registered address used from 16 Aug 2013 to 27 Apr 2016

Address: 306 Alexandra Street, Te Awamutu New Zealand

Registered & physical address used from 19 Apr 2010 to 16 Aug 2013

Address: 411 Greenhill Drive, Te Awamutu 3800

Physical & registered address used from 14 Jul 2008 to 19 Apr 2010

Address: Kelly & Bryant, 306 Alexandra St, Te Awamutu

Registered & physical address used from 16 Nov 2007 to 14 Jul 2008

Address: 353 Devonport Road, Tauranga

Physical & registered address used from 11 Mar 2003 to 16 Nov 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 14 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Engelsman, Bart Glenview
Hamilton
3206
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wallace, Angela Mary Omokoroa
Tauranga
Individual Braatvedt, Brian Hamilton

New Zealand
Individual Wallace, David Falkiner Rd 7
Tauranga
3179
New Zealand
Individual Wallace, Valda May Rd 7
Tauranga
3179
New Zealand
Individual Wallace, Gareth David Omokoroa
Tauranga
Directors

Bart Engelsman - Director

Appointment date: 18 Jan 2018

Address: Glenview, Hamilton, 3206 New Zealand

Address used since 18 Jan 2018


David Falkiner Wallace - Director (Inactive)

Appointment date: 11 Mar 2003

Termination date: 18 Jan 2018

Address: Rd 7, Tauranga, 3179 New Zealand

Address used since 18 Apr 2016


Angela Wallace - Director (Inactive)

Appointment date: 21 Aug 2006

Termination date: 18 Jan 2018

Address: Rd 7, Tauranga, 3179 New Zealand

Address used since 18 Apr 2016


Daryl Peter Bonney - Director (Inactive)

Appointment date: 11 Mar 2003

Termination date: 21 Aug 2006

Address: Tauranga,

Address used since 11 Mar 2003

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