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Hartland Ventures Limited

Type: NZ Limited Company (Ltd)
9429036232307
NZBN
1258101
Company Number
Registered
Company Status
Current address
Unit D, Level 2, 17 Albert Street
Auckland 1141
New Zealand
Physical & registered & service address used since 03 Nov 2009

Hartland Ventures Limited, a registered company, was incorporated on 21 Nov 2002. 9429036232307 is the number it was issued. The company has been managed by 2 directors: Penny Anne Gifford - an active director whose contract began on 21 Nov 2002,
Graham John Harty - an active director whose contract began on 21 Nov 2002.
Last updated on 07 May 2024, BizDb's data contains detailed information about 1 address: Unit D, Level 2, 17 Albert Street, Auckland, 1141 (type: physical, registered).
Hartland Ventures Limited had been using Level 2, Unit D, 17 Albert Street, Auckland City as their physical address up until 03 Nov 2009.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Level 2, Unit D, 17 Albert Street, Auckland City

Physical & registered address used from 07 Dec 2005 to 03 Nov 2009

Address: Hartland Ventures Limited, C/o Wojcik & Wilgermein, Level 5, 99 Queen Street, Auckland

Registered & physical address used from 21 Nov 2002 to 07 Dec 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 22 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Gifford, Penny Anne Rd 1
Kumeu
0891
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Harty, Graham John Rd 1
Kumeu
0891
New Zealand
Directors

Penny Anne Gifford - Director

Appointment date: 21 Nov 2002

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 07 Nov 2018

Address: Rd 2, Te Aroha, 3392 New Zealand

Address used since 01 Nov 2004


Graham John Harty - Director

Appointment date: 21 Nov 2002

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 07 Nov 2018

Address: Rd 2, Te Aroha, 3392 New Zealand

Address used since 01 Nov 2004

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