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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Gifford, Penny Anne |
Rd 1 Kumeu 0891 New Zealand |
21 Nov 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Harty, Graham John |
Rd 1 Kumeu 0891 New Zealand |
21 Nov 2002 - |
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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