Hand Tool House Limited, a registered company, was registered on 30 Jan 2002. 9429036643790 is the NZ business number it was issued. This company has been run by 4 directors: Monique Renee Wolfe - an active director whose contract began on 02 Sep 2019,
Matthew Brian Wolfe - an active director whose contract began on 02 Sep 2019,
Raewyn Dorothy Wolfe - an inactive director whose contract began on 30 Jan 2002 and was terminated on 02 Sep 2019,
Mark Ferdinand Wolfe - an inactive director whose contract began on 30 Jan 2002 and was terminated on 02 Sep 2019.
Updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: 11 Miriama Way, Whatawhata, 3285 (category: physical, registered).
Hand Tool House Limited had been using 8 Teasdale Street, Te Awamutu, Te Awamutu as their registered address up to 23 Jul 2020.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 7 shares (7 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 8 shares (8 per cent). Lastly we have the third share allotment (85 shares 85 per cent) made up of 2 entities.
Previous addresses
Address: 8 Teasdale Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 15 Jun 2016 to 23 Jul 2020
Address: 298 Alexandra Street, Te Awamutu, 3800 New Zealand
Registered & physical address used from 11 Jun 2013 to 15 Jun 2016
Address: 306 Alexandra Street, Te Awamutu New Zealand
Physical & registered address used from 19 Apr 2010 to 11 Jun 2013
Address: 411 Greenhill Drive, Te Awamutu 3800
Registered & physical address used from 14 Jul 2008 to 19 Apr 2010
Address: Kelly & Bryant, Chartered Accountants, 306 Alexandra Street, Te Awamutu
Physical & registered address used from 30 Jan 2002 to 14 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 15 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 7 | |||
| Individual | Wolfe, Monique Renee |
Hamilton 3285 New Zealand |
11 May 2017 - |
| Shares Allocation #2 Number of Shares: 8 | |||
| Individual | Wolfe, Matthew Brian |
Hamilton 3285 New Zealand |
11 May 2017 - |
| Shares Allocation #3 Number of Shares: 85 | |||
| Individual | Wolfe, Matthew Brian |
Hamilton 3285 New Zealand |
11 May 2017 - |
| Individual | Wolfe, Monique Renee |
Hamilton 3285 New Zealand |
11 May 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wolfe, Mark Ferdinand |
Hamilton New Zealand |
30 Jan 2002 - 04 Sep 2019 |
| Individual | Wolfe, Raewyn Dorothy |
Hamilton New Zealand |
30 Jan 2002 - 04 Sep 2019 |
Monique Renee Wolfe - Director
Appointment date: 02 Sep 2019
Address: Hamilton, 3285 New Zealand
Address used since 02 Sep 2019
Matthew Brian Wolfe - Director
Appointment date: 02 Sep 2019
Address: Hamilton, 3285 New Zealand
Address used since 02 Sep 2019
Raewyn Dorothy Wolfe - Director (Inactive)
Appointment date: 30 Jan 2002
Termination date: 02 Sep 2019
Address: Hamilton, 3282 New Zealand
Address used since 07 Jun 2016
Mark Ferdinand Wolfe - Director (Inactive)
Appointment date: 30 Jan 2002
Termination date: 02 Sep 2019
Address: Hamilton, 3282 New Zealand
Address used since 07 Jun 2016
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