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Hardwood Assets Limited

Type: NZ Limited Company (Ltd)
9429036890316
NZBN
1140204
Company Number
Registered
Company Status
Current address
22 Louvain Street
Whakatane
Whakatane 3120
New Zealand
Physical & registered & service address used since 14 Feb 2019

Hardwood Assets Limited, a registered company, was registered on 15 Jun 2001. 9429036890316 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Michael Craig Jennings - an active director whose contract began on 15 Jun 2001,
Wayne Lewis Jennings - an active director whose contract began on 15 Jun 2001,
Lawrence Anthony Jennings - an inactive director whose contract began on 15 Jun 2001 and was terminated on 01 Feb 2009.
Last updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: 22 Louvain Street, Whakatane, Whakatane, 3120 (types include: physical, registered).
Hardwood Assets Limited had been using 106 Commerce Street, Whakatane, Whakatane as their registered address until 14 Feb 2019.
A total of 1200 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 600 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 600 shares (50%).

Addresses

Previous addresses

Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 24 Nov 2017 to 14 Feb 2019

Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Registered address used from 09 Mar 2016 to 24 Nov 2017

Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Registered address used from 24 Apr 2013 to 09 Mar 2016

Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Physical address used from 17 Apr 2013 to 24 Nov 2017

Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Registered address used from 17 Apr 2013 to 24 Apr 2013

Address: 21 Simpkins Street, Whakatane New Zealand

Registered & physical address used from 17 Apr 2008 to 17 Apr 2013

Address: C/-accounting Biz Ltd, Office 1/40 Landing Road, Whakatane

Registered address used from 06 Oct 2004 to 17 Apr 2008

Address: C/- Accounting Biz Limited, First Floor 108 The Strand, Whakatane

Registered address used from 22 Jan 2003 to 06 Oct 2004

Address: C/- L A Jennings, Awakaponga Road R D 3, Whakatane

Physical address used from 22 Jan 2003 to 17 Apr 2008

Address: C/- Focus, Cnr Pyne & Mcalister Streets, Whakatane

Registered & physical address used from 15 Jun 2001 to 22 Jan 2003

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Jennings, Michael Craig Rd 4
Matata
3194
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Jennings, Wayne Lewis Rd 3
Whakatane
3193
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jennings, Lawrence Anthony Whakatane
Directors

Michael Craig Jennings - Director

Appointment date: 15 Jun 2001

Address: Rd 4, Matata, 3194 New Zealand

Address used since 13 Feb 2024

Address: Rd 4, Whakatane, 3194 New Zealand

Address used since 27 Nov 2012


Wayne Lewis Jennings - Director

Appointment date: 15 Jun 2001

Address: Rd 3, Whakatane, 3193 New Zealand

Address used since 14 Feb 2024

Address: Whakatane, Whakatane, 3193 New Zealand

Address used since 01 Mar 2016


Lawrence Anthony Jennings - Director (Inactive)

Appointment date: 15 Jun 2001

Termination date: 01 Feb 2009

Address: Whakatane,

Address used since 15 Jun 2001

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