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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Individual | Jennings, Michael Craig |
Rd 4 Matata 3194 New Zealand |
15 Jun 2001 - |
Shares Allocation #2 Number of Shares: 600 | |||
Individual | Jennings, Wayne Lewis |
Rd 3 Whakatane 3193 New Zealand |
15 Jun 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jennings, Lawrence Anthony |
Whakatane |
15 Jun 2001 - 24 Mar 2009 |
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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