Hardware Direct (South Island) Limited, a registered company, was started on 06 Apr 2001. 9429036949335 is the business number it was issued. This company has been supervised by 2 directors: Peter John Shave - an active director whose contract started on 06 Apr 2001,
Owen John Smithson - an inactive director whose contract started on 06 Apr 2001 and was terminated on 01 Aug 2006.
Last updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: 136 Spey Street, Invercargill, Invercargill, 9810 (category: physical, registered).
Hardware Direct (South Island) Limited had been using 173 Spey Street, Invercargill, Invercargill as their registered address until 11 Nov 2019.
A total of 100 shares are issued to 5 shareholders (4 groups). The first group includes 1 share (1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Finally there is the third share allotment (97 shares 97 per cent) made up of 2 entities.
Previous addresses
Address: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Registered & physical address used from 17 Jul 2019 to 11 Nov 2019
Address: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Physical & registered address used from 21 Jul 2014 to 17 Jul 2019
Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Physical & registered address used from 25 Mar 2011 to 21 Jul 2014
Address: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand
Registered & physical address used from 09 Aug 2010 to 25 Mar 2011
Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand
Registered address used from 21 Jul 2009 to 09 Aug 2010
Address: Whk, 62 Deveron Street, Invercargill New Zealand
Physical address used from 21 Jul 2009 to 09 Aug 2010
Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill
Registered & physical address used from 18 Jul 2007 to 21 Jul 2009
Address: Ward Wilson Ltd, 62 Deveron Street, Invercargill
Registered & physical address used from 07 Aug 2003 to 18 Jul 2007
Address: Ward Wilson, 62 Deveron Street, Invercargill
Registered & physical address used from 06 Apr 2001 to 07 Aug 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 17 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Shave, Peter John |
Windsor Invercargill 9810 New Zealand |
06 Apr 2001 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Shave, Jenna-lee Alison |
Windsor Invercargill 9810 New Zealand |
09 Jul 2014 - |
Shares Allocation #3 Number of Shares: 97 | |||
Individual | Shave, Peter John |
Windsor Invercargill 9810 New Zealand |
06 Apr 2001 - |
Individual | Shave, Isobel Joy |
Windsor Invercargill 9810 New Zealand |
06 Apr 2001 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Shave, Isobel Joy |
Windsor Invercargill 9810 New Zealand |
06 Apr 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smithson, Owen John |
Mosgiel |
06 Apr 2001 - 29 Nov 2004 |
Individual | Smithson, Owen John |
Mosgiel |
06 Apr 2001 - 29 Nov 2004 |
Individual | Smithson, Carolyn |
Mosgiel |
06 Apr 2001 - 29 Nov 2004 |
Peter John Shave - Director
Appointment date: 06 Apr 2001
Address: Windsor, Invercargill, 9810 New Zealand
Address used since 30 Jul 2010
Owen John Smithson - Director (Inactive)
Appointment date: 06 Apr 2001
Termination date: 01 Aug 2006
Address: Mosgiel,
Address used since 06 Apr 2001
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