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Hardware Direct (south Island) Limited

Type: NZ Limited Company (Ltd)
9429036949335
NZBN
1128867
Company Number
Registered
Company Status
Current address
136 Spey Street
Invercargill
Invercargill 9810
New Zealand
Physical & registered & service address used since 11 Nov 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Shave, Peter John Windsor
Invercargill
9810
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Shave, Jenna-lee Alison Windsor
Invercargill
9810
New Zealand
Shares Allocation #3 Number of Shares: 97
Individual Shave, Peter John Windsor
Invercargill
9810
New Zealand
Individual Shave, Isobel Joy Windsor
Invercargill
9810
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Shave, Isobel Joy Windsor
Invercargill
9810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smithson, Owen John Mosgiel
Individual Smithson, Owen John Mosgiel
Individual Smithson, Carolyn Mosgiel
Directors

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