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Hartford Capital Limited

Type: NZ Limited Company (Ltd)
9429037683825
NZBN
941738
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
152 Black Barn Road, Havelock North, Havelock North 4294
Havelock North 4294
New Zealand
Physical & service & registered address used since 17 Sep 2019

Hartford Capital Limited, a registered company, was registered on 18 Jan 1999. 9429037683825 is the NZ business identifier it was issued. "Management consultancy service" (business classification M696245) is how the company has been classified. This company has been managed by 3 directors: Grant Willis Seagar - an active director whose contract began on 22 Mar 1999,
Kerry Douglas Harding - an inactive director whose contract began on 22 Mar 1999 and was terminated on 12 Jul 1999,
Jack Lee Porus - an inactive director whose contract began on 18 Jan 1999 and was terminated on 22 Mar 1999.
Last updated on 20 Feb 2024, the BizDb data contains detailed information about 1 address: 152 Black Barn Road, Havelock North, Havelock North 4294, Havelock North, 4294 (types include: physical, service).
Hartford Capital Limited had been using 214 Oceanbeach Road, Mount Maunganui as their registered address up until 17 Sep 2019.
Previous names used by this company, as we found at BizDb, included: from 18 Jan 1999 to 29 Jul 1999 they were named Brixton Holdings Limited.
A single entity owns all company shares (exactly 100 shares) - Tacsl Nominees Limited - located at 4294, Parnell, Auckland.

Addresses

Previous addresses

Address: 214 Oceanbeach Road, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 28 Sep 2016 to 17 Sep 2019

Address: 58 Tweed Street, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 25 Aug 2014 to 28 Sep 2016

Address: Unit A, 389 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered address used from 09 Sep 2013 to 25 Aug 2014

Address: Unit A, 389 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical address used from 03 Sep 2013 to 25 Aug 2014

Address: 213a Oceanbeach Road, Mount Maunganui New Zealand

Physical address used from 12 Dec 2008 to 03 Sep 2013

Address: 213a Oceanbeach Road, Mount Maunganui New Zealand

Registered address used from 12 Dec 2008 to 09 Sep 2013

Address: Level 9, Krukzeiner House, 17 Albert Street, Auckland

Physical & registered address used from 28 Nov 2003 to 12 Dec 2008

Address: Level 9 17 Albert Street, Auckland

Registered & physical address used from 03 Sep 2003 to 28 Nov 2003

Address: Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland

Registered address used from 12 Apr 2000 to 03 Sep 2003

Address: Level 9, 115 Queen St, Auckland

Registered address used from 10 Feb 2000 to 12 Apr 2000

Address: N S A Limited, Level 5, 345 Queen Street, Auckland

Physical address used from 10 Feb 2000 to 03 Sep 2003

Address: Level 9, 115 Queen St, Auckland

Physical address used from 10 Feb 2000 to 10 Feb 2000

Address: Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland

Registered & physical address used from 01 Apr 1999 to 10 Feb 2000

Contact info
64 27 2947774
17 Sep 2018 Phone
GSeagar@hartfordcapital.co.nz
17 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Tacsl Nominees Limited
Shareholder NZBN: 9429033824147
Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Nsa Nominees Limited
Shareholder NZBN: 9429038482144
Company Number: 676840
Entity Nsa Nominees Limited
Shareholder NZBN: 9429038482144
Company Number: 676840

Ultimate Holding Company

21 Jul 1991
Effective Date
Roxlea Holdings Limited
Name
Ltd
Type
635508
Ultimate Holding Company Number
NZ
Country of origin
152 Black Barn Road
Rd 12
Havelock North 4294
New Zealand
Address
Directors

Grant Willis Seagar - Director

Appointment date: 22 Mar 1999

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 20 Sep 2016

Address: Mount Maunganui, Havelock North, 4294 New Zealand

Address used since 09 Sep 2019


Kerry Douglas Harding - Director (Inactive)

Appointment date: 22 Mar 1999

Termination date: 12 Jul 1999

Address: St Heliers, Auckland,

Address used since 22 Mar 1999


Jack Lee Porus - Director (Inactive)

Appointment date: 18 Jan 1999

Termination date: 22 Mar 1999

Address: Remuera, Auckland,

Address used since 18 Jan 1999

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