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Hardgrave Flooring Limited

Type: NZ Limited Company (Ltd)
9429037781446
NZBN
921211
Company Number
Registered
Company Status
Current address
188 Kapiti Road
Paraparaumu 5032
New Zealand
Registered & physical & service address used since 01 Dec 2010

Hardgrave Flooring Limited, a registered company, was launched on 19 Aug 1998. 9429037781446 is the New Zealand Business Number it was issued. This company has been run by 1 director, named Raymond John Hardgrave - an active director whose contract began on 19 Aug 1998.
Last updated on 23 Feb 2024, our database contains detailed information about 1 address: 188 Kapiti Road, Paraparaumu, 5032 (category: registered, physical).
Hardgrave Flooring Limited had been using C/-Taylor Ogier Limited, 96 Ford Road, Onekawa, Napier as their registered address up to 01 Dec 2010.
A total of 10000 shares are allocated to 5 shareholders (3 groups). The first group includes 9998 shares (99.98 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.01 per cent). Lastly the 3rd share allocation (1 share 0.01 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: C/-taylor Ogier Limited, 96 Ford Road, Onekawa, Napier New Zealand

Registered & physical address used from 21 Nov 2008 to 01 Dec 2010

Address: 28 Waipureku Street, Clive, Hastings

Registered & physical address used from 14 Feb 2003 to 21 Nov 2008

Address: C/- R J & J G Hardgrave, 45d Ferry Road, Clive, Hastings

Registered address used from 04 Dec 2002 to 14 Feb 2003

Address: C/- R J & J G Hardgrave, 45d Ferry Road, Clive, Hastings

Physical address used from 02 Dec 2002 to 14 Feb 2003

Address: C/- R J & J C Hardgrave, 45d Ferry Road, Clive, Hastings

Registered address used from 12 Apr 2000 to 04 Dec 2002

Address: C/- R J & J C Hardgrave, 45d Ferry Road, Clive, Hastings

Physical address used from 19 Aug 1998 to 19 Aug 1998

Address: 'same As Registered Office Address'

Physical address used from 19 Aug 1998 to 02 Dec 2002

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 03 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9998
Individual Hardgrave, Julie Gay Waikanae
5391
New Zealand
Entity (NZ Limited Company) Tcs Trustees Limited
Shareholder NZBN: 9429037434816
Napier South
Napier
4110
New Zealand
Individual Hardgrave, Raymond John Waikanae
5391
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hardgrave, Raymond John Waikanae
5391
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hardgrave, Julie Gay Waikanae
5391
New Zealand
Directors

Raymond John Hardgrave - Director

Appointment date: 19 Aug 1998

Address: Waikanae, 5391 New Zealand

Address used since 19 Nov 2019

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 23 Nov 2010

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