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Hartford Capital Finance Limited

Type: NZ Limited Company (Ltd)
9429037979812
NZBN
879660
Company Number
Registered
Company Status
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
152 Black Barn Road
Rd 12
Havelock North 4294
New Zealand
Physical & registered & service address used since 17 Oct 2018

Hartford Capital Finance Limited was incorporated on 14 Oct 1997 and issued an NZBN of 9429037979812. The registered LTD company has been supervised by 4 directors: Grant Willis Seagar - an active director whose contract started on 20 Apr 1998,
John Olliver Lusk - an inactive director whose contract started on 01 Jul 1998 and was terminated on 28 Sep 2007,
Edward Brian Allison - an inactive director whose contract started on 07 May 1998 and was terminated on 01 Nov 1999,
Jack Lee Porus - an inactive director whose contract started on 14 Oct 1997 and was terminated on 20 Apr 1998.
As stated in our information (last updated on 30 Mar 2024), the company registered 1 address: 152 Black Barn Road, Rd 12, Havelock North, 4294 (types include: physical, registered).
Up until 17 Oct 2018, Hartford Capital Finance Limited had been using 214 Oceanbeach Road, Mount Maunganui, Mount Maunganui as their physical address.
BizDb found old names used by the company: from 14 Oct 1997 to 23 Apr 1998 they were called Dalkani Holdings Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 999 shares are held by 1 entity, namely:
Hartford Capital Partners Limited (an entity) located at Rd 12, Havelock North postcode 4294.
Then there is a group that consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Seagar, Grant Willis - located at Havelock North, Havelock North. Hartford Capital Finance Limited has been categorised as "Financial service nec" (business classification K641915).

Addresses

Previous addresses

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

Physical & registered address used from 28 Sep 2016 to 17 Oct 2018

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

Registered & physical address used from 13 Oct 2014 to 28 Sep 2016

Address: 389b Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 08 Nov 2013 to 13 Oct 2014

Address: 213a Oceanbeach Road, Mount Maunganui New Zealand

Registered & physical address used from 23 Oct 2008 to 08 Nov 2013

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

Registered & physical address used from 28 Nov 2003 to 23 Oct 2008

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

Registered address used from 11 Apr 2000 to 28 Nov 2003

Address: Level 9, 115 Queen Street, Auckland

Registered address used from 30 Jul 1998 to 11 Apr 2000

Address: Level 9, 115 Queen Street, Auckland

Physical address used from 30 Jul 1998 to 30 Jul 1998

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

Physical & registered address used from 01 May 1998 to 30 Jul 1998

Contact info
64 27 2947774
07 Mar 2019 Phone
GSeagar@hartfordcapital.co.nz
07 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Hartford Capital Partners Limited
Shareholder NZBN: 9429038072703
Rd 12
Havelock North
4294
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Seagar, Grant Willis Havelock North
Havelock North
4152
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hartford Capital Partners Limited
Shareholder NZBN: 9429038072703
Company Number: 860062
Entity Hartford Capital Partners Limited
Shareholder NZBN: 9429038072703
Company Number: 860062

Ultimate Holding Company

19 Sep 2016
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: 20 Apr 1998

Address: Rd 12, Havelock North, 4294 New Zealand

Address used since 09 Oct 2018

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 20 Sep 2016


John Olliver Lusk - Director (Inactive)

Appointment date: 01 Jul 1998

Termination date: 28 Sep 2007

Address: Remuera, Auckland,

Address used since 01 Jul 1998


Edward Brian Allison - Director (Inactive)

Appointment date: 07 May 1998

Termination date: 01 Nov 1999

Address: Remuera, Auckland,

Address used since 07 May 1998


Jack Lee Porus - Director (Inactive)

Appointment date: 14 Oct 1997

Termination date: 20 Apr 1998

Address: Remuera, Auckland,

Address used since 14 Oct 1997

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