Hardware Direct Limited

Hardware Direct Limited was launched on 14 Oct 1997 and issued an NZBN of 9429037996307. This registered LTD company has been supervised by 4 directors: Ingrid Maria Nicholson - an active director whose contract began on 08 Aug 2006,
David Richard Nicholson - an active director whose contract began on 08 Aug 2006,
Brian David Keys - an inactive director whose contract began on 14 Oct 1997 and was terminated on 09 Nov 2011,
Anna Louise Keys - an inactive director whose contract began on 14 Oct 1997 and was terminated on 09 Nov 2011.
As stated in BizDb's information (updated on 19 Apr 2024), this company uses 1 address: 470 Parnell Road, Parnell, Auckland, 1052 (types include: registered, physical).
Up until 12 Jul 2016, Hardware Direct Limited had been using Level 3, 12 Kent Street, Newmarket, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 25 shares are held by 2 entities, namely:
De Hoog, Theodorus Gerardus (an individual) located at Henderson, Auckland postcode 0612,
De Hoog, Maria Bertha Anne (an individual) located at Henderson, Auckland postcode 0612.
The 2nd group consists of 1 shareholder, holds 73 per cent shares (exactly 73 shares) and includes
Dht (2014) 4 Limited - located at Albany, Auckland.

Previous addresses

Address: Level 3, 12 Kent Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 12 Nov 2007 to 12 Jul 2016

Address: C/- Brownlee & Co, 23 Lincoln Road, Henderson, Auckland

Registered address used from 11 Apr 2000 to 12 Nov 2007

Address: C/- Brownlee & Co, 23 Lincoln Road, Henderson, Auckland

Registered address used from 28 Mar 2000 to 11 Apr 2000

Address: 15 Edsel Street, Henderson, Auckland

Physical address used from 14 Oct 1997 to 12 Nov 2007

Address: C/- Brownlee & Co, 23 Lincoln Road, Henderson, Auckland

Physical address used from 14 Oct 1997 to 14 Oct 1997

Previous Shareholders

Ingrid Maria Nicholson - Director

Appointment date: 08 Aug 2006

David Richard Nicholson - Director

Appointment date: 08 Aug 2006

Brian David Keys - Director (Inactive)

Appointment date: 14 Oct 1997

Termination date: 09 Nov 2011

Anna Louise Keys - Director (Inactive)

Appointment date: 14 Oct 1997

Termination date: 09 Nov 2011