Harts Chartered Accountants Limited, a registered company, was launched on 25 Aug 1997. 9429038020902 is the NZBN it was issued. The company has been supervised by 8 directors: Ramesh John Nana - an active director whose contract started on 25 Aug 1997,
Ronald Yee - an active director whose contract started on 31 Jul 1999,
Alistair James Gauld - an active director whose contract started on 01 Jan 2007,
Lisa Maree Kelly - an active director whose contract started on 01 Jan 2007,
Erina Lynette Webber - an active director whose contract started on 31 Jul 2018.
Last updated on 25 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (types include: physical, service).
Harts Chartered Accountants Limited had been using Hart & Co, 19 Wellington Street, Howick, Auckland as their registered address until 06 Jan 2003.
Former names for the company, as we established at BizDb, included: from 25 Aug 1997 to 16 Jun 2000 they were called Harts Holdings Limited.
A total of 100 shares are issued to 5 shareholders (5 groups). The first group is comprised of 20 shares (20 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 20 shares (20 per cent). Lastly there is the next share allotment (20 shares 20 per cent) made up of 1 entity.
Previous addresses
Address: Hart & Co, 19 Wellington Street, Howick, Auckland
Registered address used from 11 Aug 2000 to 06 Jan 2003
Address: Hart & Co, 19 Wellington Street, Howick, Auckland
Physical address used from 11 Aug 2000 to 11 Aug 2000
Address: C/- Harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland
Physical address used from 11 Aug 2000 to 06 Jan 2003
Address: Hart & Co, 19 Wellington Street, Howick, Auckland
Registered address used from 11 Apr 2000 to 11 Aug 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 17 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Harts Webber Limited Shareholder NZBN: 9429043337194 |
Burswood Manukau 2013 New Zealand |
30 Aug 2018 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Harts Kelly Limited Shareholder NZBN: 9429033997407 |
Level 1 320 Ti Rakau Dr, East Tamaki, Auckland |
07 Jun 2007 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Harts Yee Limited Shareholder NZBN: 9429037653187 |
East Tamaki Auckland 2013 New Zealand |
25 Aug 1997 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Harts Nana Limited Shareholder NZBN: 9429037841485 |
Level 1 320 Ti Rakau Dr, East Tamaki, Auckland |
25 Aug 1997 - |
| Shares Allocation #5 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Hg (auckland) Limited Shareholder NZBN: 9429030746480 |
East Tamaki Auckland 2013 New Zealand |
30 Aug 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Harts Wallace Limited Shareholder NZBN: 9429037841522 Company Number: 909098 |
25 Aug 1997 - 22 Oct 2013 | |
| Entity | Pole Position Limited Shareholder NZBN: 9429037865726 Company Number: 903710 |
25 Aug 1997 - 27 Jun 2010 | |
| Entity | Hg 2016 Limited Shareholder NZBN: 9429033667126 Company Number: 1899569 |
Level 1 320 Ti Rakau Dr, East Tamaki, Auckland |
07 Jun 2007 - 30 Aug 2018 |
| Entity | Harts Gauld Kelly Limited Shareholder NZBN: 9429037842055 Company Number: 908839 |
25 Aug 1997 - 26 Aug 2004 | |
| Entity | Hg 2016 Limited Shareholder NZBN: 9429033667126 Company Number: 1899569 |
Level 1 320 Ti Rakau Dr, East Tamaki, Auckland |
07 Jun 2007 - 30 Aug 2018 |
| Entity | Pole Position Limited Shareholder NZBN: 9429037865726 Company Number: 903710 |
25 Aug 1997 - 27 Jun 2010 | |
| Entity | Harts Gauld Kelly Limited Shareholder NZBN: 9429037842055 Company Number: 908839 |
25 Aug 1997 - 26 Aug 2004 | |
| Entity | Harts Wallace Limited Shareholder NZBN: 9429037841522 Company Number: 909098 |
25 Aug 1997 - 22 Oct 2013 |
Ramesh John Nana - Director
Appointment date: 25 Aug 1997
Address: Pakuranga, Auckland, 2012 New Zealand
Address used since 19 Aug 2015
Ronald Yee - Director
Appointment date: 31 Jul 1999
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 07 Aug 2015
Alistair James Gauld - Director
Appointment date: 01 Jan 2007
Address: Clevedon, Auckland, 2582 New Zealand
Address used since 19 Aug 2015
Lisa Maree Kelly - Director
Appointment date: 01 Jan 2007
Address: Eastern Beach, Auckland, 2012 New Zealand
Address used since 25 Jan 2016
Erina Lynette Webber - Director
Appointment date: 31 Jul 2018
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 31 Jul 2018
Nigel Patrick Wallace - Director (Inactive)
Appointment date: 25 Aug 1997
Termination date: 30 Sep 2013
Address: Whitford, R D 1, Howick, Auckland,
Address used since 25 Jan 2003
Brian James Gauld - Director (Inactive)
Appointment date: 25 Aug 1997
Termination date: 31 Dec 2006
Address: Bucklands Beach, Auckland,
Address used since 25 Aug 1997
Paul Winstone Forsyth - Director (Inactive)
Appointment date: 25 Aug 1997
Termination date: 31 Dec 2006
Address: Parnell, Auckland,
Address used since 30 Jun 2005
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