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Hartford Capital Asset Management Limited

Type: NZ Limited Company (Ltd)
9429038073687
NZBN
860070
Company Number
Registered
Company Status
Current address
152 Black Barn Road, Havelock North, Havelock North 4294
Hawkes Bay 4292
New Zealand
Registered & physical & service address used since 17 Mar 2020

Hartford Capital Asset Management Limited, a registered company, was started on 04 Jun 1997. 9429038073687 is the NZBN it was issued. This company has been run by 2 directors: Grant Willis Seagar - an active director whose contract started on 29 Jul 1997,
Jack Lee Porus - an inactive director whose contract started on 06 Jun 1997 and was terminated on 29 Jul 1997.
Updated on 25 Apr 2024, the BizDb data contains detailed information about 1 address: 152 Black Barn Road, Havelock North, Havelock North 4294, Hawkes Bay, 4292 (types include: registered, physical).
Hartford Capital Asset Management Limited had been using 152 Black Barn Road, Havelock North, Havelock North 4294, Mount Maunganui, Mount Maunganui as their registered address up to 17 Mar 2020.
Previous aliases used by this company, as we identified at BizDb, included: from 04 Jun 1997 to 12 Aug 1997 they were called Moloney Holdings Limited.
A single entity owns all company shares (exactly 100 shares) - Tacsl Nominees Limited - located at 4292, Parnell, Auckland.

Addresses

Previous addresses

Address: 152 Black Barn Road, Havelock North, Havelock North 4294, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 07 Mar 2019 to 17 Mar 2020

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

Registered & physical address used from 29 Mar 2016 to 07 Mar 2019

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

Physical & registered address used from 09 Mar 2015 to 29 Mar 2016

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

Registered & physical address used from 23 Apr 2014 to 09 Mar 2015

Address: 213a Oceanbeach Road, Mount Maunganui New Zealand

Registered & physical address used from 22 Feb 2008 to 23 Apr 2014

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

Physical & registered address used from 28 Nov 2003 to 22 Feb 2008

Address: Level 9, 17 Albert Street, Auckland

Registered & physical address used from 07 Nov 2003 to 28 Nov 2003

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

Registered address used from 11 Apr 2000 to 07 Nov 2003

Address: C/- Nigel Smith & Associates, Level 9, 115 Queen Street, Auckland

Registered address used from 10 Feb 2000 to 11 Apr 2000

Address: C/- Nigel Smith & Associates, Level 9, 115 Queen Street, Auckland

Physical address used from 10 Feb 2000 to 10 Feb 2000

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

Physical address used from 10 Feb 2000 to 07 Nov 2003

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

Registered & physical address used from 20 Aug 1997 to 10 Feb 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 08 Mar 2024

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
Other Nigel Smith & Associates Nominees Limited
Entity Nsa Nominees Limited
Shareholder NZBN: 9429038482144
Company Number: 676840
Other Null - Nigel Smith & Associates Nominees Limited
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
214 Oceanbeach Road
Mount Maunganui 3116
3116 3116
New Zealand
Address
Directors

Grant Willis Seagar - Director

Appointment date: 29 Jul 1997

Address: Havelock North, Mount Maunganui, 4292 New Zealand

Address used since 09 Mar 2020

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 17 Mar 2016


Jack Lee Porus - Director (Inactive)

Appointment date: 06 Jun 1997

Termination date: 29 Jul 1997

Address: Remuera, Auckland,

Address used since 06 Jun 1997

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