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Hart Design Limited

Type: NZ Limited Company (Ltd)
9429038400117
NZBN
701615
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692450
Industry classification code
Graphic Design Service - For Advertising
Industry classification description
Current address
Po Box 38696
Howick
Auckland 2145
New Zealand
Postal address used since 03 May 2019
18d Polaris Place
East Tamaki
Auckland 2013
New Zealand
Delivery address used since 03 May 2019
9 Bert Wilson Place
Cockle Bay
Auckland 2014
New Zealand
Physical & registered & service address used since 18 Jun 2020

Hart Design Limited was incorporated on 02 Nov 1995 and issued a business number of 9429038400117. The registered LTD company has been supervised by 2 directors: Mark Thomas Hart - an active director whose contract began on 02 Nov 1995,
Carla Ann Hart - an inactive director whose contract began on 02 Nov 1995 and was terminated on 16 Sep 1999.
As stated in the BizDb information (last updated on 11 Apr 2024), this company uses 4 addresses: 18D Polaris Place, East Tamaki, Auckland, 2013 (office address),
9 Bert Wilson Place, Cockle Bay, Auckland, 2014 (physical address),
9 Bert Wilson Place, Cockle Bay, Auckland, 2014 (registered address),
9 Bert Wilson Place, Cockle Bay, Auckland, 2014 (service address) among others.
Up until 18 Jun 2020, Hart Design Limited had been using 642 Great South Road, Ellerslie, Auckland as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 400 shares are held by 1 entity, namely:
The Hart Trust (an other) located at Cockle Bay, Auckland postcode 2014. Hart Design Limited has been categorised as "Graphic design service - for advertising" (business classification M692450).

Addresses

Other active addresses

Principal place of activity

18d Polaris Place, East Tamaki, Auckland, 2013 New Zealand


Previous addresses

Address #1: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 10 Nov 2014 to 18 Jun 2020

Address #2: C/-revill Fleur, 36a Oxford Terrace, 36a Oxford Terrace, Devonport 0624, Auckland New Zealand

Physical address used from 20 Apr 2010 to 10 Nov 2014

Address #3: C/-revill Fleur, 36a Oxford Terrace, Devonport 0624, Auckland New Zealand

Registered address used from 20 Apr 2010 to 10 Nov 2014

Address #4: C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland

Physical & registered address used from 14 Nov 2005 to 20 Apr 2010

Address #5: C/-mcdonald Reid Accountants, Level 8 Worldwide Tower, 8-10 Whitaker Place, Auckland

Registered address used from 17 Dec 2004 to 14 Nov 2005

Address #6: C/-mcdonald Reid Limited -accountants, Level 8 Worldwide Tower, 8-10 Whitaker Place, Auckland

Physical address used from 17 Dec 2004 to 14 Nov 2005

Address #7: C/- Mcdonald Reid Limited - Accountants, Level 5, 5 - 7 Kingdon Street, Newmarket, Auckland

Registered & physical address used from 15 Jul 2003 to 17 Dec 2004

Address #8: C/- Gilligan Rowe & Associates Ltd, Level 6, 135 Broadway, Newmarket, Auckland

Registered & physical address used from 30 Jun 2003 to 15 Jul 2003

Address #9: 68 Andrew Road, Howick, Auckland

Registered address used from 01 Sep 2000 to 30 Jun 2003

Address #10: C/- Matthew Gilligan & Associates Ltd, Level 6, 135 Broadway, Newmarket, Auckland

Physical address used from 01 Sep 2000 to 30 Jun 2003

Address #11: 68 Andrew Road, Howick, Auckland

Physical address used from 01 Sep 2000 to 01 Sep 2000

Contact info
64 9 2729145
02 May 2018 Phone
mark@hartdesign.co.nz
03 May 2019 Email
accounts@hartdesign.co.nz
03 May 2019 nzbn-reserved-invoice-email-address-purpose
https://www.hartdesign.co.nz
03 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 400
Other (Other) The Hart Trust Cockle Bay
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hart, Mark Thomas Dannemora
Auckland

New Zealand
Individual Hart, Mark Thomas Cockle Bay
Auckland
2014
New Zealand
Individual Hart, Carla Ann Dannemora
Auckland
Individual Jacobs, Linda Milford
Auckland
0620
New Zealand
Individual Hart, Carla Ann Dannemora
Auckland
Individual Jacobs, Jerome Milford
Auckland
0620
New Zealand
Entity Cornwall Trustees Limited
Shareholder NZBN: 9429037751647
Company Number: 927886
Entity Cornwall Trustees Limited
Shareholder NZBN: 9429037751647
Company Number: 927886
Individual Hart, Mark Thomas Dannemora
Auckland

New Zealand
Directors

Mark Thomas Hart - Director

Appointment date: 02 Nov 1995

Address: Flat Bush, Auckland, 2013 New Zealand

Address used since 01 Jun 2022

Address: Burswood, Auckland, 2013 New Zealand

Address used since 11 Dec 2015


Carla Ann Hart - Director (Inactive)

Appointment date: 02 Nov 1995

Termination date: 16 Sep 1999

Address: Howick, Auckland,

Address used since 02 Nov 1995

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