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Hart Holdings Limited

Type: NZ Limited Company (Ltd)
9429038615245
NZBN
645807
Company Number
Registered
Company Status
Current address
Ground Floor
611 Great South Road
Manukau, Auckland 2104
New Zealand
Physical & registered & service address used since 21 Jul 2017
Unit 10, 42 Ormiston Road
Otara
Auckland 2019
New Zealand
Registered & service address used since 16 Apr 2024


Hart Holdings Limited, a registered company, was started on 24 Aug 1994. 9429038615245 is the NZ business identifier it was issued. The company has been run by 2 directors: Russ Hart - an active director whose contract began on 05 May 1995,
Stephen Kenneth Williamson - an inactive director whose contract began on 24 Aug 1994 and was terminated on 05 May 1995.
Updated on 27 May 2025, our data contains detailed information about 1 address: Unit 10, 42 Ormiston Road, Otara, Auckland, 2019 (type: registered, service).
Hart Holdings Limited had been using Ground Floor, 611 Great South Road, Manukau City, Auckland as their physical address up to 21 Jul 2017.
Former names used by this company, as we identified at BizDb, included: from 16 May 1995 to 06 Jul 2004 they were named Locks - R - Uss Limited, from 24 Aug 1994 to 16 May 1995 they were named Avery Woolf Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 99 shares (99 per cent).

Addresses

Previous addresses

Address #1: Ground Floor, 611 Great South Road, Manukau City, Auckland, 2104 New Zealand

Physical & registered address used from 22 Dec 2011 to 21 Jul 2017

Address #2: C/- Hewitt Scaletti Waters, Ground Floor, 611 Great South Road, Manukau City New Zealand

Registered & physical address used from 31 Mar 2004 to 22 Dec 2011

Address #3: 11 Hall Street, Pukekohe

Physical address used from 21 Aug 1997 to 21 Aug 1997

Address #4: 61 Edinburgh Street, Pukekohe

Physical address used from 21 Aug 1997 to 31 Mar 2004

Address #5: 11 Hall Street, Pukekohe

Registered address used from 06 Jan 1995 to 31 Mar 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 11 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Morgan, Megan Rd 1
Drury
2577
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Hart, Russ Rd 1
Drury
2577
New Zealand
Directors

Russ Hart - Director

Appointment date: 05 May 1995

Address: Rd 1, Drury, 2577 New Zealand

Address used since 08 Aug 2011


Stephen Kenneth Williamson - Director (Inactive)

Appointment date: 24 Aug 1994

Termination date: 05 May 1995

Address: East Tamaki,

Address used since 24 Aug 1994

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