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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Morgan, Megan |
Rd 1 Drury 2577 New Zealand |
29 Jul 2005 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Hart, Russ |
Rd 1 Drury 2577 New Zealand |
24 Aug 1994 - |
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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