Hardwood Technology Limited

Hardwood Technology Limited, a registered company, was registered on 29 Jun 1994. 9429038646904 is the business number it was issued. The company has been supervised by 6 directors: Mark Richard Slane - an active director whose contract began on 22 Oct 1999,
Stewart Selwyn Pratt - an active director whose contract began on 22 Oct 1999,
Lindsay Owen Farr - an inactive director whose contract began on 09 Mar 1995 and was terminated on 01 Sep 2019,
Patricia Ann Farr - an inactive director whose contract began on 20 Oct 1999 and was terminated on 30 Jun 2000,
Alan Michael Milroy - an inactive director whose contract began on 09 Mar 1995 and was terminated on 13 Sep 1996.
Last updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: Suite 310, 35 High Street, Auckland Central, Auckland, 1010 (category: physical, registered).
Hardwood Technology Limited had been using Level 4, 41 Shortland Street, Auckland Central, Auckland as their registered address until 09 Jun 2021.
Past names used by this company, as we found at BizDb, included: from 29 Jun 1994 to 16 Mar 1995 they were named Gold Mine 8 Limited.
One entity controls all company shares (exactly 100 shares) - Hammerking Group Limited - located at 1010, Panmure, Auckland.

Previous addresses

Address: Level 4, 41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 09 May 2012 to 09 Jun 2021

Address: Level 3, 136 Custom Street West, Auckland 1010, 1010 New Zealand

Registered address used from 14 Jun 2011 to 09 May 2012

Address: Level 4, 136 Custom Street West, Auckland 1010, 1010 New Zealand

Physical address used from 14 Jun 2011 to 09 May 2012

Address: Level 4, 16 Viaduct Harbour Ave, Auckland 1010 New Zealand

Registered & physical address used from 14 May 2009 to 14 Jun 2011

Address: 2 Crummer Road, Ponsonby, Auckland

Registered & physical address used from 13 Dec 2005 to 14 May 2009

Address: C/- Gilligan Sheppard, 4th Floor, 253 Queen Street, Auckland

Physical address used from 29 Jun 2000 to 29 Jun 2000

Address: 4th Floor, 253 Queen Street, Auckland

Registered address used from 29 Jun 2000 to 13 Dec 2005

Address: 4th Floor, 253 Queen St, Auckland

Physical address used from 29 Jun 2000 to 13 Dec 2005

Address: 4/11 Wellesley Street West, Auckland 1

Registered address used from 28 Jun 2000 to 29 Jun 2000

Address: Po Box 6310, Auckland 1

Physical address used from 29 Jun 1994 to 29 Jun 2000

Previous Shareholders

Ultimate Holding Company

Mark Richard Slane - Director

Appointment date: 22 Oct 1999

Stewart Selwyn Pratt - Director

Appointment date: 22 Oct 1999

Lindsay Owen Farr - Director (Inactive)

Appointment date: 09 Mar 1995

Termination date: 01 Sep 2019

Patricia Ann Farr - Director (Inactive)

Appointment date: 20 Oct 1999

Termination date: 30 Jun 2000

Alan Michael Milroy - Director (Inactive)

Appointment date: 09 Mar 1995

Termination date: 13 Sep 1996

Bruce Raymond Sheppard - Director (Inactive)

Appointment date: 29 Jun 1994

Termination date: 09 Mar 1995