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Hardie Building Limited

Type: NZ Limited Company (Ltd)
9429038731198
NZBN
620399
Company Number
Registered
Company Status
061415173
GST Number
No Abn Number
Australian Business Number
E322130
Industry classification code
Concreting Services
Industry classification description
Current address
Level 1/45 Heaton Street
Parkside
Timaru 7910
New Zealand
Physical & service address used since 12 Sep 2018
Level 1
45 Heaton Street
Timaru 7910
New Zealand
Registered address used since 14 Sep 2018
171 Claremont Road
Rd 4
Timaru 7974
New Zealand
Postal & office address used since 26 Sep 2019

Hardie Building Limited was launched on 16 Jul 1993 and issued a business number of 9429038731198. The registered LTD company has been supervised by 2 directors: Yvonne Donna-Maria Hardie - an active director whose contract started on 16 Jul 1993,
Peter William Hardie - an active director whose contract started on 16 Jul 1993.
According to BizDb's information (last updated on 14 May 2024), this company registered 1 address: 171 Claremont Road, Rd 4, Timaru, 7974 (types include: postal, office).
Up until 14 Sep 2018, Hardie Building Limited had been using Level 1/45 Heaton Street, Parkside, Timaru as their registered address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 900 shares are held by 3 entities, namely:
V.i.p Trustee Services Limited (an entity) located at 45 Heaton Street, Timaru postcode 7910,
Hardie, Peter William (an individual) located at Rd 4, Timaru postcode 7974,
Hardie, Yvonne Donna-Maria (an individual) located at Rd 4, Timaru postcode 7974.
The 2nd group consists of 1 shareholder, holds 5% shares (exactly 50 shares) and includes
Hardie, Peter William - located at Rd 4, Timaru.
The 3rd share allocation (50 shares, 5%) belongs to 1 entity, namely:
Hardie, Yvonne Donna-Maria, located at Rd 4, Timaru (an individual). Hardie Building Limited has been classified as "Concreting services" (business classification E322130).

Addresses

Other active addresses

Address #4: 23-37 Doncaster Street, Washdyke, Timaru, 7910 New Zealand

Delivery address used from 26 Sep 2019

Principal place of activity

171 Claremont Road, Rd 4, Timaru, 7974 New Zealand


Previous addresses

Address #1: Level 1/45 Heaton Street, Parkside, Timaru, 7910 New Zealand

Registered address used from 12 Sep 2018 to 14 Sep 2018

Address #2: 100-104 Sophia Street, Timaru, 7910 New Zealand

Physical & registered address used from 04 Oct 2013 to 12 Sep 2018

Address #3: 100-104 Sophia Street, Timaru, 7910 New Zealand

Registered address used from 27 Sep 2013 to 04 Oct 2013

Address #4: 171 Claremont Road, Rd 4, Timaru, 7974 New Zealand

Physical address used from 27 Sep 2011 to 04 Oct 2013

Address #5: Claremont Road, Rd 4, Timaru New Zealand

Physical address used from 12 May 2010 to 27 Sep 2011

Address #6: Messrs Woodnorth Joyce, 100-104 Sophia Street, Timaru New Zealand

Registered address used from 22 May 1997 to 27 Sep 2013

Address #7: C/-woodnorth Joyce, 100-104 Sophia Street, Timaru

Physical address used from 22 May 1997 to 12 May 2010

Contact info
64 274 373825
29 Sep 2021 Principal
64 274 518585
29 Sep 2021 Administration
hbltd@xtra.co.nz
26 Sep 2019 nzbn-reserved-invoice-email-address-purpose
hbltd@xtra.co.nz
15 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Entity (NZ Limited Company) V.i.p Trustee Services Limited
Shareholder NZBN: 9429036551125
45 Heaton Street
Timaru
7910
New Zealand
Individual Hardie, Peter William Rd 4
Timaru
7974
New Zealand
Individual Hardie, Yvonne Donna-maria Rd 4
Timaru
7974
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hardie, Peter William Rd 4
Timaru
7974
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Hardie, Yvonne Donna-maria Rd 4
Timaru
7974
New Zealand
Directors

Yvonne Donna-maria Hardie - Director

Appointment date: 16 Jul 1993

Address: Rd 4, Timaru, 7974 New Zealand

Address used since 27 Sep 2011


Peter William Hardie - Director

Appointment date: 16 Jul 1993

Address: Rd 4, Timaru, 7974 New Zealand

Address used since 19 Sep 2022

Address: Rd4, Timaru, 7974 New Zealand

Address used since 29 Sep 2021

Address: Rd 4, Timaru, 7974 New Zealand

Address used since 26 Sep 2012

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