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Harting's Limited

Type: NZ Limited Company (Ltd)
9429039103284
NZBN
508052
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
50 Maioro Street
New Windsor
Auckland 0600
New Zealand
Physical & registered & service address used since 06 Mar 2017
Po Box 10175
Dominion Road
Auckland 1446
New Zealand
Invoice & postal address used since 18 Feb 2020

Harting's Limited, a registered company, was registered on 14 May 1991. 9429039103284 is the NZ business identifier it was issued. "Financial asset investing" (business classification K624010) is how the company has been categorised. This company has been supervised by 3 directors: Christopher Maxwell Hay - an active director whose contract began on 07 Mar 1994,
Nancy Elizabeth Hay - an inactive director whose contract began on 07 Mar 1994 and was terminated on 07 Feb 2011,
Pieter Harting - an inactive director whose contract began on 14 May 1991 and was terminated on 07 Mar 1994.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 10175, Dominion Road, Auckland, 1446 (types include: invoice, postal).
Harting's Limited had been using 148 Quay Street, Auckland Central, Auckland as their physical address until 06 Mar 2017.
One entity owns all company shares (exactly 50000 shares) - Maxwell Hay & Co Limited - located at 1446, New Windsor, Auckland.

Addresses

Principal place of activity

50 Maioro Street, New Windsor, Auckland, 0600 New Zealand


Previous addresses

Address #1: 148 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 21 Mar 2012 to 06 Mar 2017

Address #2: Shop 4, Custom House, 48 Quay Street, Auckland New Zealand

Registered & physical address used from 01 Jul 1997 to 21 Mar 2012

Contact info
64 9 6263904
Phone
chris_m_hay@yahoo.com.au
25 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: February

Annual return last filed: 24 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50000
Entity (NZ Limited Company) Maxwell Hay & Co Limited
Shareholder NZBN: 9429040605241
New Windsor
Auckland
0600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Seton, Guy Harman Wilmot Remuera
Auckland

Ultimate Holding Company

Maxwell Hay & Co Limited
Name
Ltd
Type
76853
Ultimate Holding Company Number
NZ
Country of origin
50 Maioro Street
New Windsor
Auckland 0600
New Zealand
Address
Directors

Christopher Maxwell Hay - Director

Appointment date: 07 Mar 1994

Address: New Windsor, Auckland, 0600 New Zealand

Address used since 24 Feb 2017


Nancy Elizabeth Hay - Director (Inactive)

Appointment date: 07 Mar 1994

Termination date: 07 Feb 2011

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 07 Mar 1994


Pieter Harting - Director (Inactive)

Appointment date: 14 May 1991

Termination date: 07 Mar 1994

Address: Parnell, Auckland,

Address used since 14 May 1991

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