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Colin Hart Limited

Type: NZ Limited Company (Ltd)
9429039456250
NZBN
392029
Company Number
Registered
Company Status
Current address
109 Clovelly Road
Bucklands Beach New Zealand
Registered address used since 09 Aug 1996
109 Clovelly Road
Bucklands Beach
Auckland 2012
New Zealand
Service address used since 09 Aug 1996
109 Clovellyroad
Bucklands Beach
Auckland
Other address (Address for Records) used since 04 Oct 1997

Colin Hart Limited, a registered company, was started on 09 May 1988. 9429039456250 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Colin Byron Hart - an active director whose contract started on 01 Apr 1996,
Alan John Hart - an inactive director whose contract started on 20 Dec 1992 and was terminated on 01 Apr 1996,
Gregory Maurice Dowdell - an inactive director whose contract started on 22 Aug 1990 and was terminated on 15 Nov 1992.
Updated on 22 Apr 2024, BizDb's data contains detailed information about 4 addresses this company registered, specifically: an address for records at 109 Clovelly Road, Bucklands Beach, Auckland, 2012 (other address),
109 Clovelly Road, Bucklands Beach, Auckland, 2012 (records address),
109 Clovellyroad, Bucklands Beach, Auckland (other address),
109 Clovelly Road, Bucklands Beach (registered address) among others.
Colin Hart Limited had been using - as their physical address up to 09 Aug 1996.
Other names used by this company, as we managed to find at BizDb, included: from 05 Jan 1993 to 28 Feb 2000 they were named Grasslands Limited, from 09 May 1988 to 05 Jan 1993 they were named Dowdell Autos Limited.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 998 shares (99.8%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.1%). Finally we have the 3rd share allocation (1 share 0.1%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 109 Clovelly Road, Bucklands Beach, Auckland, 2012 New Zealand

Other (Address for Records) & records address (Address for Records) used from 21 Sep 2017

Previous addresses

Address #1: -

Physical address used from 09 Aug 1996 to 09 Aug 1996

Address #2: 275 Broadway Ave, Palmerston North

Registered address used from 09 Aug 1996 to 09 Aug 1996

Address #3: 109 Clovelly Road, Bucklands Beach, Auckland, 2012 New Zealand

Physical address used from 09 Aug 1996 to 09 Aug 1996

Address #4: Cooke Associates, 22 Picton Street, Howick, Auckland

Registered address used from 28 Sep 1994 to 09 Aug 1996

Address #5: Cooke Associates, 110 Ridge Road, Howick, Auckland

Registered address used from 22 Feb 1993 to 28 Sep 1994

Address #6: Civic House, Rices Mall, Howick

Registered address used from 14 Dec 1992 to 22 Feb 1993

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 10 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Hart, Colleen Faye Bucklands Beach
Auckland
Individual Hart, Colin Byron Bucklands Beach
Auckland
Shares Allocation #2 Number of Shares: 1
Individual Hart, Colin Byron Bucklands Beach
Auckland
Shares Allocation #3 Number of Shares: 1
Individual Hart, Colleen Faye Bucklands Beach
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity D.g. Trustee Co Limited
Shareholder NZBN: 9429038022333
Company Number: 870665
Solicitors
13 Queens Road, Panmure, Auckland
Entity D.g. Trustee Co Limited
Shareholder NZBN: 9429038022333
Company Number: 870665
Solicitors
13 Queens Road, Panmure, Auckland
Directors

Colin Byron Hart - Director

Appointment date: 01 Apr 1996

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 01 Apr 1996


Alan John Hart - Director (Inactive)

Appointment date: 20 Dec 1992

Termination date: 01 Apr 1996

Address: Palmerston North,

Address used since 20 Dec 1992


Gregory Maurice Dowdell - Director (Inactive)

Appointment date: 22 Aug 1990

Termination date: 15 Nov 1992

Address: North Park, Howick, Auckland,

Address used since 22 Aug 1990

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