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Hart Bros Holdings Limited

Type: NZ Limited Company (Ltd)
9429040484273
NZBN
94819
Company Number
Registered
Company Status
Current address
Top Floor, 3 Alice Avenue
Orewa
Hibiscus Coast 0931
New Zealand
Physical & registered & service address used since 02 Dec 2010

Hart Bros Holdings Limited, a registered company, was incorporated on 26 Jun 1975. 9429040484273 is the NZBN it was issued. This company has been managed by 2 directors: Lillian Kehlet Hart - an active director whose contract started on 10 Jul 1981,
Dennis Melville Hart - an inactive director whose contract started on 10 Jul 1981 and was terminated on 27 Feb 2018.
Updated on 20 Apr 2024, our database contains detailed information about 1 address: Top Floor, 3 Alice Avenue, Orewa, Hibiscus Coast, 0931 (types include: physical, registered).
Hart Bros Holdings Limited had been using Eaves Associates, The Village Chambers, 294 Hibiscus Coast Highway, Orewa as their physical address up until 02 Dec 2010.
One entity owns all company shares (exactly 1998 shares) - D & L Hart Trustee Limited - located at 0931, Orewa, Hibiscus Coast, Null.

Addresses

Previous addresses

Address: Eaves Associates, The Village Chambers, 294 Hibiscus Coast Highway, Orewa New Zealand

Physical & registered address used from 29 Sep 2004 to 02 Dec 2010

Address: Eaves & Clarke, 1st Floor, Orewa Village, Main Highway, Orewa

Physical address used from 27 Jun 1997 to 29 Sep 2004

Address: C/o Eaves & Gilling, 1st Flr Orewa Village, Main Highway, Orewa

Registered address used from 27 Jun 1997 to 29 Sep 2004

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1998
Entity (NZ Limited Company) D & L Hart Trustee Limited
Shareholder NZBN: 9429035760320
Orewa
Hibiscus Coast
Null 0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hart, Lillian Kehlet Tindalls Bay

New Zealand
Individual Hart, Dennis Melville Tindalls Bay

New Zealand
Individual Hart, Lillian Kehlet Tindalls Bay

New Zealand
Individual Hart, Lillian Kehlet Tindalls Bay
Individual Hart, Dennis Melville Tindalls Bay
Individual Hart, Lillian Kehlet Tindalls Bay

New Zealand
Individual Hart, Dennis Melville Tindalls Bay

New Zealand
Directors

Lillian Kehlet Hart - Director

Appointment date: 10 Jul 1981

Address: Tindalls Bay, Auckland, 0930 New Zealand

Address used since 04 Sep 2015


Dennis Melville Hart - Director (Inactive)

Appointment date: 10 Jul 1981

Termination date: 27 Feb 2018

Address: Tindalls Bay, Auckland, 0930 New Zealand

Address used since 04 Sep 2015

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