Shortcuts

Hargreaves & Ricketts Limited

Type: NZ Limited Company (Ltd)
9429041163863
NZBN
5083241
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G423130
Industry classification code
Hardware Retailing - Domestic
Industry classification description
Current address
95a Northside Drive
Westgate
Auckland 7473
New Zealand
Registered & physical & service address used since 15 Aug 2018
Po Box 84022
Westgate
Auckland 0657
New Zealand
Postal address used since 18 Sep 2019
95a Northside Drive
Westgate
Auckland 7473
New Zealand
Office & delivery address used since 18 Sep 2019

Hargreaves & Ricketts Limited was started on 31 Mar 2014 and issued an NZ business identifier of 9429041163863. The registered LTD company has been supervised by 4 directors: Stephen John Ricketts - an active director whose contract began on 31 Mar 2014,
Graeme Alan Ricketts - an active director whose contract began on 31 Mar 2014,
David Hargreaves - an active director whose contract began on 31 Mar 2014,
Elaine Hargreaves - an inactive director whose contract began on 31 Mar 2014 and was terminated on 07 May 2023.
As stated in our data (last updated on 10 Apr 2024), this company filed 1 address: 95A Northside Drive, Westgate, Auckland, 0814 (types include: registered, service).
Up to 15 Aug 2018, Hargreaves & Ricketts Limited had been using 614 Karamu Road, Hastings, Hastings as their physical address.
A total of 700000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 315000 shares are held by 1 entity, namely:
Salex Limited (an entity) located at Takapuna, Auckland postcode 0740.
Then there is a group that consists of 1 shareholder, holds 55% shares (exactly 385000 shares) and includes
Scott & Ricketts Limited - located at Hastings. Hargreaves & Ricketts Limited is classified as "Hardware retailing - domestic" (business classification G423130).

Addresses

Other active addresses

Address #4: 95a Northside Drive, Westgate, Auckland, 0814 New Zealand

Registered & service address used from 31 Jan 2024

Principal place of activity

95a Northside Drive, Westgate, Auckland, 7473 New Zealand


Previous address

Address #1: 614 Karamu Road, Hastings, Hastings, 4122 New Zealand

Physical & registered address used from 31 Mar 2014 to 15 Aug 2018

Contact info
64 9 416 2400
31 Oct 2018 Phone
accounts@megawestgate.co.nz
18 Sep 2019 nzbn-reserved-invoice-email-address-purpose
contact@megawestgate.co.nz
31 Oct 2018 Email
www.mitre10.co.nz
31 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 700000

Annual return filing month: October

Annual return last filed: 16 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 315000
Entity (NZ Limited Company) Salex Limited
Shareholder NZBN: 9429041067758
Takapuna
Auckland
0740
New Zealand
Shares Allocation #2 Number of Shares: 385000
Entity (NZ Limited Company) Scott & Ricketts Limited
Shareholder NZBN: 9429040234656
Hastings
4122
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Scott & Ricketts Limited
Name
Ltd
Type
160991
Ultimate Holding Company Number
NZ
Country of origin
614 Karamu Road
Hastings 4122
New Zealand
Address
Directors

Stephen John Ricketts - Director

Appointment date: 31 Mar 2014

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 31 Mar 2014


Graeme Alan Ricketts - Director

Appointment date: 31 Mar 2014

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 31 Mar 2014


David Hargreaves - Director

Appointment date: 31 Mar 2014

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 31 Mar 2014


Elaine Hargreaves - Director (Inactive)

Appointment date: 31 Mar 2014

Termination date: 07 May 2023

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 31 Mar 2014

Nearby companies
Similar companies

Abode Construction & Insulation Limited
623 York Street

Allied Fastenings Limited
109 Tuwharetoa Street

Johansens (wairoa) Limited
90 Marine Parade

Scott & Ricketts Limited
614 Karamu Road

Taupo Mega Limited
99 Bella George Lane

Winnovation Limited
7 Pipi Street