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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 315000 | |||
Entity (NZ Limited Company) | Salex Limited Shareholder NZBN: 9429041067758 |
Takapuna Auckland 0740 New Zealand |
31 Mar 2014 - |
Shares Allocation #2 Number of Shares: 385000 | |||
Entity (NZ Limited Company) | Scott & Ricketts Limited Shareholder NZBN: 9429040234656 |
Hastings 4122 New Zealand |
31 Mar 2014 - |
Ultimate Holding Company
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
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