Hardcastle Equipment Limited was incorporated on 01 Aug 2014 and issued an NZBN of 9429041343081. The registered LTD company has been managed by 2 directors: Vivian Allan Castle - an active director whose contract started on 01 Aug 2014,
Wayne Douglas Sim - an active director whose contract started on 01 Aug 2014.
As stated in our information (last updated on 09 Sep 2022), the company filed 1 address: 33 Bath Street, Level 2, Parnell, Auckland, 1052 (category: registered, physical).
Up to 07 Jul 2022, Hardcastle Equipment Limited had been using 109 Tuwharetoa Street, Taupo, Taupo as their registered address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Vivian Castle (a director) located at Rd 4, Taupo postcode 3384.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Wayne Sim - located at Rd 2, Papakura.
The third share allotment (49 shares, 49%) belongs to 2 entities, namely:
Deborah Phillips, located at Rd 4, Taupo (an individual),
Vivian Castle, located at Rd 4, Taupo (a director). Hardcastle Equipment Limited was categorised as "Non-financial asset investment" (business classification L664050).
Previous addresses
Address: 109 Tuwharetoa Street, Taupo, Taupo, 3330 New Zealand
Registered & physical address used from 05 Aug 2021 to 07 Jul 2022
Address: 109 Tuwharetoa Street, Taupo, Taupo, 3330 New Zealand
Registered & physical address used from 01 Aug 2014 to 05 Aug 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 04 Jul 2022
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Vivian Allan Castle |
Rd 4 Taupo 3384 New Zealand |
01 Aug 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Wayne Douglas Sim |
Rd 2 Papakura 2582 New Zealand |
01 Aug 2014 - |
Shares Allocation #3 Number of Shares: 49 | |||
Individual | Deborah Lee Phillips |
Rd 4 Taupo 3384 New Zealand |
01 Aug 2014 - |
Director | Vivian Allan Castle |
Rd 4 Taupo 3384 New Zealand |
01 Aug 2014 - |
Vivian Allan Castle - Director
Appointment date: 01 Aug 2014
Address: Rd 4, Taupo, 3384 New Zealand
Address used since 01 Aug 2014
Wayne Douglas Sim - Director
Appointment date: 01 Aug 2014
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 01 Aug 2014
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