Harwood Builders Limited was started on 12 Aug 2015 and issued an NZ business number of 9429041889114. The registered LTD company has been run by 2 directors: Buddy Peter Gerald Harwood - an active director whose contract began on 12 Aug 2015,
James Stephen Keith Harwood - an active director whose contract began on 01 Apr 2021.
As stated in our database (last updated on 24 Mar 2024), the company registered 1 address: 143 Athenree Road, Athenree, Katikati, 3177 (type: postal, office).
Up to 12 May 2020, Harwood Builders Limited had been using 30 Sandleigh Drive, Rd 1, Waihi Beach as their registered address.
BizDb identified previous aliases used by the company: from 06 Aug 2015 to 04 May 2020 they were called Harwood Landscape & Design Limited.
A total of 2 shares are allocated to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Harwood, James Stephen Keith (an individual) located at Waihi Beach postcode 3177.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Harwood, Buddy Peter Gerald - located at Rd 1, Waihi Beach. Harwood Builders Limited is categorised as "Building, house construction" (business classification E301120).
Principal place of activity
143 Athrenree Road, Athenree, Katikati, 3177 New Zealand
Previous addresses
Address #1: 30 Sandleigh Drive, Rd 1, Waihi Beach, 3177 New Zealand
Registered & physical address used from 12 Sep 2019 to 12 May 2020
Address #2: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand
Registered address used from 27 Apr 2017 to 12 Sep 2019
Address #3: 30 Sandleigh Drive, Athenree, Katikati, 3177 New Zealand
Physical address used from 27 Apr 2017 to 12 Sep 2019
Address #4: 143 Athenree Road, Rd 1, Katikati, 3177 New Zealand
Physical & registered address used from 12 Aug 2015 to 27 Apr 2017
Basic Financial info
Total number of Shares: 2
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Harwood, James Stephen Keith |
Waihi Beach 3177 New Zealand |
31 Mar 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Harwood, Buddy Peter Gerald |
Rd 1 Waihi Beach 3177 New Zealand |
16 May 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harwood, James Stephen Keith |
Rd 1 Katikati 3177 New Zealand |
12 Aug 2015 - 16 May 2017 |
Individual | Harwood, Jimmy Steven Keith |
Waihi Beach 3177 New Zealand |
31 Mar 2021 - 31 Mar 2021 |
Individual | Harwood, Peter Keith |
Rd 1 Katikati 3177 New Zealand |
12 Aug 2015 - 16 May 2017 |
Individual | Saxton, Stephanie Michelle |
Rd 1 Waihi Beach 3177 New Zealand |
16 May 2017 - 31 Mar 2021 |
Buddy Peter Gerald Harwood - Director
Appointment date: 12 Aug 2015
Address: Rd 1, Waihi Beach, 3177 New Zealand
Address used since 25 Nov 2019
Address: Athenree, Katikati, 3177 New Zealand
Address used since 18 Apr 2017
James Stephen Keith Harwood - Director
Appointment date: 01 Apr 2021
Address: Rd 1, Waihi Beach, 3177 New Zealand
Address used since 01 Apr 2021
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