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Harwood Builders Limited

Type: NZ Limited Company (Ltd)
9429041889114
NZBN
5771409
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
143 Athenree Road
Rd 1
Waihi Beach 3177
New Zealand
Registered & physical & service address used since 12 May 2020
143 Athenree Road
Athenree
Katikati 3177
New Zealand
Postal & delivery address used since 24 Aug 2021
143 Athrenree Road
Athenree
Katikati 3177
New Zealand
Office address used since 24 Aug 2021

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).

Addresses

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

Contact info
64 27 9735765
18 Mar 2019 Phone
stephanie@saltysea.co.nz
Email
buddy@harwoodbuildersnz.co.nz
24 Aug 2021 partner
jimmy@harwoodbuildersnz.co.nz
24 Aug 2021 partner
harwoodbuildersnz@gmail.com
24 Aug 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
harwoodbuildersnz.co.nz
24 Aug 2021 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Harwood, James Stephen Keith Waihi Beach
3177
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Harwood, Buddy Peter Gerald Rd 1
Waihi Beach
3177
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harwood, James Stephen Keith Rd 1
Katikati
3177
New Zealand
Individual Harwood, Jimmy Steven Keith Waihi Beach
3177
New Zealand
Individual Harwood, Peter Keith Rd 1
Katikati
3177
New Zealand
Individual Saxton, Stephanie Michelle Rd 1
Waihi Beach
3177
New Zealand
Directors

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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