Hargreaves 21 Limited was incorporated on 17 Feb 2016 and issued a number of 9429042191438. This registered LTD company has been run by 3 directors: Michael Grant Sullivan - an active director whose contract began on 17 Feb 2016,
Wayne John Carson - an active director whose contract began on 17 Feb 2016,
Stuart Martin Mcclatchy - an active director whose contract began on 08 Jul 2021.
As stated in our database (updated on 29 Mar 2024), the company registered 1 address: C/- Chapman Atkins Ltd, 35A Chancery Street, Auckland Central, Auckland, 1010 (category: registered, service).
Until 22 Dec 2021, Hargreaves 21 Limited had been using C/- Chapman Atkins Ltd, Level 15, Huawei Centre, 120 Albert Street, Auckland as their registered address.
A total of 1 share is allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Dhc Project Management Limited (an entity) located at 35A Chancery Street, Auckland Central, Auckland postcode 1010. Hargreaves 21 Limited was classified as "Building, residential - flats, home units, apartments, etc" (ANZSIC E301910).
Previous addresses
Address #1: C/- Chapman Atkins Ltd, Level 15, Huawei Centre, 120 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 11 Jan 2021 to 22 Dec 2021
Address #2: C/- Chapman Atkins Ltd, Level 15, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 29 Sep 2017 to 11 Jan 2021
Address #3: 2 Kitchener Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 17 Feb 2016 to 29 Sep 2017
Basic Financial info
Total number of Shares: 1
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Entity (NZ Limited Company) | Dhc Project Management Limited Shareholder NZBN: 9429034741177 |
35a Chancery Street, Auckland Central Auckland 1010 New Zealand |
26 Mar 2024 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Duthco Trustees (sullivan) Limited |
Auckland Central Auckland 1010 New Zealand |
17 Feb 2016 - 26 Mar 2024 |
Michael Grant Sullivan - Director
Appointment date: 17 Feb 2016
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 19 Jan 2021
Address: Whitford, Howick, 2571 New Zealand
Address used since 17 Feb 2016
Wayne John Carson - Director
Appointment date: 17 Feb 2016
Address: 121 Customs Street West, Auckland, 1010 New Zealand
Address used since 25 May 2020
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 17 Feb 2016
Stuart Martin Mcclatchy - Director
Appointment date: 08 Jul 2021
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 08 Jul 2021
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