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Hargreaves 21 Limited

Type: NZ Limited Company (Ltd)
9429042191438
NZBN
5890249
Company Number
Registered
Company Status
E301910
Industry classification code
Building, Residential - Flats, Home Units, Apartments, Etc
Industry classification description
Current address
C/- Chapman Atkins Ltd
Level 4, 14 Vulcan Lane
Auckland 1010
New Zealand
Physical & service & registered address used since 22 Dec 2021
C/- Chapman Atkins Ltd
35a Chancery Street, Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 08 Jan 2024

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).

Addresses

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

Financial Data

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
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

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Duthco Trustees (sullivan) Limited Auckland Central
Auckland
1010
New Zealand
Directors

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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