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Hardout Investment Properties Limited

Type: NZ Limited Company (Ltd)
9429042289364
NZBN
5954207
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Level 5, 110 Symonds Streets
Grafton
Auckland 1010
New Zealand
Registered & physical & service address used since 25 Jul 2022

Hardout Investment Properties Limited was started on 14 Apr 2016 and issued a business number of 9429042289364. The registered LTD company has been run by 2 directors: Malcolm Hayward - an active director whose contract began on 14 Apr 2016,
Peter Hayward - an active director whose contract began on 14 Apr 2016.
According to our information (last updated on 10 Apr 2024), this company uses 1 address: Level 5, 110 Symonds Streets, Grafton, Auckland, 1010 (category: registered, physical).
Until 25 Jul 2022, Hardout Investment Properties Limited had been using Office 2, 3061 Great North Road, New Lynn, Auckland as their registered address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Hayward, Melissa Catherine (an individual) located at Shelly Park, Auckland postcode 2014.
The second group consists of 1 shareholder, holds 70% shares (exactly 700 shares) and includes
Hayward, Malcolm - located at Bucklands Beach, Auckland.
The third share allocation (250 shares, 25%) belongs to 1 entity, namely:
Hayward, Peter, located at Shelly Park, Auckland (a director). Hardout Investment Properties Limited is classified as "Rental of commercial property" (business classification L671250).

Addresses

Previous addresses

Address: Office 2, 3061 Great North Road, New Lynn, Auckland, 0643 New Zealand

Registered & physical address used from 09 Jul 2021 to 25 Jul 2022

Address: Level 2, 3055 Great North Road, New Lynn, Auckland, 0643 New Zealand

Registered & physical address used from 14 Apr 2016 to 09 Jul 2021

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 06 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hayward, Melissa Catherine Shelly Park
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 700
Director Hayward, Malcolm Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #3 Number of Shares: 250
Director Hayward, Peter Shelly Park
Auckland
2014
New Zealand
Directors

Malcolm Hayward - Director

Appointment date: 14 Apr 2016

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 15 Jul 2022

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 14 Apr 2016


Peter Hayward - Director

Appointment date: 14 Apr 2016

Address: Shelly Park, Auckland, 2014 New Zealand

Address used since 15 Jul 2022

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 14 Apr 2016

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