A. Hartrodt New Zealand Limited was registered on 07 Dec 2012 and issued a business number of 9429030411746. The registered LTD company has been supervised by 5 directors: Dirk Haarhaus - an active director whose contract started on 07 Dec 2012,
Aykut Acarbay - an active director whose contract started on 01 Jan 2019,
Vanessa Anne Burns - an active director whose contract started on 01 Jan 2023,
John Pyman - an inactive director whose contract started on 07 Dec 2012 and was terminated on 31 Dec 2022,
John William Cook - an inactive director whose contract started on 07 Dec 2012 and was terminated on 31 Mar 2016.
As stated in BizDb's information (last updated on 17 Apr 2024), this company registered 1 address: 10 Brigade Road, Mangere, Auckland, 2022 (category: registered, physical).
BizDb identified previous names used by this company: from 04 Jan 2013 to 18 Jun 2014 they were named A Hartrodt New Zealand Limited, from 06 Dec 2012 to 04 Jan 2013 they were named A Hartrodt New Zealand Holdings Limited.
A total of 500000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 500000 shares are held by 1 entity, namely:
A Hartrodt Australia Pty Limited (an other) located at Mascot, New South Wales postcode 2020. A. Hartrodt New Zealand Limited was classified as "Freight forwarding including goods handling nec" (business classification I529240).
Basic Financial info
Total number of Shares: 500000
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 10 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 500000 | |||
| Other (Other) | A Hartrodt Australia Pty Limited |
Mascot New South Wales 2020 Australia |
07 Dec 2012 - |
Dirk Haarhaus - Director
Appointment date: 07 Dec 2012
ASIC Name: A. Hartrodt Australia Pty Ltd
Address: Woronora, New South Wales, 2232 Australia
Address used since 07 Dec 2012
Address: Mascot, N S W, 1460 Australia
Address: Mascot, N S W, 1460 Australia
Aykut Acarbay - Director
Appointment date: 01 Jan 2019
Address: Cronulla, N S W, 2230 Australia
Address used since 01 Jan 2019
Vanessa Anne Burns - Director
Appointment date: 01 Jan 2023
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 01 Jan 2023
John Pyman - Director (Inactive)
Appointment date: 07 Dec 2012
Termination date: 31 Dec 2022
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 07 Dec 2012
John William Cook - Director (Inactive)
Appointment date: 07 Dec 2012
Termination date: 31 Mar 2016
ASIC Name: A. Hartrodt Australia Pty Ltd
Address: Turramura, New South Wales, 2074 Australia
Address used since 07 Dec 2012
Address: Mascot, N S W, 1460 Australia
Address: Mascot, N S W, 1460 Australia
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