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Hardware Sales Agencies Limited

Type: NZ Limited Company (Ltd)
9429031739887
NZBN
2372030
Company Number
Registered
Company Status
Current address
51 Woodward Road
Mt Albert
Auckland
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 22 Apr 2010
51 Woodward Road
Mount Albert
Auckland 1025
New Zealand
Registered & physical & service address used since 29 Apr 2010
210 The Drive
Whangamata
Whangamata 3620
New Zealand
Records & shareregister address used since 15 Nov 2023

Hardware Sales Agencies Limited was registered on 11 Dec 2009 and issued a business number of 9429031739887. The registered LTD company has been run by 2 directors: Diane Lee Malcolm - an active director whose contract started on 11 Dec 2009,
Sean Gribben - an inactive director whose contract started on 11 Dec 2009 and was terminated on 22 Apr 2010.
According to BizDb's information (last updated on 12 Apr 2024), this company uses 1 address: 210 The Drive, Whangamata, Whangamata, 3620 (type: registered, records).
Up until 29 Apr 2010, Hardware Sales Agencies Limited had been using Suite 4 506 South Titirangi Rd, Titirangi as their physical address.
BizDb identified past names for this company: from 11 Dec 2009 to 06 Apr 2013 they were named M Corp Sales & Marketing Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Malcolm, Diane Lee (an individual) located at Whangamata, Whangamata postcode 3620.
The 2nd group consists of 1 shareholder, holds 40% shares (exactly 40 shares) and includes
Malcolm, Grant Ian - located at Whangamata, Whangamata.

Addresses

Other active addresses

Address #4: 210 The Drive, Whangamata, Whangamata, 3620 New Zealand

Registered address used from 23 Nov 2023

Previous address

Address #1: Suite 4 506 South Titirangi Rd, Titirangi

Physical & registered address used from 11 Dec 2009 to 29 Apr 2010

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 01 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Malcolm, Diane Lee Whangamata
Whangamata
3620
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Malcolm, Grant Ian Whangamata
Whangamata
3620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gribben, Sean Parau
Waitakere City
Directors

Diane Lee Malcolm - Director

Appointment date: 11 Dec 2009

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 15 Nov 2023

Address: Mt Albert, Auckland, 1025 New Zealand

Address used since 01 Oct 2015


Sean Gribben - Director (Inactive)

Appointment date: 11 Dec 2009

Termination date: 22 Apr 2010

Address: Parau, Waitakere City, New Zealand

Address used since 11 Dec 2009

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