Hardware Investments Limited, a registered company, was started on 09 Nov 2004. 9429035087939 is the NZ business number it was issued. This company has been managed by 5 directors: Craig Andrew Gower - an active director whose contract began on 09 Nov 2004,
Craig Hegan - an active director whose contract began on 15 Mar 2006,
Reece Stuart Macdonald - an active director whose contract began on 01 Aug 2006,
Steven John Hamblin - an active director whose contract began on 01 Aug 2006,
Richard James Hegan - an active director whose contract began on 01 Aug 2006.
Updated on 04 Sep 2019, BizDb's database contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland, 1140 (types include: physical, registered).
Hardware Investments Limited had been using Level 8, 120 Albert Street, Auckland as their registered address up until 09 Jan 2017.
Other names used by this company, as we identified at BizDb, included: from 09 Nov 2004 to 16 Mar 2006 they were called Poolia Limited.
A total of 1000 shares are allocated to 5 shareholders (5 groups). The first group is comprised of 200 shares (20%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 200 shares (20%). Finally we have the third share allocation (200 shares 20%) made up of 1 entity.
Previous addresses
Address: Level 8, 120 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 23 Apr 2014 to 09 Jan 2017
Address: 96a Kitchener Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 24 Mar 2014 to 23 Apr 2014
Address: Bdo Auckland, Level 8, 120 Albert Street, Auckland New Zealand
Registered & physical address used from 04 May 2010 to 24 Mar 2014
Address: Bdo Spicers, Level 8, 120 Albert Street, Auckland
Registered & physical address used from 09 Nov 2004 to 04 May 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 06 Feb 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Individual | Reece Stuart Macdonald |
Rd 2 Ohoka 7692 New Zealand |
13 Mar 2007 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Individual | Craig Andrew Gower |
Milford Auckland 0620 New Zealand |
09 Nov 2004 - |
| Shares Allocation #3 Number of Shares: 200 | |||
| Individual | Steven John Hamblin |
Sukhumvit 61 Klongton- Nua, Vadhana, Bangkok 10110 Thailand |
13 Mar 2007 - |
| Shares Allocation #4 Number of Shares: 200 | |||
| Individual | Richard James Hegan |
Strowan Christchurch 8052 New Zealand |
13 Mar 2007 - |
| Shares Allocation #5 Number of Shares: 200 | |||
| Individual | Craig Hegan |
Rd 4 Albany 0794 New Zealand |
13 Mar 2007 - |
Craig Andrew Gower - Director
Appointment date: 09 Nov 2004
Address: Milford, Auckland, 0620 New Zealand
Address used since 06 Apr 2016
Craig Hegan - Director
Appointment date: 15 Mar 2006
Address: Rd 4, Albany, 0794 New Zealand
Address used since 18 Dec 2015
Reece Stuart Macdonald - Director
Appointment date: 01 Aug 2006
Address: Rd 2, Ohoka, 7692 New Zealand
Address used since 05 Feb 2019
Address: R D 2, Kaiapoi, 7692 New Zealand
Address used since 29 Feb 2016
Steven John Hamblin - Director
Appointment date: 01 Aug 2006
Address: Klongton-nua, Vadhana, Bangkok, 10110 Thailand
Address used since 02 May 2017
Richard James Hegan - Director
Appointment date: 01 Aug 2006
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 05 Feb 2019
Address: Saint Albans, Christchurch, 8014 New Zealand
Address used since 24 Feb 2010
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