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Hardware Connections Limited

Type: NZ Limited Company (Ltd)
9429040175744
NZBN
170310
Company Number
Registered
Company Status
M700040
Industry classification code
Internet Web Site Design Service
Industry classification description
Current address
487 Junction Road
Rd 1
New Plymouth 4371
New Zealand
Registered & physical & service address used since 14 Oct 2014

Hardware Connections Limited was started on 18 Aug 1952 and issued an NZ business number of 9429040175744. This registered LTD company has been managed by 3 directors: Rex Ernest Soper - an active director whose contract began on 16 Oct 1992,
Nicholas Rex Soper - an active director whose contract began on 01 May 2017,
Joy Elizabeth Soper - an inactive director whose contract began on 16 Oct 1992 and was terminated on 30 Jun 2017.
As stated in our database (updated on 20 Mar 2024), this company uses 1 address: 487 Junction Road, Rd 1, New Plymouth, 4371 (types include: registered, physical).
Until 14 Oct 2014, Hardware Connections Limited had been using 326 Devon Street East, New Plymouth as their registered address.
BizDb found other names used by this company: from 18 May 1992 to 01 Oct 2014 they were called Sopers (N.z.) Limited, from 18 Aug 1952 to 18 May 1992 they were called Sopers (New Plymouth) Limited.
A total of 250000 shares are allotted to 4 groups (8 shareholders in total). When considering the first group, 100 shares are held by 3 entities, namely:
Soper Trustees Limited (an entity) located at Rd 1, New Plymouth postcode 4371,
Soper, Rex Ernest (a director) located at Rd 1, New Plymouth postcode 4371,
Soper, Nicholas Rex (a director) located at Rd 1, New Plymouth postcode 4371.
The 2nd group consists of 3 shareholders, holds 83.92 per cent shares (exactly 209800 shares) and includes
Soper, Rex Ernest - located at Rd 1, New Plymouth,
Soper Trustees Limited - located at Rd 1, New Plymouth,
Soper, Nicholas Rex - located at Rd 1, New Plymouth.
The next share allotment (100 shares, 0.04%) belongs to 1 entity, namely:
Soper, Rex Ernest, located at Rd 1, New Plymouth (a director). Hardware Connections Limited has been categorised as "Internet web site design service" (ANZSIC M700040).

Addresses

Principal place of activity

487 Junction Road, Rd 1, New Plymouth, 4371 New Zealand


Previous addresses

Address: 326 Devon Street East, New Plymouth New Zealand

Registered address used from 09 Dec 1996 to 14 Oct 2014

Address: 326 Devon St East, New Plymouth

Registered address used from 09 Dec 1996 to 09 Dec 1996

Address: 326 Devon Street East, New Plymouth New Zealand

Physical address used from 17 Feb 1992 to 14 Oct 2014

Address: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Contact info
64 27452 8002
23 Oct 2018 Phone
nick.soper@hardwareconnect.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 250000

Annual return filing month: October

Annual return last filed: 18 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Entity (NZ Limited Company) Soper Trustees Limited
Shareholder NZBN: 9429046409720
Rd 1
New Plymouth
4371
New Zealand
Director Soper, Rex Ernest Rd 1
New Plymouth
4371
New Zealand
Director Soper, Nicholas Rex Rd 1
New Plymouth
4371
New Zealand
Shares Allocation #2 Number of Shares: 209800
Director Soper, Rex Ernest Rd 1
New Plymouth
4371
New Zealand
Entity (NZ Limited Company) Soper Trustees Limited
Shareholder NZBN: 9429046409720
Rd 1
New Plymouth
4371
New Zealand
Director Soper, Nicholas Rex Rd 1
New Plymouth
4371
New Zealand
Shares Allocation #3 Number of Shares: 100
Director Soper, Rex Ernest Rd 1
New Plymouth
4371
New Zealand
Shares Allocation #4 Number of Shares: 40000
Director Soper, Nicholas Rex Rd 1
New Plymouth
4371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Forsyth, Kerry Bell Block
New Plymouth
4312
New Zealand
Individual Soper, Joy Elizabeth (a) New Plymouth
Individual Soper, Nick Rd 1
New Plymouth
4371
New Zealand
Individual Soper, Nick Rd 1
New Plymouth
4371
New Zealand
Individual Soper, Joy Elizabeth (a) New Plymouth
Individual Soper, Rex Ernest (a) New Plymouth
Other Null - Soper Trusts Partnership
Individual White, Gavin Alexander New Plymouth
New Plymouth
4312
New Zealand
Individual Forsyth, John Ernest Rd 1
New Plymouth
4371
New Zealand
Other Soper Trusts Partnership
Individual Soper, Rex Ernest (a) New Plymouth
Directors

Rex Ernest Soper - Director

Appointment date: 16 Oct 1992

Address: Rd 1, New Plymouth, 4371 New Zealand

Address used since 20 Oct 2015


Nicholas Rex Soper - Director

Appointment date: 01 May 2017

Address: Rd 1, New Plymouth, 4371 New Zealand

Address used since 01 May 2017


Joy Elizabeth Soper - Director (Inactive)

Appointment date: 16 Oct 1992

Termination date: 30 Jun 2017

Address: Rd 1, New Plymouth, 4371 New Zealand

Address used since 20 Oct 2015

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