Hart Electrical Limited was started on 17 Mar 2014 and issued an NZBN of 9429041135785. The registered LTD company has been supervised by 2 directors: Andrew Jeffery Hart - an active director whose contract began on 17 Mar 2014,
James Francis Hart - an inactive director whose contract began on 17 Mar 2014 and was terminated on 17 Nov 2022.
As stated in our information (last updated on 08 Mar 2024), the company filed 1 address: 44E Portage Road, New Lynn, Auckland, 0600 (type: registered, physical).
Until 25 Mar 2021, Hart Electrical Limited had been using Level 1, 60 Broadway, Newmarket, Auckland as their physical address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Hart, Andrew Jeffery (a director) located at Green Bay, Auckland postcode 0604.
Another group consists of 2 shareholders, holds 98% shares (exactly 98 shares) and includes
Hart, Jessica - located at Green Bay, Auckland,
Hart, Andrew Jeffery - located at Green Bay, Auckland.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Hart, Jessica, located at Green Bay, Auckland (an individual). Hart Electrical Limited was categorised as "Electrical services" (business classification E323220).
Principal place of activity
44e Portage Road, New Lynn, Auckland, 0600 New Zealand
Previous addresses
Address: Level 1, 60 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 11 Sep 2019 to 25 Mar 2021
Address: Level 3, 6 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 08 Apr 2016 to 11 Sep 2019
Address: Level 2, 394 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand
Registered address used from 19 Mar 2015 to 08 Apr 2016
Address: 6a Fairsea Place, Lynfield, Auckland, 1042 New Zealand
Physical address used from 17 Mar 2014 to 08 Apr 2016
Address: 6a Fairsea Place, Lynfield, Auckland, 1042 New Zealand
Registered address used from 17 Mar 2014 to 19 Mar 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 12 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Hart, Andrew Jeffery |
Green Bay Auckland 0604 New Zealand |
17 Mar 2014 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Hart, Jessica |
Green Bay Auckland 0604 New Zealand |
03 Nov 2017 - |
Director | Hart, Andrew Jeffery |
Green Bay Auckland 0604 New Zealand |
17 Mar 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hart, Jessica |
Green Bay Auckland 0604 New Zealand |
03 Nov 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hart, Natalie Claire |
Rothesay Bay Auckland 0630 New Zealand |
03 Nov 2017 - 19 Dec 2022 |
Individual | Hart, James Francis |
Rothesay Bay Auckland 0630 New Zealand |
17 Mar 2014 - 19 Dec 2022 |
Andrew Jeffery Hart - Director
Appointment date: 17 Mar 2014
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 13 Mar 2020
Address: Avondale, Auckland, 0600 New Zealand
Address used since 31 Mar 2016
James Francis Hart - Director (Inactive)
Appointment date: 17 Mar 2014
Termination date: 17 Nov 2022
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 02 Nov 2020
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 08 Mar 2018
Address: Avondale, Auckland, 0600 New Zealand
Address used since 31 Mar 2016
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