Hadlow Bookkeeping Services Limited was launched on 26 Mar 2014 and issued an NZBN of 9429041158340. This registered LTD company has been run by 3 directors: Brenda Ford - an active director whose contract started on 26 Mar 2014,
Brenda Joanne Ford - an active director whose contract started on 26 Mar 2014,
Aaron Ford - an inactive director whose contract started on 26 Mar 2014 and was terminated on 01 Apr 2016.
According to BizDb's information (updated on 22 Feb 2024), the company uses 1 address: 125 Hadlow Road, Rd 4, Timaru, 7974 (types include: registered, service).
Until 27 Apr 2022, Hadlow Bookkeeping Services Limited had been using Suite 18 Cherrywood Court, 47 Cherrywood Drive, Otumoetai, Tauranga as their registered address.
BizDb found past names for the company: from 06 May 2016 to 26 Mar 2019 they were called Coffee News (Tasman) Limited, from 20 Mar 2014 to 06 May 2016 they were called Stembridge Estate Limited.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 50 shares are held by 2 entities, namely:
Ford, Aaron (an individual) located at Rd 4, Timaru postcode 7974,
Aaron Ford (a director) located at Richmond, Richmond postcode 7020.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Ford, Brenda - located at Rd 4, Timaru. Hadlow Bookkeeping Services Limited was categorised as "Bookkeeping service" (ANZSIC M693240).
Previous addresses
Address #1: Suite 18 Cherrywood Court, 47 Cherrywood Drive, Otumoetai, Tauranga, 3110 New Zealand
Registered & physical address used from 09 Mar 2022 to 27 Apr 2022
Address #2: 356 Hadlow Road, Rd 4, Timaru, 7974 New Zealand
Physical address used from 16 Nov 2021 to 09 Mar 2022
Address #3: 77 Tahunanui Drive, Tahunanui, Nelson, 7011 New Zealand
Registered address used from 17 Jul 2019 to 09 Mar 2022
Address #4: 33 Edward Street, Richmond, Richmond, 7020 New Zealand
Registered address used from 07 Apr 2016 to 17 Jul 2019
Address #5: 33 Edward Street, Richmond, Richmond, 7020 New Zealand
Physical address used from 07 Apr 2016 to 16 Nov 2021
Address #6: 94 Bycroft Road, Rd 2, Drury, 2578 New Zealand
Registered & physical address used from 26 Mar 2014 to 07 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Ford, Aaron |
Rd 4 Timaru 7974 New Zealand |
26 Mar 2014 - |
Director | Aaron Ford |
Richmond Richmond 7020 New Zealand |
26 Mar 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Ford, Brenda |
Rd 4 Timaru 7974 New Zealand |
26 Mar 2014 - |
Brenda Ford - Director
Appointment date: 26 Mar 2014
Address: Rd 4, Timaru, 7974 New Zealand
Address used since 03 Nov 2023
Brenda Joanne Ford - Director
Appointment date: 26 Mar 2014
Address: Rd 4, Timaru, 7974 New Zealand
Address used since 30 Nov 2020
Address: Richmond, Richmond, 7020 New Zealand
Address used since 30 Mar 2016
Aaron Ford - Director (Inactive)
Appointment date: 26 Mar 2014
Termination date: 01 Apr 2016
Address: Richmond, Richmond, 7020 New Zealand
Address used since 30 Mar 2016
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