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Hadlow Bookkeeping Services Limited

Type: NZ Limited Company (Ltd)
9429041158340
NZBN
5065561
Company Number
Registered
Company Status
M693240
Industry classification code
Bookkeeping Service
Industry classification description
Current address
356 Hadlow Road
Rd 4
Timaru 7974
New Zealand
Physical & service & registered address used since 27 Apr 2022
125 Hadlow Road
Rd 4
Timaru 7974
New Zealand
Registered & service address used since 13 Nov 2023

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).

Addresses

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

Contact info
john@ifigure.co.nz
Email
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Ford, Aaron Rd 4
Timaru
7974
New Zealand
Director Aaron Ford Richmond
Richmond
7020
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Ford, Brenda Rd 4
Timaru
7974
New Zealand
Directors

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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