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Hrw Developments Limited

Type: NZ Limited Company (Ltd)
9429042503941
NZBN
6060668
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
Unit 1b Epsom Road
Sockburn
Christchurch 8443
New Zealand
Physical & service & registered address used since 18 Jul 2017

Hrw Developments Limited was registered on 08 Aug 2016 and issued a business number of 9429042503941. This registered LTD company has been supervised by 3 directors: Paul James Rugg - an active director whose contract started on 08 Aug 2016,
Stephen Michael Weir - an active director whose contract started on 08 Aug 2016,
Matthew Robert Harker - an active director whose contract started on 08 Aug 2016.
As stated in our information (updated on 18 Feb 2024), this company registered 2 addresses: 1/83 Heaton Drive, Tai Tapu, Christchurch, 8013 (office address),
Unit 1B Epsom Road, Sockburn, Christchurch, 8443 (physical address),
Unit 1B Epsom Road, Sockburn, Christchurch, 8443 (service address),
Unit 1B Epsom Road, Sockburn, Christchurch, 8443 (registered address) among others.
Up to 18 Jul 2017, Hrw Developments Limited had been using 1/83 Heaton Drive, Tai Tapu, Christchurch as their registered address.
A total of 12121212 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 121212 shares are held by 1 entity, namely:
Weir, Andrew Graham (an individual) located at Rolleston, Rolleston postcode 7614.
The 2nd group consists of 1 shareholder, holds 33% shares (exactly 4000000 shares) and includes
Harker, Matthew Robert - located at Halswell, Christchurch.
The next share allotment (4000000 shares, 33%) belongs to 1 entity, namely:
Weir, Stephen Michael, located at Rolleston, Rolleston (a director). Hrw Developments Limited is classified as "Software development service nec" (business classification M700050).

Addresses

Principal place of activity

1/83 Heaton Drive, Tai Tapu, Christchurch, 8013 New Zealand


Previous addresses

Address #1: 1/83 Heaton Drive, Tai Tapu, Christchurch, 7672 New Zealand

Registered & physical address used from 06 Jun 2017 to 18 Jul 2017

Address #2: 1/83 Heaton Drive, Tai Tapu, Christchurch, 7672 New Zealand

Registered & physical address used from 04 May 2017 to 06 Jun 2017

Address #3: 9 Churchill Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 08 Aug 2016 to 04 May 2017

Financial Data

Basic Financial info

Total number of Shares: 12121212

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 121212
Individual Weir, Andrew Graham Rolleston
Rolleston
7614
New Zealand
Shares Allocation #2 Number of Shares: 4000000
Director Harker, Matthew Robert Halswell
Christchurch
8025
New Zealand
Shares Allocation #3 Number of Shares: 4000000
Director Weir, Stephen Michael Rolleston
Rolleston
7614
New Zealand
Shares Allocation #4 Number of Shares: 4000000
Director Rugg, Paul James Tai Tapu
7672
New Zealand
Directors

Paul James Rugg - Director

Appointment date: 08 Aug 2016

Address: Tai Tapu, 7672 New Zealand

Address used since 10 Jul 2017

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 08 Aug 2016


Stephen Michael Weir - Director

Appointment date: 08 Aug 2016

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 08 Aug 2016


Matthew Robert Harker - Director

Appointment date: 08 Aug 2016

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 19 Jul 2023

Address: Saint Andrews, Hamilton, 3200 New Zealand

Address used since 28 Jul 2021

Address: Maeroa, Hamilton, 3200 New Zealand

Address used since 10 Jul 2017

Address: Rd 3, Te Awamutu, 3873 New Zealand

Address used since 03 Jul 2018

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 08 Aug 2016

Address: Saint Andrews, Hamilton, 3200 New Zealand

Address used since 20 Aug 2019

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