Hart Design Limited was incorporated on 02 Nov 1995 and issued a business number of 9429038400117. The registered LTD company has been supervised by 2 directors: Mark Thomas Hart - an active director whose contract began on 02 Nov 1995,
Carla Ann Hart - an inactive director whose contract began on 02 Nov 1995 and was terminated on 16 Sep 1999.
As stated in the BizDb information (last updated on 11 Apr 2024), this company uses 4 addresses: 18D Polaris Place, East Tamaki, Auckland, 2013 (office address),
9 Bert Wilson Place, Cockle Bay, Auckland, 2014 (physical address),
9 Bert Wilson Place, Cockle Bay, Auckland, 2014 (registered address),
9 Bert Wilson Place, Cockle Bay, Auckland, 2014 (service address) among others.
Up until 18 Jun 2020, Hart Design Limited had been using 642 Great South Road, Ellerslie, Auckland as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 400 shares are held by 1 entity, namely:
The Hart Trust (an other) located at Cockle Bay, Auckland postcode 2014. Hart Design Limited has been categorised as "Graphic design service - for advertising" (business classification M692450).
Other active addresses
Principal place of activity
18d Polaris Place, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 10 Nov 2014 to 18 Jun 2020
Address #2: C/-revill Fleur, 36a Oxford Terrace, 36a Oxford Terrace, Devonport 0624, Auckland New Zealand
Physical address used from 20 Apr 2010 to 10 Nov 2014
Address #3: C/-revill Fleur, 36a Oxford Terrace, Devonport 0624, Auckland New Zealand
Registered address used from 20 Apr 2010 to 10 Nov 2014
Address #4: C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland
Physical & registered address used from 14 Nov 2005 to 20 Apr 2010
Address #5: C/-mcdonald Reid Accountants, Level 8 Worldwide Tower, 8-10 Whitaker Place, Auckland
Registered address used from 17 Dec 2004 to 14 Nov 2005
Address #6: C/-mcdonald Reid Limited -accountants, Level 8 Worldwide Tower, 8-10 Whitaker Place, Auckland
Physical address used from 17 Dec 2004 to 14 Nov 2005
Address #7: C/- Mcdonald Reid Limited - Accountants, Level 5, 5 - 7 Kingdon Street, Newmarket, Auckland
Registered & physical address used from 15 Jul 2003 to 17 Dec 2004
Address #8: C/- Gilligan Rowe & Associates Ltd, Level 6, 135 Broadway, Newmarket, Auckland
Registered & physical address used from 30 Jun 2003 to 15 Jul 2003
Address #9: 68 Andrew Road, Howick, Auckland
Registered address used from 01 Sep 2000 to 30 Jun 2003
Address #10: C/- Matthew Gilligan & Associates Ltd, Level 6, 135 Broadway, Newmarket, Auckland
Physical address used from 01 Sep 2000 to 30 Jun 2003
Address #11: 68 Andrew Road, Howick, Auckland
Physical address used from 01 Sep 2000 to 01 Sep 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 400 | |||
Other (Other) | The Hart Trust |
Cockle Bay Auckland 2014 New Zealand |
02 Feb 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hart, Mark Thomas |
Dannemora Auckland New Zealand |
02 Nov 1995 - 22 Apr 2015 |
Individual | Hart, Mark Thomas |
Cockle Bay Auckland 2014 New Zealand |
02 Nov 1995 - 22 Apr 2015 |
Individual | Hart, Carla Ann |
Dannemora Auckland |
02 Nov 1995 - 09 Dec 2008 |
Individual | Jacobs, Linda |
Milford Auckland 0620 New Zealand |
28 Apr 2015 - 01 Sep 2017 |
Individual | Hart, Carla Ann |
Dannemora Auckland |
02 Nov 1995 - 09 Dec 2008 |
Individual | Jacobs, Jerome |
Milford Auckland 0620 New Zealand |
28 Apr 2015 - 01 Sep 2017 |
Entity | Cornwall Trustees Limited Shareholder NZBN: 9429037751647 Company Number: 927886 |
02 Nov 1995 - 22 Apr 2015 | |
Entity | Cornwall Trustees Limited Shareholder NZBN: 9429037751647 Company Number: 927886 |
02 Nov 1995 - 22 Apr 2015 | |
Individual | Hart, Mark Thomas |
Dannemora Auckland New Zealand |
02 Nov 1995 - 22 Apr 2015 |
Mark Thomas Hart - Director
Appointment date: 02 Nov 1995
Address: Flat Bush, Auckland, 2013 New Zealand
Address used since 01 Jun 2022
Address: Burswood, Auckland, 2013 New Zealand
Address used since 11 Dec 2015
Carla Ann Hart - Director (Inactive)
Appointment date: 02 Nov 1995
Termination date: 16 Sep 1999
Address: Howick, Auckland,
Address used since 02 Nov 1995
Safegas Limited
18e Polaris Place
Safegas Nz Limited
18e Polaris Place
Soy & Soy Limited
Unit G, 18-20 Polaris Place
Orionet Limited
15 Polaris Place,
Seoul Motors Limited
24 Polaris Place
New Coast Travel Limited
67 Guys Road
Colour Marketing Co. Limited
4a, 169 Harris Rd.
Emiray Limited
4/26 Oneroad Road
Intuit Creative Design Limited
154 Kilkenny Drive
Minicandy Limited
Unit 20, 28 Torrens Road
Pencil Empire Limited
Level 1, 320 Ti Rakau Drive
Protoworks Limited
7 Kenwick Place