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Hargreaves & Allen Limited

Type: NZ Limited Company (Ltd)
9429039206008
NZBN
475591
Company Number
Registered
Company Status
R900210
Industry classification code
Author
Industry classification description
Current address
2 Hekeawai Drive
Taumarunui 3920
New Zealand
Physical & registered & service address used since 03 Jan 2013

Hargreaves & Allen Limited, a registered company, was incorporated on 25 Jul 1990. 9429039206008 is the New Zealand Business Number it was issued. "Author" (ANZSIC R900210) is how the company is classified. The company has been run by 6 directors: Jeremy King - an active director whose contract started on 23 Feb 2003,
Jerome King - an active director whose contract started on 23 Feb 2003,
Tatiana King - an inactive director whose contract started on 23 Feb 2003 and was terminated on 10 Oct 2008,
Jeremy David Allen King - an inactive director whose contract started on 25 Jul 1990 and was terminated on 22 Feb 2003,
Sylvia King - an inactive director whose contract started on 07 Sep 1992 and was terminated on 16 Aug 1999.
Updated on 18 Mar 2024, our data contains detailed information about 1 address: 2 Hekeawai Drive, Taumarunui, 3920 (type: physical, registered).
Hargreaves & Allen Limited had been using 2 Hekeawai Drive, Tuamarunui 3920 as their registered address up to 03 Jan 2013.
A single entity controls all company shares (exactly 10000 shares) - King, Jeremy - located at 3920, Kambarka, Udmurtskaya Republic.

Addresses

Principal place of activity

2 Hekeawai Drive, Taumarunui, 3920 New Zealand


Previous addresses

Address: 2 Hekeawai Drive, Tuamarunui 3920 New Zealand

Registered address used from 28 May 2010 to 03 Jan 2013

Address: Suite 2727, 24b Moorfield Street, Johnsonville, Wellington 6037 New Zealand

Physical address used from 28 Jan 2010 to 03 Jan 2013

Address: Suite 2727, 24b Moorfield Street, Johnsonville, Wellington 6037

Registered address used from 28 Jan 2010 to 28 May 2010

Address: 39 Anzac Road, Browns Bay

Registered & physical address used from 29 Aug 2008 to 28 Jan 2010

Address: 18 Kona Crescent, Henderson

Registered & physical address used from 04 Jan 2007 to 29 Aug 2008

Address: 1/26 Chartwell Avenue, Glenfield, Auckland

Registered & physical address used from 11 Nov 2005 to 04 Jan 2007

Address: 2a Byron Avenue, Takapuna, Auckland

Registered & physical address used from 22 Oct 2004 to 11 Nov 2005

Address: 3/35 Killarney Street, Takapuna, Auckland 1309

Physical & registered address used from 18 Feb 2004 to 22 Oct 2004

Address: 11 Anzac Street, Takapuna, Auckland

Physical address used from 28 Feb 2003 to 18 Feb 2004

Address: 175c Park Road, Palmerston North

Registered address used from 21 Mar 2001 to 18 Feb 2004

Address: Armstrong Murray, 1st Floor, 11 Anzac Avenue, Takapuna, Auckland

Physical address used from 21 Mar 2001 to 21 Mar 2001

Address: 175 C Park Road, Palmerston North

Physical address used from 15 Feb 2001 to 21 Mar 2001

Address: Onetai Road, Rd 4, Paeroa

Registered address used from 06 Nov 1997 to 21 Mar 2001

Address: Onetai Road, R D 4, Paeroa

Physical address used from 01 Jul 1997 to 15 Feb 2001

Address: 175 C Port Road, Palmerston North

Physical address used from 01 Jul 1997 to 01 Jul 1997

Contact info
64 21 08242981
Phone
larlentino@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 10 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual King, Jeremy Kambarka
Udmurtskaya Republic
427950
Russia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual King, Tatiana Takapuna
Auckland 1309
Individual King, Tatiana Takapuna
Auckland 1309
Individual King, Jerome Kambarka
Udmurtskaya Republic
427950
Russia
Individual King, Tatiana Takapuna
Auckland 1309
Directors

Jeremy King - Director

Appointment date: 23 Feb 2003

Address: Taumarunui, 3920 New Zealand

Address used since 21 Oct 2015


Jerome King - Director

Appointment date: 23 Feb 2003

Address: Taumarunui, 3920 New Zealand

Address used since 21 Oct 2015


Tatiana King - Director (Inactive)

Appointment date: 23 Feb 2003

Termination date: 10 Oct 2008

Address: Russia,

Address used since 16 Dec 2006


Jeremy David Allen King - Director (Inactive)

Appointment date: 25 Jul 1990

Termination date: 22 Feb 2003

Address: Katoomba 2780, Nsw,

Address used since 25 Jul 1990


Sylvia King - Director (Inactive)

Appointment date: 07 Sep 1992

Termination date: 16 Aug 1999

Address: Rd4, Paeroa,

Address used since 07 Sep 1992


Derek Hargreaves Cartmell - Director (Inactive)

Appointment date: 18 Jun 1990

Termination date: 07 Sep 1992

Address: Stanmore Bay, Whangaparaoa,

Address used since 18 Jun 1990

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