Hardware Sales Agencies Limited
Type: NZ Limited Company (Ltd)Hardware Sales Agencies Limited (issued a business number of 9429031739887) was registered on 11 Dec 2009. 8 addresess are in use by the company: 210 The Drive, Whangamata, Whangamata, 3620 (type: registered, records). Suite 4 506 South Titirangi Rd, Titirangi had been their physical address, up to 29 Apr 2010. Hardware Sales Agencies Limited used other names, namely: M Corp Sales & Marketing Limited from 11 Dec 2009 to 06 Apr 2013. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60 shares (60% of shares), namely:
Malcolm, Diane Lee (an individual) located at Whangamata, Whangamata postcode 3620. In the second group, a total of 1 shareholder holds 40% of all shares (40 shares); it includes
Malcolm, Grant Ian (an individual) - located at Whangamata, Whangamata. Businesscheck's data was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 51 Woodward Road, Mt Albert, Auckland | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 22 Apr 2010 |
| 51 Woodward Road, Mount Albert, Auckland, 1025 | Registered & physical & service | 29 Apr 2010 |
| 210 The Drive, Whangamata, Whangamata, 3620 | Records & shareregister | 15 Nov 2023 |
| 210 The Drive, Whangamata, Whangamata, 3620 | Registered | 23 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Diane Lee Malcolm
Whangamata, Whangamata, 3620
Address used since 15 Nov 2023
Mt Albert, Auckland, 1025
Address used since 01 Oct 2015 |
Director | 11 Dec 2009 - current |
|
Sean Gribben
Parau, Waitakere City,
Address used since 11 Dec 2009 |
Director | 11 Dec 2009 - 22 Apr 2010 |
| Type | Used since | |
|---|---|---|
| 210 The Drive, Whangamata, Whangamata, 3620 | Registered | 23 Nov 2023 |
| Previous address | Type | Period |
|---|---|---|
| Suite 4 506 South Titirangi Rd, Titirangi | Physical & registered | 11 Dec 2009 - 29 Apr 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Malcolm, Diane Lee Individual |
Whangamata Whangamata 3620 |
11 Dec 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Malcolm, Grant Ian Individual |
Whangamata Whangamata 3620 |
20 Aug 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gribben, Sean Individual |
Parau Waitakere City |
11 Dec 2009 - 27 Jun 2010 |
 |
Jalaram Nominees Limited 53 Woodward Road |
|
F & G Smart Investments Limited 49a Woodward Road |
|
Sunrise Developing Company Limited 44 Woodward Road |
|
Guo Hl Limited 53c Woodward Road |
|
Mh Enterprises Limited Flat 6, 43 Woodward Road |
|
Ngakau Mahaki Trust 9/41 Woodward Road |