NZ Hardwood Consulting Limited
Type: NZ Limited Company (Ltd)Nz Hardwood Consulting Limited (issued a business number of 9429034142813) was started on 01 May 2006. 4 addresses are in use by the company: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: registered, physical). Level 1, 26 Crummer Road, Grey Lynn had been their physical address, until 05 Oct 2006. 3000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 1000 shares (33.33 per cent of shares), namely:
Sayer, Allan Bruce (an individual) located at 24A Thornycroft Street, Bryndwr, Christchurch,
Sayer, Lyndsay Margaret (an individual) located at 24A Thornycroft Street, Bryndwr, Christchurch. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 1000 shares); it includes
C & C Strategic Limited (an entity) - located at Grey Lynn, Auckland. The third group of shareholders, share allotment (1000 shares, 33.33%) belongs to 1 entity, namely:
Tacon Pacific Limited, located at St Heliers, Auckland (an entity). Businesscheck's data was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 26 Crummer Road, Grey Lynn | Other (Address for Records) & records (Address for Records) | 01 May 2006 |
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Registered & physical & service | 05 Oct 2006 |
| Name and Address | Role | Period |
|---|---|---|
|
John Michael Gilbert
Ramarama, Auckland, 2579
Address used since 05 Oct 2015 |
Director | 01 May 2006 - current |
|
Barry William Smith
Saint Heliers, Auckland, 1071
Address used since 05 Oct 2009 |
Director | 01 May 2006 - 05 Oct 2015 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 26 Crummer Road, Grey Lynn | Physical & registered | 01 May 2006 - 05 Oct 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sayer, Allan Bruce Individual |
24a Thornycroft Street Bryndwr, Christchurch |
29 Sep 2006 - current |
|
Sayer, Lyndsay Margaret Individual |
24a Thornycroft Street Bryndwr, Christchurch |
29 Sep 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
C & C Strategic Limited Shareholder NZBN: 9429036894420 Entity (NZ Limited Company) |
Grey Lynn Auckland |
01 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tacon Pacific Limited Shareholder NZBN: 9429039275516 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
29 Sep 2006 - current |
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