General information
Harford Group Limited
Type: NZ Limited Company (Ltd)9429034601136
New Zealand Business Number
1678961
Company Number
Registered
Company Status
Harford Group Limited (issued an NZBN of 9429034601136) was started on 10 Aug 2005. 2 addresses are currently in use by the company: 19 Mckenzie Avenue, Arkles Bay, Whangaparaoa, 0932 (type: registered, physical). Unit 3, 55 Lawrence Road, Mangawhai had been their physical address, up until 31 Mar 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Ford, Jonathan Edward (an individual) located at Arkles Bay, Whangaparaoa postcode 0932. Our data was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Mckenzie Avenue, Arkles Bay, Whangaparaoa, 0932 | Registered & physical & service | 31 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Edward Ford
Arkles Bay, Whangaparaoa, 0932
Address used since 12 Nov 2014 |
Director | 12 Dec 2006 - current |
|
Stephen Harris
9 Gore Street, Auckland City, 1001,
Address used since 13 Dec 2006 |
Director | 10 Aug 2005 - 11 Apr 2007 |
|
Jonathan Edward Ford
Birkdale, Auckland,
Address used since 10 Aug 2005 |
Director | 10 Aug 2005 - 31 May 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 3, 55 Lawrence Road, Mangawhai, 0573 | Physical & registered | 11 Mar 2020 - 31 Mar 2020 |
| Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered | 10 May 2018 - 11 Mar 2020 |
| Level 2, 5-7 Kigndon Street, Newmarket, Auckland, 1023 | Registered | 23 Apr 2015 - 10 May 2018 |
| Level 2, 5-7 Kigndon Street, Newmarket, Auckland, 1023 | Physical | 23 Apr 2015 - 11 Mar 2020 |
| Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 16 Mar 2011 - 23 Apr 2015 |
| Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered | 30 Nov 2010 - 16 Mar 2011 |
| Level 1, 103 Carlton Gore Road, Newmarket, Auckland | Physical | 19 Mar 2010 - 16 Mar 2011 |
| Level 1, 9 Gore Street, Auckland | Physical | 10 Aug 2005 - 19 Mar 2010 |
| Level 1, 9 Gore Street, Auckland | Registered | 10 Aug 2005 - 30 Nov 2010 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
13 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ford, Jonathan Edward Individual |
Arkles Bay Whangaparaoa 0932 |
12 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ford, Jonathan Edward Individual |
Birkdale Auckland |
10 Aug 2005 - 27 Jun 2010 |
|
Harris, Stephen Arthur Individual |
9 Gore Street Auckland City, 1001 |
10 Aug 2005 - 13 Dec 2006 |
Location
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