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General information

Harwood Homes NZ Limited

Type: NZ Limited Company (Ltd)
9429034860342
New Zealand Business Number
1615905
Company Number
Registered
Company Status

Harwood Homes Nz Limited (issued an NZBN of 9429034860342) was started on 19 Apr 2005. 3 addresses are in use by the company: 129 Second Avenue, Tauranga, 3110 (type: service, registered). 127 Second Avenue, Tauranga had been their service address, until 08 May 2024. Harwood Homes Nz Limited used more names, namely: Harwood Homes Incorporated Limited from 19 Apr 2005 to 02 May 2005. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98 per cent of shares), namely:
Harwood, Kirsty Lee (an individual) located at Royal Palm Beach Estate, Papamoa,
Ho Cooney Trustee Limited (an entity) located at Level 3, 247 Cameron Road, Tauranga postcode 3110,
Harwood, David Clive (an individual) located at Royal Palm Beach Estate, Papamoa. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Harwood, David Clive (an individual) - located at Royal Palm Beach Estate, Papamoa. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Harwood, Kirsty Lee, located at Royal Palm Beach Estate, Papamoa (an individual). The Businesscheck database was updated on 02 May 2024.

Current address Type Used since
127 Second Avenue, Tauranga, 3110 Physical & registered 01 Dec 2017
129 Second Avenue, Tauranga, 3110 Registered 10 Apr 2024
129 Second Avenue, Tauranga, 3110 Service 08 May 2024
Last updated:
Directors
Name and Address Role Period
David Clive Harwood
Papamoa Beach, Papamoa, 3118
Address used since 05 May 2010
Director 19 Apr 2005 - current
Kirsty Lee Harwood
Papamoa Beach, Papamoa, 3118
Address used since 05 May 2010
Director 19 Apr 2005 - 17 Jun 2011
Addresses
Previous address Type Period
127 Second Avenue, Tauranga, 3110 Service 01 Dec 2017 - 08 May 2024
Level 1, 115 The Strand, Tauranga, 3110 Physical & registered 07 Sep 2017 - 01 Dec 2017
415 Cameron Road, Tauranga, 3110 Registered & physical 19 Mar 2008 - 07 Sep 2017
C/-walton Railton & Co Limited, Cnr Eighth Avenue & Cameron Road, Tauranga Physical & registered 19 Apr 2005 - 19 Mar 2008
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Harwood, Kirsty Lee
Individual 		Royal Palm Beach Estate
Papamoa
 19 Apr 2005 - current
Ho Cooney Trustee Limited
Shareholder NZBN: 9429037486365
Entity (NZ Limited Company) 		Level 3, 247 Cameron Road
Tauranga
3110 		19 Apr 2005 - current
Harwood, David Clive
Individual 		Royal Palm Beach Estate
Papamoa
 19 Apr 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Harwood, David Clive
Individual 		Royal Palm Beach Estate
Papamoa
 19 Apr 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Harwood, Kirsty Lee
Individual 		Royal Palm Beach Estate
Papamoa
 19 Apr 2005 - current
Location
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