General information
Hardware Engineering Supplies (2005) Limited
Type: NZ Limited Company (Ltd)9429035016670
New Zealand Business Number
1589866
Company Number
Registered
Company Status
Hardware Engineering Supplies (2005) Limited (issued an NZ business number of 9429035016670) was registered on 22 Dec 2004. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). 139 Manukau Road, Pukekohe had been their registered address, up until 07 Jul 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 per cent of shares), namely:
Bedingham, Evan Deane (a director) located at Pukekohe postcode 2679. The Businesscheck database was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & physical & service | 07 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Evan Bedingham
Pukekohe, 2120
Address used since 30 Jul 2015 |
Director | 22 Dec 2004 - current |
|
Evan Deane Bedingham
Pukekohe, 2679
Address used since 29 Jun 2020
Pukekohe, 2120
Address used since 30 Jul 2015 |
Director | 22 Dec 2004 - current |
|
Geraldine Karen Irwin
Pukekohe, 2120
Address used since 30 Jul 2015 |
Director | 22 Dec 2006 - 01 Aug 2019 |
|
Nicholas Browne-cole
Waiuku,
Address used since 22 Dec 2004 |
Director | 22 Dec 2004 - 22 Dec 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 139 Manukau Road, Pukekohe, 2120 | Registered & physical | 19 May 2009 - 07 Jul 2020 |
| 131 Manukau Road, Pukekohe | Registered & physical | 22 Dec 2004 - 19 May 2009 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
09 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bedingham, Evan Deane Director |
Pukekohe 2679 |
04 Nov 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Irwin, Paul Gerard Individual |
Pukekohe |
22 Dec 2004 - 04 Nov 2019 |
|
Bedingham, Evan Individual |
Pukekohe |
22 Dec 2004 - 04 Nov 2019 |
|
Irwin, Geraldine Karen Individual |
Pukekohe |
22 Dec 2004 - 04 Nov 2019 |
|
Bedingham, Evan Dean Individual |
Pukekohe Pukekohe 2120 |
04 Nov 2019 - 04 Nov 2019 |
Location
Companies nearby
 |
Pukekohe Bakery Limited 124 Manukau Road |
|
Autocare Pukekohe (2017) Limited 147a Manukau Road |
|
Crown Bakery & Cafe Limited 132d Manukau Road |
|
Kitco Company Limited 138 Manukau Road |
|
Trackside Pukekohe (2003) Limited 144 Manukau Road |
|
Roy F. Parker & Son Limited 148 Manukau Road |