General information

Harding Smart Limited

Type: NZ Limited Company (Ltd)
9429035082651
New Zealand Business Number
1576499
Company Number
Registered
Company Status

Harding Smart Limited (issued a New Zealand Business Number of 9429035082651) was incorporated on 30 Nov 2004. 1 address is currently in use by the company: 1A Douglas Street, Kensington, Whangarei, 0112 (type: registered, physical). 1A Douglas Street, Kensington, Whangarei had been their physical address, until 03 Sep 2019. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100 per cent of shares), namely:
Harold Harding (an individual) located at R D 1, Dargaville,
Penelope Smart (an individual) located at R D 1, Dargaville,
Johnston O'shea Trustee Limited (an entity) located at 1A Douglas Street, Whangarei postcode 0112. Businesscheck's database was updated on 12 Feb 2021.

Current address Type Used since
1a Douglas Street, Kensington, Whangarei, 0112 Registered & physical 03 Sep 2019
Directors
Name and Address Role Period
Harold Keith Harding
R D 1, Dargaville, 0371
Address used since 23 Sep 2015
Director 30 Nov 2004 - current
Penelope Fiona Smart
R D 1, Dargaville, 0371
Address used since 23 Sep 2015
Director 30 Nov 2004 - current
Addresses
Previous address Type Period
1a Douglas Street, Kensington, Whangarei, 0112 Physical & registered 02 Oct 2014 - 03 Sep 2019
Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei Registered & physical 19 Feb 2009 - 02 Oct 2014
Johnston O'shea Limited, Third Floor, 4 Vinery Lane, Whangarei Registered & physical 16 Feb 2007 - 19 Feb 2009
C/-kathryn De Bruin, Chartered Accountant, 24 Victoria Street, Dargaville Registered & physical 30 Nov 2004 - 16 Feb 2007
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
24 Sep 2020
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Harold Keith Harding
Individual
R D 1
Dargaville
30 Nov 2004 - current
Penelope Fiona Smart
Individual
R D 1
Dargaville
30 Nov 2004 - current
Johnston O'shea Trustee Limited
Shareholder NZBN: 9429034822890
Entity (NZ Limited Company)
1a Douglas Street
Whangarei
0112
20 Sep 2007 - current

Historic shareholders

Shareholder Name Address Period
De Bruin Trustees Limited
Shareholder NZBN: 9429035450764
Company Number: 1502663
Entity
30 Nov 2004 - 27 Jun 2010
De Bruin Trustees Limited
Shareholder NZBN: 9429035450764
Company Number: 1502663
Entity
30 Nov 2004 - 27 Jun 2010
Location
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