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General information

Hardware Investments Limited

Type: NZ Limited Company (Ltd)
9429035087939
New Zealand Business Number
1575313
Company Number
Registered
Company Status

Hardware Investments Limited (issued a business number of 9429035087939) was incorporated on 09 Nov 2004. 1 address is currently in use by the company: Level 4, 4 Graham Street, Auckland, 1140 (type: physical, registered). Level 8, 120 Albert Street, Auckland had been their registered address, until 09 Jan 2017. Hardware Investments Limited used other aliases, namely: Poolia Limited from 09 Nov 2004 to 16 Mar 2006. 1000 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 200 shares (20% of shares), namely:
Reece Macdonald (an individual) located at Rd 2, Ohoka postcode 7692. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (exactly 200 shares); it includes
Craig Gower (an individual) - located at Milford, Auckland. The third group of shareholders, share allocation (200 shares, 20%) belongs to 1 entity, namely:
Steven Hamblin, located at Sukhumvit 61, Klongton- Nua, Vadhana, Bangkok (an individual). The Businesscheck data was updated on 04 Sep 2019.

Current address Type Used since
Level 4, 4 Graham Street, Auckland, 1140 Physical & registered 09 Jan 2017
Last updated:
Directors
Name and Address Role Period
Craig Andrew Gower
Milford, Auckland, 0620
Address used since 06 Apr 2016
Director 09 Nov 2004 - current
Craig Hegan
Rd 4, Albany, 0794
Address used since 18 Dec 2015
Director 15 Mar 2006 - current
Reece Stuart Macdonald
Rd 2, Ohoka, 7692
Address used since 05 Feb 2019
R D 2, Kaiapoi, 7692
Address used since 29 Feb 2016
Director 01 Aug 2006 - current
Steven John Hamblin
Klongton-nua, Vadhana, Bangkok, 10110
Address used since 02 May 2017
Director 01 Aug 2006 - current
Richard James Hegan
Strowan, Christchurch, 8052
Address used since 05 Feb 2019
Saint Albans, Christchurch, 8014
Address used since 24 Feb 2010
Director 01 Aug 2006 - current
Addresses
Previous address Type Period
Level 8, 120 Albert Street, Auckland, 1010 Registered & physical 23 Apr 2014 - 09 Jan 2017
96a Kitchener Road, Milford, Auckland, 0620 Registered & physical 24 Mar 2014 - 23 Apr 2014
Bdo Auckland, Level 8, 120 Albert Street, Auckland Registered & physical 04 May 2010 - 24 Mar 2014
Bdo Spicers, Level 8, 120 Albert Street, Auckland Registered & physical 09 Nov 2004 - 04 May 2010
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
06 Feb 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Reece Stuart Macdonald
Individual 		Rd 2
Ohoka
7692 		13 Mar 2007 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Craig Andrew Gower
Individual 		Milford
Auckland
0620 		09 Nov 2004 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Steven John Hamblin
Individual 		Sukhumvit 61
Klongton- Nua, Vadhana, Bangkok
10110 		13 Mar 2007 - current
Shares Allocation #4 Number of Shares: 200
Shareholder Name Address Period
Richard James Hegan
Individual 		Strowan
Christchurch
8052 		13 Mar 2007 - current
Shares Allocation #5 Number of Shares: 200
Shareholder Name Address Period
Craig Hegan
Individual 		Rd 4
Albany
0794 		13 Mar 2007 - current
Location
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