Harwoodcars.com Limited
Type: NZ Limited Company (Ltd)Harwoodcars.com Limited (issued an NZ business number of 9429036077779) was started on 25 Mar 2003. 4 addresses are in use by the company: 31 Urlich Drive, Ranui, Auckland - Auckland City, 0612 (type: delivery, postal). Level 2, 81 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 23 Aug 2021. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99 per cent of shares), namely:
Liston Trustee Services Limited (an entity) located at 43 Wyndham Street, Auckland postcode 1010,
Harwood, Martin Richard (an individual) located at Ranui, Auckland postcode 0612. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Harwood, Martin Richard (an individual) - located at Ranui, Auckland. Businesscheck's data was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 31 Urlich Drive, Ranui, Auckland - Auckland City, 0612 | Registered & physical & service | 23 Aug 2021 |
| 31 Urlich Drive, Ranui, Auckland - Auckland City, 0612 | Delivery & postal | 06 Dec 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Martin Richard Harwood
Ranui, Auckland, 0612
Address used since 09 Nov 2020
Henderson, Auckland, 0610
Address used since 22 Nov 2013 |
Director | 25 Mar 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 26 Mar 2019 - 23 Aug 2021 |
| Suite 2 9 Remuera Road, Newmarket, Auckland, 1150 | Registered & physical | 24 Nov 2015 - 26 Mar 2019 |
| Level 10, Wellesley Centre, 44 Wellesley Street, Auckland | Registered & physical | 17 Dec 2008 - 24 Nov 2015 |
| C/-cockcroft Ats Limited, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland | Physical & registered | 25 Jul 2008 - 17 Dec 2008 |
| C/o 6th Floor, Windsor Towers, 3 Parliament Street, Auckland | Registered & physical | 25 Mar 2003 - 25 Jul 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Entity (NZ Limited Company) |
43 Wyndham Street Auckland 1010 |
09 Nov 2020 - current |
|
Harwood, Martin Richard Individual |
Ranui Auckland 0612 |
25 Mar 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harwood, Martin Richard Individual |
Ranui Auckland 0612 |
25 Mar 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Herbert, Richard Wallace Individual |
Rd 3 Coatesville 0793 |
29 Jul 2020 - 09 Nov 2020 |
|
Edwards, Robyn Individual |
Milford Auckland |
25 Mar 2003 - 30 Nov 2012 |
|
Harwood, Blake Individual |
Milford |
25 Mar 2003 - 27 Jun 2010 |
|
Herbert, Richard Wallace Individual |
Auckland |
25 Mar 2003 - 16 Nov 2015 |
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