General information
Hardwood Assets Limited
Type: NZ Limited Company (Ltd)9429036890316
New Zealand Business Number
1140204
Company Number
Registered
Company Status
Hardwood Assets Limited (NZBN 9429036890316) was started on 15 Jun 2001. 2 addresses are in use by the company: 22 Louvain Street, Whakatane, Whakatane, 3120 (type: physical, registered). 106 Commerce Street, Whakatane, Whakatane had been their registered address, until 14 Feb 2019. 1200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 600 shares (50% of shares), namely:
Jennings, Michael Craig (an individual) located at Rd 4, Matata postcode 3194. In the second group, a total of 1 shareholder holds 50% of all shares (600 shares); it includes
Jennings, Wayne Lewis (an individual) - located at Rd 3, Whakatane. Businesscheck's data was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Louvain Street, Whakatane, Whakatane, 3120 | Physical & registered & service | 14 Feb 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Craig Jennings
Rd 4, Matata, 3194
Address used since 13 Feb 2024
Rd 4, Whakatane, 3194
Address used since 27 Nov 2012 |
Director | 15 Jun 2001 - current |
|
Wayne Lewis Jennings
Rd 3, Whakatane, 3193
Address used since 14 Feb 2024
Whakatane, Whakatane, 3193
Address used since 01 Mar 2016 |
Director | 15 Jun 2001 - current |
|
Lawrence Anthony Jennings
Whakatane,
Address used since 15 Jun 2001 |
Director | 15 Jun 2001 - 01 Feb 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 106 Commerce Street, Whakatane, Whakatane, 3120 | Registered & physical | 24 Nov 2017 - 14 Feb 2019 |
| 106 Commerce Street, Whakatane, Whakatane, 3120 | Registered | 09 Mar 2016 - 24 Nov 2017 |
| 106 Commerce Street, Whakatane, Whakatane, 3120 | Registered | 24 Apr 2013 - 09 Mar 2016 |
| 106 Commerce Street, Whakatane, Whakatane, 3120 | Physical | 17 Apr 2013 - 24 Nov 2017 |
| 106 Commerce Street, Whakatane, Whakatane, 3120 | Registered | 17 Apr 2013 - 24 Apr 2013 |
| 21 Simpkins Street, Whakatane | Registered & physical | 17 Apr 2008 - 17 Apr 2013 |
| C/-accounting Biz Ltd, Office 1/40 Landing Road, Whakatane | Registered | 06 Oct 2004 - 17 Apr 2008 |
| C/- Accounting Biz Limited, First Floor 108 The Strand, Whakatane | Registered | 22 Jan 2003 - 06 Oct 2004 |
| C/- L A Jennings, Awakaponga Road R D 3, Whakatane | Physical | 22 Jan 2003 - 17 Apr 2008 |
| C/- Focus, Cnr Pyne & Mcalister Streets, Whakatane | Registered & physical | 15 Jun 2001 - 22 Jan 2003 |
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Jennings, Michael Craig Individual |
Rd 4 Matata 3194 |
15 Jun 2001 - current |
Shares Allocation #2 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Jennings, Wayne Lewis Individual |
Rd 3 Whakatane 3193 |
15 Jun 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jennings, Lawrence Anthony Individual |
Whakatane |
15 Jun 2001 - 24 Mar 2009 |
Location
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J & M Elliott Alliance Limited 22 Louvain Street |
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|
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|
E C Management Solutions Limited 22 Louvain Street |
|
Coastline Electrical (bop) Limited 22 Louvain Street |
|
East View Holdings Bop Limited 22 Louvain Street |