General information

Hartford Consulting Limited

Type: NZ Limited Company (Ltd)
9429038130380
New Zealand Business Number
848782
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description

Hartford Consulting Limited (issued an NZ business number of 9429038130380) was started on 12 Mar 1997. 4 addresses are in use by the company: Flat 2, 158 Marsden Road, Paihia, Paihia, 0200 (type: registered, service). 203/121 Customs Street West, Auckland had been their registered address, until 20 Dec 2011. 5000000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 25000 shares (0.5% of shares), namely:
Cowen, Louise Maree (an individual) located at Paihia, Paihia postcode 0200. In the second group, a total of 2 shareholders hold 99.5% of all shares (4975000 shares); it includes
Brown, Kenrick Miles John (an individual) - located at Remuera, Auckland,
Cowen, Louise Maree (an individual) - located at Paihia, Paihia. "Computer consultancy service" (ANZSIC M700010) is the category the Australian Bureau of Statistics issued to Hartford Consulting Limited. Businesscheck's data was last updated on 11 Mar 2024.

Current address Type Used since
Suite 203, 121 Customs Street, Auckland Central, Auckland, 1010 Physical & registered & service 20 Dec 2011
Flat 2, 158 Marsden Road, Paihia, Paihia, 0200 Registered & service 07 Mar 2023
Contact info
64 21 623517
Phone (Phone)
lcowen@hartford.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Louise Maree Cowen
Paihia, Paihia, 0200
Address used since 25 Feb 2023
Auckland Central, Auckland, 1010
Address used since 12 Dec 2011
Director 12 Mar 1997 - current
Daniel German Vidal
Birkenhead, Auckland,
Address used since 12 May 1998
Director 12 May 1998 - 30 Mar 2007
Athol Ernest Keeling
Dairy Flats Rd4, Auckland,
Address used since 07 Feb 2005
Director 01 Apr 2003 - 31 Mar 2005
Paul Alexander Fincham
Murrays Bay, Auckland,
Address used since 12 Mar 1998
Director 12 Mar 1998 - 31 Mar 2004
Glennis Kay Webber
Herne Bay, Auckland,
Address used since 16 Apr 2003
Director 16 Apr 2003 - 10 Oct 2003
Roy Gormley
Mt Eden, Auckland,
Address used since 12 Mar 1998
Director 12 Mar 1998 - 16 Feb 2003
Addresses
Principal place of activity
Suite 203, 121 Customs Street , Auckland Central , Auckland , 1010
Previous address Type Period
203/121 Customs Street West, Auckland, 1010 Registered & physical 28 Mar 2011 - 20 Dec 2011
Level 27, Pwc Tower, 188 Quay Street, Auckland Registered & physical 01 Dec 2005 - 28 Mar 2011
Level 5, Westplaza Building, Cnr Albert & Fanshaw Street, Auckland Physical 23 Mar 2001 - 23 Mar 2001
Level 12, Westplaza Building, Cnr Albert & Fanshaw Street, Auckland Physical 23 Mar 2001 - 01 Dec 2005
Level 5 Westplaza Building, Cnr Albert & Fanshaw Streets, Auckland Registered 23 Mar 2001 - 01 Dec 2005
Level 9, Lumley House, 7 City Road, Auckland Registered 11 Apr 2000 - 23 Mar 2001
Level 14 Citibank Centre, 23 Customs Street East, Auckland Registered 27 Mar 2000 - 11 Apr 2000
Level 14 Citibank Centre, 23 Customs Street East, Auckland Physical 04 May 1998 - 23 Mar 2001
Level 9, Lumley House, 7 City Road, Auckland Registered 04 May 1998 - 27 Mar 2000
Level 9, Lumley House, 7 City Road, Auckland Physical 04 May 1998 - 04 May 1998
Financial Data
Financial info
5000000
Total number of Shares
June
Annual return filing month
11 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25000
Shareholder Name Address Period
Cowen, Louise Maree
Individual
Paihia
Paihia
0200
12 Mar 1997 - current
Shares Allocation #2 Number of Shares: 4975000
Shareholder Name Address Period
Brown, Kenrick Miles John
Individual
Remuera
Auckland
1050
24 Nov 2005 - current
Cowen, Louise Maree
Individual
Paihia
Paihia
0200
24 Nov 2005 - current

Historic shareholders

Shareholder Name Address Period
Daniel German Vidal And John Matthews
Other
24 Jan 2004 - 07 Feb 2005
Vidal, Daniel German
Individual
Birkenhead
Auckland
24 Nov 2005 - 27 Jun 2010
Cowen, Louise Maree
Individual
Milford
Auckland
24 Jan 2004 - 24 Jan 2004
Fincham Trust
Other
24 Jan 2004 - 08 Apr 2004
Brown, John Miles Kenrick
Individual
Milford
Auckland
24 Jan 2004 - 24 Jan 2004
Anchor Trustees Limited
Shareholder NZBN: 9429038301650
Company Number: 812944
Entity
24 Jan 2004 - 24 Jan 2004
Vidal, Daniel German
Individual
Birkenhead
Auckland
12 Mar 1997 - 24 Nov 2005
Vidal, Daniel German
Individual
Birkenhead
Auckland
24 Jan 2004 - 24 Jan 2004
Fincham, Paul Alexander
Individual
Murrays Bay
Auckland
08 Apr 2004 - 08 Apr 2004
Dash 2018 Limited
Shareholder NZBN: 9429038916076
Company Number: 566278
Entity
08 Apr 2004 - 07 Feb 2005
Fincham, Paul Alexander
Individual
Cnr Albert & Fanshawe Streets
Auckland
24 Jan 2004 - 24 Jan 2004
Dash 2018 Limited
Shareholder NZBN: 9429038916076
Company Number: 566278
Entity
08 Apr 2004 - 07 Feb 2005
Auton, Robert Joseph
Individual
Mt Eden
Auckland
08 Apr 2004 - 08 Apr 2004
Matthews, John Michael
Individual
Browns Bay
Auckland
24 Nov 2005 - 24 Nov 2005
Null - Daniel German Vidal And John Matthews
Other
24 Jan 2004 - 07 Feb 2005
Null - Fincham Trust
Other
24 Jan 2004 - 08 Apr 2004
Null - Louise Maree Cowen And Kenrick Miles John Brown
Other
24 Jan 2004 - 07 Feb 2005
Dash Limited
Shareholder NZBN: 9429038916076
Company Number: 566278
Entity
08 Apr 2004 - 07 Feb 2005
Gromley, Roy
Individual
Mt Eden
Auckland
08 Apr 2004 - 08 Apr 2004
Louise Maree Cowen And Kenrick Miles John Brown
Other
24 Jan 2004 - 07 Feb 2005
Anchor Trustees Limited
Shareholder NZBN: 9429038301650
Company Number: 812944
Entity
24 Jan 2004 - 24 Jan 2004
Dash Limited
Shareholder NZBN: 9429038916076
Company Number: 566278
Entity
08 Apr 2004 - 07 Feb 2005
Fincham, Theresa Arnand
Individual
Cnr Albert & Fanshawe Streets
Auckland
24 Jan 2004 - 24 Jan 2004
Keeling, Athol
Individual
Dairy Flats Rd4
Auckland
24 Jan 2004 - 07 Feb 2005
Mathews, John Michael
Individual
Birkenhead
Auckland
24 Jan 2004 - 24 Jan 2004
Gormley, Roy
Individual
Mt Eden
Auckland
24 Jan 2004 - 24 Jan 2004
Gormley, Elizabeth
Individual
Mt Eden
Auckland
08 Apr 2004 - 08 Apr 2004
Location
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