General information

Hardware Connections Limited

Type: NZ Limited Company (Ltd)
9429040175744
New Zealand Business Number
170310
Company Number
Registered
Company Status
M700040 - Internet Web Site Design Service
Industry classification codes with description

Hardware Connections Limited (issued an NZ business number of 9429040175744) was started on 18 Aug 1952. 2 addresses are currently in use by the company: 487 Junction Road, Rd 1, New Plymouth, 4371 (type: registered, physical). 326 Devon Street East, New Plymouth had been their registered address, up until 14 Oct 2014. Hardware Connections Limited used other aliases, namely: Sopers (N.z.) Limited from 18 May 1992 to 01 Oct 2014, Sopers (New Plymouth) Limited (18 Aug 1952 to 18 May 1992). 250000 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 100 shares (0.04 per cent of shares), namely:
Soper Trustees Limited (an entity) located at Rd 1, New Plymouth postcode 4371,
Soper, Rex Ernest (a director) located at Rd 1, New Plymouth postcode 4371,
Soper, Nicholas Rex (a director) located at Rd 1, New Plymouth postcode 4371. As far as the second group is concerned, a total of 3 shareholders hold 83.92 per cent of all shares (exactly 209800 shares); it includes
Soper, Rex Ernest (a director) - located at Rd 1, New Plymouth,
Soper Trustees Limited (an entity) - located at Rd 1, New Plymouth,
Soper, Nicholas Rex (a director) - located at Rd 1, New Plymouth. The third group of shareholders, share allocation (100 shares, 0.04%) belongs to 1 entity, namely:
Soper, Rex Ernest, located at Rd 1, New Plymouth (a director). "Internet web site design service" (ANZSIC M700040) is the classification the ABS issued Hardware Connections Limited. The Businesscheck data was updated on 20 Mar 2024.

Current address Type Used since
487 Junction Road, Rd 1, New Plymouth, 4371 Registered & physical & service 14 Oct 2014
Contact info
64 27452 8002
Phone (Phone)
nick.soper@hardwareconnect.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Rex Ernest Soper
Rd 1, New Plymouth, 4371
Address used since 20 Oct 2015
Director 16 Oct 1992 - current
Nicholas Rex Soper
Rd 1, New Plymouth, 4371
Address used since 01 May 2017
Director 01 May 2017 - current
Joy Elizabeth Soper
Rd 1, New Plymouth, 4371
Address used since 20 Oct 2015
Director 16 Oct 1992 - 30 Jun 2017
Addresses
Principal place of activity
487 Junction Road , Rd 1 , New Plymouth , 4371
Previous address Type Period
326 Devon Street East, New Plymouth Registered 09 Dec 1996 - 14 Oct 2014
326 Devon St East, New Plymouth Registered 09 Dec 1996 - 09 Dec 1996
326 Devon Street East, New Plymouth Physical 17 Feb 1992 - 14 Oct 2014
- Physical 17 Feb 1992 - 17 Feb 1992
Financial Data
Financial info
250000
Total number of Shares
October
Annual return filing month
18 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Soper Trustees Limited
Shareholder NZBN: 9429046409720
Entity (NZ Limited Company)
Rd 1
New Plymouth
4371
20 Dec 2017 - current
Soper, Rex Ernest
Director
Rd 1
New Plymouth
4371
20 Dec 2017 - current
Soper, Nicholas Rex
Director
Rd 1
New Plymouth
4371
20 Dec 2017 - current
Shares Allocation #2 Number of Shares: 209800
Shareholder Name Address Period
Soper, Rex Ernest
Director
Rd 1
New Plymouth
4371
20 Dec 2017 - current
Soper Trustees Limited
Shareholder NZBN: 9429046409720
Entity (NZ Limited Company)
Rd 1
New Plymouth
4371
20 Dec 2017 - current
Soper, Nicholas Rex
Director
Rd 1
New Plymouth
4371
20 Dec 2017 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Soper, Rex Ernest
Director
Rd 1
New Plymouth
4371
20 Dec 2017 - current
Shares Allocation #4 Number of Shares: 40000
Shareholder Name Address Period
Soper, Nicholas Rex
Director
Rd 1
New Plymouth
4371
20 Dec 2017 - current

Historic shareholders

Shareholder Name Address Period
Forsyth, Kerry
Individual
Bell Block
New Plymouth
4312
31 Oct 2013 - 17 Jul 2018
Soper, Joy Elizabeth (a)
Individual
New Plymouth
18 Aug 1952 - 20 Dec 2017
Soper, Nick
Individual
Rd 1
New Plymouth
4371
31 Oct 2013 - 17 Jul 2018
Soper, Nick
Individual
Rd 1
New Plymouth
4371
31 Oct 2013 - 17 Jul 2018
Soper, Joy Elizabeth (a)
Individual
New Plymouth
18 Aug 1952 - 20 Dec 2017
Soper, Rex Ernest (a)
Individual
New Plymouth
18 Aug 1952 - 17 Jul 2018
Null - Soper Trusts Partnership
Other
18 Aug 1952 - 27 Nov 2015
White, Gavin Alexander
Individual
New Plymouth
New Plymouth
4312
27 Nov 2015 - 20 Dec 2017
Forsyth, John Ernest
Individual
Rd 1
New Plymouth
4371
27 Nov 2015 - 20 Dec 2016
Soper Trusts Partnership
Other
18 Aug 1952 - 27 Nov 2015
Soper, Rex Ernest (a)
Individual
New Plymouth
18 Aug 1952 - 17 Jul 2018
Location
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