General information
Hardcase Container Hire Limited
Type: NZ Limited Company (Ltd)9429040494036
New Zealand Business Number
93631
Company Number
Registered
Company Status
028399855
GST Number
L661925 - Container Hiring
Industry classification codes with description
Hardcase Container Hire Limited (New Zealand Business Number 9429040494036) was registered on 20 Feb 1975. 7 addresess are in use by the company: 65E View Road, Henderson, Auckland, 0612 (type: registered, physical). 1A Newland Grove, Henderson, Auckland had been their registered address, up until 30 Nov 2021. Hardcase Container Hire Limited used other names, namely: Aalbers Contruction Limited from 10 Nov 1976 to 07 Jul 1994, Aalbers & Van Doorn Construction Limited (20 Feb 1975 to 10 Nov 1976). 49307 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0 per cent of shares), namely:
Aalbers, Peter William (a director) located at Henderson, Auckland postcode 0612. When considering the second group, a total of 1 shareholder holds 98.16 per cent of all shares (exactly 48399 shares); it includes
Aalbers, Peter William (an individual) - located at Henderson, Auckland. Moving on to the next group of shareholders, share allotment (907 shares, 1.84%) belongs to 1 entity, namely:
Ruttle, Suzanne Lee, located at Rd 1, Waihi (an individual). "Container hiring" (business classification L661925) is the classification the ABS issued Hardcase Container Hire Limited. Our information was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 21610, Henderson, Auckland, 0650 | Postal | 28 Oct 2020 |
| 65e View Road, Henderson, Auckland, 0612 | Delivery & office & other (Address For Share Register) & shareregister | 16 Nov 2021 |
| 65e View Road, Henderson, Auckland, 0612 | Physical & service | 24 Nov 2021 |
| 65e View Road, Henderson, Auckland, 0612 | Registered | 30 Nov 2021 |
Contact info
64 800 837433
Phone (call centre)
64 21 980012
Phone (Manager)
info@hardcasecontainerhire.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@hardcasecontainerhire.co.nz
Email
www.hardcasecontainerhire.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter William Aalbers
Henderson, Auckland, 0612
Address used since 30 Nov 2021
Henderson, Auckland, 0610
Address used since 10 Oct 2017
West Harbour, Auckland, 0618
Address used since 10 Dec 2015 |
Director | 14 Mar 2013 - current |
|
Suzanne Lee Aalbers
Rd 1, Waihi, 3681
Address used since 01 Jul 2023 |
Director | 01 Jul 2023 - current |
|
Colleen Louise Aalbers
Massey, Auckland, 0614
Address used since 17 Apr 2012 |
Director | 11 Sep 1992 - 20 Dec 2012 |
|
Paul John Aalbers
Massey, Auckland, 0614
Address used since 17 Apr 2012 |
Director | 11 Sep 1992 - 20 Dec 2012 |
|
Peter William Aalbers
Henderson, Auckland,
Address used since 11 Sep 1992 |
Director | 11 Sep 1992 - 03 Nov 2000 |
|
Anne Maree Aalbers
Henderson, Auckland,
Address used since 11 Sep 1992 |
Director | 11 Sep 1992 - 29 Nov 1996 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 65e View Road, Henderson, Auckland, 0612 | Registered | 30 Nov 2021 |
Principal place of activity
| 65e View Road , Henderson , Auckland , 0612 |
| Previous address | Type | Period |
|---|---|---|
| 1a Newland Grove, Henderson, Auckland, 0610 | Registered | 05 Mar 2015 - 30 Nov 2021 |
| 1a Newland Grove, Henderson, Auckland, 0610 | Physical | 05 Mar 2015 - 24 Nov 2021 |
| 86 Clark Road, Hobsonville, Auckland, 0618 | Physical & registered | 05 Dec 2013 - 05 Mar 2015 |
| 5 Neville Road, Hobsonville, Auckland, 0618 | Registered & physical | 04 Jun 2013 - 05 Dec 2013 |
| 51 City View Place, Massey, Auckland, 0614 | Registered & physical | 26 Apr 2012 - 04 Jun 2013 |
| Marsden Robinson Chow Limited, Level 2, Chamber Of Commerce Bu, 100 Mayoral Drive, Auckland, 1010 | Registered & physical | 16 Aug 2010 - 26 Apr 2012 |
| Marsden Robinson Chow Limited, Level 2, Auckland Chamber Of Commerce Bu, 100 Mayoral Drive, Auckland, 1010 | Registered & physical | 04 Aug 2010 - 16 Aug 2010 |
| Marsden Robinson Chow Limited, Level 2, Auckland Chamber Of Commerce Bu, 100 Mayoral Drive, Auckland 1010, Nz | Registered | 28 Jun 2010 - 04 Aug 2010 |
| Peter Bould Ca Limited, Level 3, 255 Broadway, Newmarket, Auckland | Registered | 06 Mar 2008 - 28 Jun 2010 |
| Peter Bould Ca Limited, Level 3, 255 Broadway, Newmarket, Auckland | Physical | 06 Mar 2008 - 04 Aug 2010 |
| The Office Of Peter Bould Ca Limited, Level 1, 408 Khyber Pass Road, Newmarket, Auckland | Registered & physical | 06 Nov 2006 - 06 Mar 2008 |
| The Office Of Peter Bould C A Ltd, Wellesley Centre, Level 7, 44-52 Wellesley Street, Auckland | Physical & registered | 09 Nov 2005 - 06 Nov 2006 |
| C/- Peter Bould, Chartered Accountant, Level 7, Sil House, 44-52 Wellesley St West, Auckland | Physical & registered | 18 Nov 1998 - 09 Nov 2005 |
| The Office Of Peter Bould C A Ltd, Level 7, Sil House, 44-52 Wellesley Street West, Auckland | Physical | 18 Nov 1998 - 18 Nov 1998 |
| The Office Of Peter Bould C A Ltd, Level 7, Sil House, 44-52 Wellesley Street, Auckland | Registered | 18 Nov 1998 - 18 Nov 1998 |
| Peter Bould Chartered Accountant, First Floor, 11 Cheshire Street, Parnell | Registered | 07 Aug 1998 - 18 Nov 1998 |
| 11 Cheshire Street, Parnell, Auckland | Physical | 07 Aug 1998 - 18 Nov 1998 |
| 11 Cheshire Street, Parnell, Auckland | Registered | 20 Jul 1995 - 07 Aug 1998 |
| 387-391 Great North Rd, Henderson | Registered | 16 Nov 1992 - 20 Jul 1995 |
Financial Data
Financial info
49307
Total number of Shares
October
Annual return filing month
March
Financial report filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Aalbers, Peter William Director |
Henderson Auckland 0612 |
24 May 2013 - current |
Shares Allocation #2 Number of Shares: 48399
| Shareholder Name | Address | Period |
|---|---|---|
|
Aalbers, Peter William Individual |
Henderson Auckland 0612 |
24 May 2013 - current |
Shares Allocation #3 Number of Shares: 907
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruttle, Suzanne Lee Individual |
Rd 1 Waihi 3681 |
11 Oct 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aalbers, Paul John Individual |
Massey Auckland 0614 |
20 Feb 1975 - 24 May 2013 |
|
Cheshire Nominees Limited Shareholder NZBN: 9429039579379 Company Number: 353926 Entity |
20 Feb 1975 - 05 Apr 2013 | |
|
Aalbers, Colleen Louise Individual |
Massey Auckland 0614 |
20 Feb 1975 - 24 May 2013 |
|
Cheshire Nominees Limited Shareholder NZBN: 9429039579379 Company Number: 353926 Entity |
20 Feb 1975 - 05 Apr 2013 | |
|
Aalbers, Paul John Individual |
Massey Auckland 0614 |
06 Dec 2004 - 24 May 2013 |
Location
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