General information

Harwood Builders Limited

Type: NZ Limited Company (Ltd)
9429041889114
New Zealand Business Number
5771409
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301120 - Building, House Construction
Industry classification codes with description

Harwood Builders Limited (New Zealand Business Number 9429041889114) was incorporated on 12 Aug 2015. 5 addresess are in use by the company: 143 Athenree Road, Athenree, Katikati, 3177 (type: postal, office). 30 Sandleigh Drive, Rd 1, Waihi Beach had been their registered address, up to 12 May 2020. Harwood Builders Limited used more aliases, namely: Harwood Landscape & Design Limited from 06 Aug 2015 to 04 May 2020. 2 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (50% of shares), namely:
Harwood, James Stephen Keith (an individual) located at Waihi Beach postcode 3177. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 1 share); it includes
Harwood, Buddy Peter Gerald (a director) - located at Rd 1, Waihi Beach. "Building, house construction" (ANZSIC E301120) is the category the ABS issued to Harwood Builders Limited. Our data was updated on 24 Mar 2024.

Current address Type Used since
143 Athenree Road, Rd 1, Waihi Beach, 3177 Registered & physical & service 12 May 2020
143 Athenree Road, Athenree, Katikati, 3177 Postal & delivery 24 Aug 2021
143 Athrenree Road, Athenree, Katikati, 3177 Office 24 Aug 2021
Contact info
64 27 9735765
Phone (Phone)
stephanie@saltysea.co.nz
Email
buddy@harwoodbuildersnz.co.nz
Email (partner)
jimmy@harwoodbuildersnz.co.nz
Email (partner)
harwoodbuildersnz@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
harwoodbuildersnz.co.nz
Website
Directors
Name and Address Role Period
Buddy Peter Gerald Harwood
Rd 1, Waihi Beach, 3177
Address used since 25 Nov 2019
Athenree, Katikati, 3177
Address used since 18 Apr 2017
Director 12 Aug 2015 - current
James Stephen Keith Harwood
Rd 1, Waihi Beach, 3177
Address used since 01 Apr 2021
Director 01 Apr 2021 - current
Addresses
Principal place of activity
143 Athrenree Road , Athenree , Katikati , 3177
Previous address Type Period
30 Sandleigh Drive, Rd 1, Waihi Beach, 3177 Registered & physical 12 Sep 2019 - 12 May 2020
34 Rosemont Road, Waihi, Waihi, 3610 Registered 27 Apr 2017 - 12 Sep 2019
30 Sandleigh Drive, Athenree, Katikati, 3177 Physical 27 Apr 2017 - 12 Sep 2019
143 Athenree Road, Rd 1, Katikati, 3177 Physical & registered 12 Aug 2015 - 27 Apr 2017
Financial Data
Financial info
2
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Harwood, James Stephen Keith
Individual
Waihi Beach
3177
31 Mar 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Harwood, Buddy Peter Gerald
Director
Rd 1
Waihi Beach
3177
16 May 2017 - current

Historic shareholders

Shareholder Name Address Period
Harwood, James Stephen Keith
Individual
Rd 1
Katikati
3177
12 Aug 2015 - 16 May 2017
Harwood, Jimmy Steven Keith
Individual
Waihi Beach
3177
31 Mar 2021 - 31 Mar 2021
Harwood, Peter Keith
Individual
Rd 1
Katikati
3177
12 Aug 2015 - 16 May 2017
Saxton, Stephanie Michelle
Individual
Rd 1
Waihi Beach
3177
16 May 2017 - 31 Mar 2021
Location
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