Hargreaves 21 Limited
Type: NZ Limited Company (Ltd)Hargreaves 21 Limited (issued an NZ business number of 9429042191438) was registered on 17 Feb 2016. 4 addresses are currently in use by the company: C/- Chapman Atkins Ltd, 35A Chancery Street, Auckland Central, Auckland, 1010 (type: registered, service). C/- Chapman Atkins Ltd, Level 15, Huawei Centre, 120 Albert Street, Auckland had been their registered address, up to 22 Dec 2021. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100% of shares), namely:
Dhc Project Management Limited (an entity) located at 35A Chancery Street, Auckland Central, Auckland postcode 1010. "Building, residential - flats, home units, apartments, etc" (ANZSIC E301910) is the classification the ABS issued to Hargreaves 21 Limited. The Businesscheck information was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/- Chapman Atkins Ltd, Level 4, 14 Vulcan Lane, Auckland, 1010 | Physical & service & registered | 22 Dec 2021 |
| C/- Chapman Atkins Ltd, 35a Chancery Street, Auckland Central, Auckland, 1010 | Registered & service | 08 Jan 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Grant Sullivan
Mellons Bay, Auckland, 2014
Address used since 19 Jan 2021
Whitford, Howick, 2571
Address used since 17 Feb 2016 |
Director | 17 Feb 2016 - current |
|
Wayne John Carson
121 Customs Street West, Auckland, 1010
Address used since 25 May 2020
Glendowie, Auckland, 1071
Address used since 17 Feb 2016 |
Director | 17 Feb 2016 - current |
|
Stuart Martin Mcclatchy
Rd 3, Silverdale, 0993
Address used since 08 Jul 2021 |
Director | 08 Jul 2021 - current |
| Previous address | Type | Period |
|---|---|---|
| C/- Chapman Atkins Ltd, Level 15, Huawei Centre, 120 Albert Street, Auckland, 1010 | Registered & physical | 11 Jan 2021 - 22 Dec 2021 |
| C/- Chapman Atkins Ltd, Level 15, Tower Centre, 45 Queen Street, Auckland, 1010 | Registered & physical | 29 Sep 2017 - 11 Jan 2021 |
| 2 Kitchener Street, Auckland Central, Auckland, 1010 | Registered & physical | 17 Feb 2016 - 29 Sep 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dhc Project Management Limited Shareholder NZBN: 9429034741177 Entity (NZ Limited Company) |
35a Chancery Street, Auckland Central Auckland 1010 |
26 Mar 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Duthco Trustees (sullivan) Limited Other |
Auckland Central Auckland 1010 |
17 Feb 2016 - 26 Mar 2024 |
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