General information

Far North Hardware Limited

Type: NZ Limited Company (Ltd)
9429046073631
New Zealand Business Number
6267008
Company Number
Registered
Company Status
F333905 - Builder Hardware Dealing
Industry classification codes with description

Far North Hardware Limited (NZBN 9429046073631) was incorporated on 11 Apr 2017. 5 addresess are in use by the company: 65 Waitotara Drive, Rd 2, Waipapa, 0295 (type: postal, delivery). 65 Waitotara Drive, Rd 2, Waipapa had been their physical address, until 26 Apr 2018. 1200000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 1176000 shares (98 per cent of shares), namely:
Leduc, Debbie (a director) located at Rd 2, Waipapa postcode 0295,
B & D Trustee Co Limited (an entity) located at Rd 2, Waipapa postcode 0295,
Leduc, Benoit (a director) located at Rd 2, Waipapa postcode 0295. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (12000 shares); it includes
Leduc, Benoit (a director) - located at Rd 2, Waipapa. Moving on to the third group of shareholders, share allotment (12000 shares, 1%) belongs to 1 entity, namely:
Leduc, Debbie, located at Rd 2, Waipapa (a director). "Builder hardware dealing" (business classification F333905) is the classification the ABS issued Far North Hardware Limited. The Businesscheck data was last updated on 24 Apr 2024.

Current address Type Used since
65 Waitotara Drive, Rd 2, Waipapa, 0295 Physical & registered & service 26 Apr 2018
65 Waitotara Drive, Rd 2, Waipapa, 0295 Postal & delivery & office 05 Jun 2019
Contact info
64 9 4075540
Phone (Phone)
debbie.leduc@mitre10.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
debbie.leduc@mitre10.co.nz
Email
www.mitre10.co.nz
Website
Directors
Name and Address Role Period
Debbie Leduc
Rd 2, Waipapa, 0295
Address used since 17 Apr 2018
Director 11 Apr 2017 - current
Debbie Cleaveland
Greenhithe, Auckland, 0632
Address used since 11 Apr 2017
Director 11 Apr 2017 - current
Debbie Cleaveland-leduc
Greenhithe, Auckland, 0632
Address used since 11 Apr 2017
Director 11 Apr 2017 - current
Benoit Leduc
Rd 2, Waipapa, 0295
Address used since 05 Jun 2018
Greenhithe, Auckland, 0632
Address used since 11 Apr 2017
Leigh, 0985
Address used since 22 Dec 2017
Director 11 Apr 2017 - current
Addresses
Principal place of activity
65 Waitotara Drive , Rd 2 , Waipapa , 0295
Previous address Type Period
65 Waitotara Drive, Rd 2, Waipapa, 0295 Physical & registered 15 Mar 2018 - 26 Apr 2018
63 Barrier View Road, Leigh, 0985 Registered & physical 10 Jan 2018 - 15 Mar 2018
41b Wicklam Lane, Greenhithe, Auckland, 0632 Registered & physical 11 Apr 2017 - 10 Jan 2018
Financial Data
Financial info
1200000
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1176000
Shareholder Name Address Period
Leduc, Debbie
Director
Rd 2
Waipapa
0295
17 Apr 2018 - current
B & D Trustee Co Limited
Shareholder NZBN: 9429046481764
Entity (NZ Limited Company)
Rd 2
Waipapa
0295
22 Dec 2017 - current
Leduc, Benoit
Director
Rd 2
Waipapa
0295
11 Apr 2017 - current
Shares Allocation #2 Number of Shares: 12000
Shareholder Name Address Period
Leduc, Benoit
Director
Rd 2
Waipapa
0295
11 Apr 2017 - current
Shares Allocation #3 Number of Shares: 12000
Shareholder Name Address Period
Leduc, Debbie
Director
Rd 2
Waipapa
0295
17 Apr 2018 - current

Historic shareholders

Shareholder Name Address Period
Cleaveland-leduc, Debbie
Director
Greenhithe
Auckland
0632
11 Apr 2017 - 12 Jun 2017
Cleaveland, Debbie
Individual
Leigh
0985
12 Jun 2017 - 17 Apr 2018
Location
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