General information
Hart Investments Limited
Type: NZ Limited Company (Ltd)9429032004793
New Zealand Business Number
120138
Company Number
Registered
Company Status
Hart Investments Limited (issued a business number of 9429032004793) was incorporated on 16 Jul 1981. 1 address is in use by the company: 53 Ladies Mile, Remuera, Auckland, 1050 (type: registered, physical). 6A Momona Road, Epsom had been their physical address, up until 29 Jul 2004. 25000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 24750 shares (99% of shares), namely:
Hart No 2 Trust (an other) located at Remuera, Auckland postcode 1050. Businesscheck's data was last updated on 07 Feb 2022.
| Current address | Type | Used since |
|---|---|---|
| 53 Ladies Mile, Remuera, Auckland, 1050 | Registered & physical | 29 Jul 2004 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael James Hart
Remuera, Auckland, 1050
Address used since 24 Jul 1986 |
Director | 24 Jul 1986 - current |
|
Aaron Michael Hart
Remuera, Auckland 1050,
Address used since 22 Mar 2010 |
Director | 22 Mar 2010 - 30 Jun 2010 |
|
Rochelle Maree Hart
Remuera, Auckland 1050,
Address used since 23 Mar 2010 |
Director | 23 Mar 2010 - 30 Jun 2010 |
|
Karen Mary Hart
Remuera, Auckland, 1050
Address used since 24 Jul 1986 |
Director | 24 Jul 1986 - 25 Jun 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6a Momona Road, Epsom | Physical | 10 Aug 2000 - 29 Jul 2004 |
| 70 Scott Road, R D 4, Whangarei | Physical | 10 Aug 2000 - 10 Aug 2000 |
| 70 Scott Road, R D 4, Whangarei | Registered | 10 Aug 2000 - 29 Jul 2004 |
| New Renwick Road, R D 2, Blenheim | Registered | 19 Aug 1997 - 10 Aug 2000 |
| New Renwick Road, R D 2, Blenheim | Physical | 01 Jul 1997 - 10 Aug 2000 |
| 39 Cooper Street, Masterton | Registered | 15 Sep 1995 - 19 Aug 1997 |
| 48a New Renwick Road, Blenheim | Registered | 26 Jan 1993 - 15 Sep 1995 |
Financial Data
Financial info
25000
Total number of Shares
August
Annual return filing month
28 Aug 2021
Annual return last filed
Shares Allocation Number of Shares: 24750
| Shareholder Name | Address | Period |
|---|---|---|
|
Hart No 2 Trust Other |
Remuera Auckland 1050 |
16 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Karen Mary Hart Individual |
Remuera Auckland |
16 Jul 1981 - 22 Dec 2010 |
|
Michael James Hart Individual |
Remuera Auckland |
16 Jul 1981 - 29 Aug 2016 |
|
H2 Trustee Co Limited Shareholder NZBN: 9429042402626 Company Number: 6016675 Entity |
29 Aug 2016 - 16 May 2017 | |
|
Owen Gerald Fisher Individual |
Blenheim |
16 Jul 1981 - 29 Aug 2016 |
|
H2 Trustee Co Limited Shareholder NZBN: 9429042402626 Company Number: 6016675 Entity |
29 Aug 2016 - 16 May 2017 |
Location
Companies nearby
 |
H2 Trustee Co Limited 53 Ladies Mile |
|
Monitoring Limited 49 Ladies Mile |
|
Joroba Limited 49 Ladies Mile |
|
Solve Ability Limited 52 Ladies Mile |
|
Fine Finish Carpentry Limited 50a Ladies Mile |
|
O'leary Gardens Limited 72e Ladies Mile |