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General information

Hart Jewellers Limited

Type: NZ Limited Company (Ltd)
9429036171859
New Zealand Business Number
1268739
Company Number
Registered
Company Status

Hart Jewellers Limited (New Zealand Business Number 9429036171859) was registered on 20 Jan 2003. 2 addresses are in use by the company: 28 Te Awa Lane, Rd 3, Hamilton, 3283 (type: registered, service). Level 1, 111 Hurstmere Road, Takapuna, Auckland had been their registered address, up to 31 Jul 2023. 10000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 5000 shares (50% of shares), namely:
Hart, Clive Bernard (an individual) located at Tamahere, Hamilton 3283,
Liddall, Linley (an individual) located at Rd 3, Hamilton postcode 3283. In the second group, a total of 2 shareholders hold 50% of all shares (5000 shares); it includes
Liddall, Linley (an individual) - located at Rd 3, Hamilton,
Hart, Clive Bernard (an individual) - located at Tamahere, Hamilton 3283. Businesscheck's information was last updated on 29 Apr 2024.

Current address Type Used since
Level 1, 111 Hurstmere Road, Takapuna, Auckland Physical 15 Feb 2006
28 Te Awa Lane, Rd 3, Hamilton, 3283 Registered & service 31 Jul 2023
Last updated:
Directors
Name and Address Role Period
Linley Liddall
Rd 3, Hamilton, 3283
Address used since 30 Sep 2013
Director 20 Jan 2003 - current
Clive Bernard Hart
Rd 3, Hamilton, 3283
Address used since 29 Sep 2009
Director 20 Jan 2003 - current
Addresses
Previous address Type Period
Level 1, 111 Hurstmere Road, Takapuna, Auckland Registered & service 15 Feb 2006 - 31 Jul 2023
31 Anzac Street, Takapuna, Auckland Registered & physical 20 Jan 2003 - 15 Feb 2006
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Hart, Clive Bernard
Individual 		Tamahere
Hamilton 3283
 20 Jan 2003 - current
Liddall, Linley
Individual 		Rd 3
Hamilton
3283 		20 Jan 2003 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Liddall, Linley
Individual 		Rd 3
Hamilton
3283 		20 Jan 2003 - current
Hart, Clive Bernard
Individual 		Tamahere
Hamilton 3283
 20 Jan 2003 - current

Historic shareholders

Shareholder Name Address Period
Wbb Trustees Limited
Shareholder NZBN: 9429038221521
Company Number: 830088
Entity 		Takapuna
Auckland
 20 Jan 2003 - 23 Aug 2021
Wbb Trustees Limited
Shareholder NZBN: 9429038221521
Company Number: 830088
Entity 		Takapuna
Auckland
 20 Jan 2003 - 23 Aug 2021
Wbb Trustees Limited
Shareholder NZBN: 9429038221521
Company Number: 830088
Entity 		Takapuna
Auckland
 20 Jan 2003 - 23 Aug 2021
Wbb Trustees Limited
Shareholder NZBN: 9429038221521
Company Number: 830088
Entity 		Takapuna
Auckland
 20 Jan 2003 - 23 Aug 2021
Location
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