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General information

Hartland Ventures Limited

Type: NZ Limited Company (Ltd)
9429036232307
New Zealand Business Number
1258101
Company Number
Registered
Company Status

Hartland Ventures Limited (issued a New Zealand Business Number of 9429036232307) was registered on 21 Nov 2002. 2 addresses are in use by the company: Unit D, Level 2, 17 Albert Street, Auckland, 1141 (type: physical, registered). Level 2, Unit D, 17 Albert Street, Auckland City had been their physical address, until 03 Nov 2009. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Gifford, Penny Anne (an individual) located at Rd 1, Kumeu postcode 0891. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Harty, Graham John (an individual) - located at Rd 1, Kumeu. The Businesscheck data was updated on 07 May 2024.

Current address Type Used since
Unit D, Level 2, 17 Albert Street, Auckland, 1141 Physical & registered & service 03 Nov 2009
Last updated:
Directors
Name and Address Role Period
Penny Anne Gifford
Rd 1, Kumeu, 0891
Address used since 07 Nov 2018
Rd 2, Te Aroha, 3392
Address used since 01 Nov 2004
Director 21 Nov 2002 - current
Graham John Harty
Rd 1, Kumeu, 0891
Address used since 07 Nov 2018
Rd 2, Te Aroha, 3392
Address used since 01 Nov 2004
Director 21 Nov 2002 - current
Addresses
Previous address Type Period
Level 2, Unit D, 17 Albert Street, Auckland City Physical & registered 07 Dec 2005 - 03 Nov 2009
Hartland Ventures Limited, C/o Wojcik & Wilgermein, Level 5, 99 Queen Street, Auckland Registered & physical 21 Nov 2002 - 07 Dec 2005
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Gifford, Penny Anne
Individual 		Rd 1
Kumeu
0891 		21 Nov 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Harty, Graham John
Individual 		Rd 1
Kumeu
0891 		21 Nov 2002 - current
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