General information

Hardgrave Flooring Limited

Type: NZ Limited Company (Ltd)
9429037781446
New Zealand Business Number
921211
Company Number
Registered
Company Status

Hardgrave Flooring Limited (issued an NZ business number of 9429037781446) was started on 19 Aug 1998. 2 addresses are in use by the company: 188 Kapiti Road, Paraparaumu, 5032 (type: registered, physical). C/-Taylor Ogier Limited, 96 Ford Road, Onekawa, Napier had been their registered address, up until 01 Dec 2010. 10000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 9998 shares (99.98% of shares), namely:
Hardgrave, Julie Gay (an individual) located at Waikanae postcode 5391,
Tcs Trustees Limited (an entity) located at Napier South, Napier postcode 4110,
Hardgrave, Raymond John (an individual) located at Waikanae postcode 5391. In the second group, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Hardgrave, Raymond John (an individual) - located at Waikanae. Next there is the 3rd group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Hardgrave, Julie Gay, located at Waikanae (an individual). Businesscheck's information was last updated on 03 Apr 2024.

Current address Type Used since
188 Kapiti Road, Paraparaumu, 5032 Registered & physical & service 01 Dec 2010
Directors
Name and Address Role Period
Raymond John Hardgrave
Waikanae, 5391
Address used since 19 Nov 2019
Paraparaumu, Paraparaumu, 5032
Address used since 23 Nov 2010
Director 19 Aug 1998 - current
Addresses
Previous address Type Period
C/-taylor Ogier Limited, 96 Ford Road, Onekawa, Napier Registered & physical 21 Nov 2008 - 01 Dec 2010
28 Waipureku Street, Clive, Hastings Registered & physical 14 Feb 2003 - 21 Nov 2008
C/- R J & J G Hardgrave, 45d Ferry Road, Clive, Hastings Registered 04 Dec 2002 - 14 Feb 2003
C/- R J & J G Hardgrave, 45d Ferry Road, Clive, Hastings Physical 02 Dec 2002 - 14 Feb 2003
C/- R J & J C Hardgrave, 45d Ferry Road, Clive, Hastings Registered 12 Apr 2000 - 04 Dec 2002
C/- R J & J C Hardgrave, 45d Ferry Road, Clive, Hastings Physical 19 Aug 1998 - 19 Aug 1998
'same As Registered Office Address' Physical 19 Aug 1998 - 02 Dec 2002
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
03 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9998
Shareholder Name Address Period
Hardgrave, Julie Gay
Individual
Waikanae
5391
19 Aug 1998 - current
Tcs Trustees Limited
Shareholder NZBN: 9429037434816
Entity (NZ Limited Company)
Napier South
Napier
4110
14 Nov 2008 - current
Hardgrave, Raymond John
Individual
Waikanae
5391
19 Aug 1998 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hardgrave, Raymond John
Individual
Waikanae
5391
19 Aug 1998 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hardgrave, Julie Gay
Individual
Waikanae
5391
19 Aug 1998 - current
Location
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