Harts Chartered Accountants Limited
Type: NZ Limited Company (Ltd)Harts Chartered Accountants Limited (issued an NZ business identifier of 9429038020902) was started on 25 Aug 1997. 2 addresses are in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: physical, service). Hart & Co, 19 Wellington Street, Howick, Auckland had been their registered address, up to 06 Jan 2003. Harts Chartered Accountants Limited used other names, namely: Harts Holdings Limited from 25 Aug 1997 to 16 Jun 2000. 100 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 20 shares (20 per cent of shares), namely:
Harts Webber Limited (an entity) located at Burswood, Manukau postcode 2013. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (20 shares); it includes
Harts Kelly Limited (an entity) - located at Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland. Moving on to the next group of shareholders, share allotment (20 shares, 20%) belongs to 1 entity, namely:
Harts Yee Limited, located at East Tamaki, Auckland (an entity). Our information was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 | Physical & service & registered | 06 Jan 2003 |
| Name and Address | Role | Period |
|---|---|---|
|
Ramesh John Nana
Pakuranga, Auckland, 2012
Address used since 19 Aug 2015 |
Director | 25 Aug 1997 - current |
|
Ronald Yee
Flat Bush, Auckland, 2016
Address used since 07 Aug 2015 |
Director | 31 Jul 1999 - current |
|
Alistair James Gauld
Clevedon, Auckland, 2582
Address used since 19 Aug 2015 |
Director | 01 Jan 2007 - current |
|
Lisa Maree Kelly
Eastern Beach, Auckland, 2012
Address used since 25 Jan 2016 |
Director | 01 Jan 2007 - current |
|
Erina Lynette Webber
Sunnyhills, Auckland, 2010
Address used since 31 Jul 2018 |
Director | 31 Jul 2018 - current |
|
Nigel Patrick Wallace
Whitford, R D 1, Howick, Auckland,
Address used since 25 Jan 2003 |
Director | 25 Aug 1997 - 30 Sep 2013 |
|
Brian James Gauld
Bucklands Beach, Auckland,
Address used since 25 Aug 1997 |
Director | 25 Aug 1997 - 31 Dec 2006 |
|
Paul Winstone Forsyth
Parnell, Auckland,
Address used since 30 Jun 2005 |
Director | 25 Aug 1997 - 31 Dec 2006 |
| Previous address | Type | Period |
|---|---|---|
| Hart & Co, 19 Wellington Street, Howick, Auckland | Registered | 11 Aug 2000 - 06 Jan 2003 |
| Hart & Co, 19 Wellington Street, Howick, Auckland | Physical | 11 Aug 2000 - 11 Aug 2000 |
| C/- Harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland | Physical | 11 Aug 2000 - 06 Jan 2003 |
| Hart & Co, 19 Wellington Street, Howick, Auckland | Registered | 11 Apr 2000 - 11 Aug 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harts Webber Limited Shareholder NZBN: 9429043337194 Entity (NZ Limited Company) |
Burswood Manukau 2013 |
30 Aug 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harts Kelly Limited Shareholder NZBN: 9429033997407 Entity (NZ Limited Company) |
Level 1 320 Ti Rakau Dr, East Tamaki, Auckland |
07 Jun 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harts Yee Limited Shareholder NZBN: 9429037653187 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
25 Aug 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harts Nana Limited Shareholder NZBN: 9429037841485 Entity (NZ Limited Company) |
Level 1 320 Ti Rakau Dr, East Tamaki, Auckland |
25 Aug 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hg (auckland) Limited Shareholder NZBN: 9429030746480 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
30 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harts Wallace Limited Shareholder NZBN: 9429037841522 Company Number: 909098 Entity |
25 Aug 1997 - 22 Oct 2013 | |
|
Pole Position Limited Shareholder NZBN: 9429037865726 Company Number: 903710 Entity |
25 Aug 1997 - 27 Jun 2010 | |
|
Hg 2016 Limited Shareholder NZBN: 9429033667126 Company Number: 1899569 Entity |
Level 1 320 Ti Rakau Dr, East Tamaki, Auckland |
07 Jun 2007 - 30 Aug 2018 |
|
Harts Gauld Kelly Limited Shareholder NZBN: 9429037842055 Company Number: 908839 Entity |
25 Aug 1997 - 26 Aug 2004 | |
|
Hg 2016 Limited Shareholder NZBN: 9429033667126 Company Number: 1899569 Entity |
Level 1 320 Ti Rakau Dr, East Tamaki, Auckland |
07 Jun 2007 - 30 Aug 2018 |
|
Pole Position Limited Shareholder NZBN: 9429037865726 Company Number: 903710 Entity |
25 Aug 1997 - 27 Jun 2010 | |
|
Harts Gauld Kelly Limited Shareholder NZBN: 9429037842055 Company Number: 908839 Entity |
25 Aug 1997 - 26 Aug 2004 | |
|
Harts Wallace Limited Shareholder NZBN: 9429037841522 Company Number: 909098 Entity |
25 Aug 1997 - 22 Oct 2013 |
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|
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|
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|
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|
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