General information
Hart Design Limited
Type: NZ Limited Company (Ltd)9429038400117
New Zealand Business Number
701615
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692450 - Graphic Design Service - For Advertising
Industry classification codes with description
Hart Design Limited (issued an NZ business number of 9429038400117) was registered on 02 Nov 1995. 5 addresess are in use by the company: 18D Polaris Place, East Tamaki, Auckland, 2013 (type: office, physical). 642 Great South Road, Ellerslie, Auckland had been their physical address, until 18 Jun 2020. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 400 shares (40% of shares), namely:
The Hart Trust (an other) located at Cockle Bay, Auckland postcode 2014. "Graphic design service - for advertising" (ANZSIC M692450) is the classification the Australian Bureau of Statistics issued to Hart Design Limited. Our data was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 18d Polaris Place, East Tamaki, Auckland, 2013 | Office | unknown |
| Po Box 38696, Howick, Auckland, 2145 | Postal | 03 May 2019 |
| 18d Polaris Place, East Tamaki, Auckland, 2013 | Delivery | 03 May 2019 |
| 9 Bert Wilson Place, Cockle Bay, Auckland, 2014 | Physical & registered & service | 18 Jun 2020 |
Contact info
64 9 2729145
Phone (Phone)
mark@hartdesign.co.nz
Email
accounts@hartdesign.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.hartdesign.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Thomas Hart
Flat Bush, Auckland, 2013
Address used since 01 Jun 2022
Burswood, Auckland, 2013
Address used since 11 Dec 2015 |
Director | 02 Nov 1995 - current |
|
Carla Ann Hart
Howick, Auckland,
Address used since 02 Nov 1995 |
Director | 02 Nov 1995 - 16 Sep 1999 |
Addresses
Other active addresses
| Type | Used since |
|---|
Principal place of activity
| 18d Polaris Place , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 642 Great South Road, Ellerslie, Auckland, 1051 | Physical & registered | 10 Nov 2014 - 18 Jun 2020 |
| C/-revill Fleur, 36a Oxford Terrace, 36a Oxford Terrace, Devonport 0624, Auckland | Physical | 20 Apr 2010 - 10 Nov 2014 |
| C/-revill Fleur, 36a Oxford Terrace, Devonport 0624, Auckland | Registered | 20 Apr 2010 - 10 Nov 2014 |
| C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland | Physical & registered | 14 Nov 2005 - 20 Apr 2010 |
| C/-mcdonald Reid Accountants, Level 8 Worldwide Tower, 8-10 Whitaker Place, Auckland | Registered | 17 Dec 2004 - 14 Nov 2005 |
| C/-mcdonald Reid Limited -accountants, Level 8 Worldwide Tower, 8-10 Whitaker Place, Auckland | Physical | 17 Dec 2004 - 14 Nov 2005 |
| C/- Mcdonald Reid Limited - Accountants, Level 5, 5 - 7 Kingdon Street, Newmarket, Auckland | Registered & physical | 15 Jul 2003 - 17 Dec 2004 |
| C/- Gilligan Rowe & Associates Ltd, Level 6, 135 Broadway, Newmarket, Auckland | Registered & physical | 30 Jun 2003 - 15 Jul 2003 |
| 68 Andrew Road, Howick, Auckland | Registered | 01 Sep 2000 - 30 Jun 2003 |
| C/- Matthew Gilligan & Associates Ltd, Level 6, 135 Broadway, Newmarket, Auckland | Physical | 01 Sep 2000 - 30 Jun 2003 |
| 68 Andrew Road, Howick, Auckland | Physical | 01 Sep 2000 - 01 Sep 2000 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
The Hart Trust Other (Other) |
Cockle Bay Auckland 2014 |
02 Feb 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hart, Mark Thomas Individual |
Dannemora Auckland |
02 Nov 1995 - 22 Apr 2015 |
|
Hart, Mark Thomas Individual |
Cockle Bay Auckland 2014 |
02 Nov 1995 - 22 Apr 2015 |
|
Hart, Carla Ann Individual |
Dannemora Auckland |
02 Nov 1995 - 09 Dec 2008 |
|
Jacobs, Linda Individual |
Milford Auckland 0620 |
28 Apr 2015 - 01 Sep 2017 |
|
Hart, Carla Ann Individual |
Dannemora Auckland |
02 Nov 1995 - 09 Dec 2008 |
|
Jacobs, Jerome Individual |
Milford Auckland 0620 |
28 Apr 2015 - 01 Sep 2017 |
|
Cornwall Trustees Limited Shareholder NZBN: 9429037751647 Company Number: 927886 Entity |
02 Nov 1995 - 22 Apr 2015 | |
|
Cornwall Trustees Limited Shareholder NZBN: 9429037751647 Company Number: 927886 Entity |
02 Nov 1995 - 22 Apr 2015 | |
|
Hart, Mark Thomas Individual |
Dannemora Auckland |
02 Nov 1995 - 22 Apr 2015 |
Location
Companies nearby
 |
Safegas Limited 18e Polaris Place |
|
Safegas NZ Limited 18e Polaris Place |
|
Soy & Soy Limited Unit G, 18-20 Polaris Place, |
|
Orionet Limited 15 Polaris Place, |
|
Seoul Motors Limited 24 Polaris Place |
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