General information
Hart Bros Holdings Limited
Type: NZ Limited Company (Ltd)9429040484273
New Zealand Business Number
94819
Company Number
Registered
Company Status
Hart Bros Holdings Limited (issued an NZBN of 9429040484273) was started on 26 Jun 1975. 2 addresses are currently in use by the company: Top Floor, 3 Alice Avenue, Orewa, Hibiscus Coast, 0931 (type: physical, registered). Eaves Associates, The Village Chambers, 294 Hibiscus Coast Highway, Orewa had been their physical address, up until 02 Dec 2010. 2000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1998 shares (99.9 per cent of shares), namely:
D & L Hart Trustee Limited (an entity) located at Orewa, Hibiscus Coast, Null postcode 0931. Our data was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Top Floor, 3 Alice Avenue, Orewa, Hibiscus Coast, 0931 | Physical & registered & service | 02 Dec 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lillian Kehlet Hart
Tindalls Bay, Auckland, 0930
Address used since 04 Sep 2015 |
Director | 10 Jul 1981 - current |
|
Dennis Melville Hart
Tindalls Bay, Auckland, 0930
Address used since 04 Sep 2015 |
Director | 10 Jul 1981 - 27 Feb 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Eaves Associates, The Village Chambers, 294 Hibiscus Coast Highway, Orewa | Physical & registered | 29 Sep 2004 - 02 Dec 2010 |
| Eaves & Clarke, 1st Floor, Orewa Village, Main Highway, Orewa | Physical | 27 Jun 1997 - 29 Sep 2004 |
| C/o Eaves & Gilling, 1st Flr Orewa Village, Main Highway, Orewa | Registered | 27 Jun 1997 - 29 Sep 2004 |
Financial Data
Financial info
2000
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1998
| Shareholder Name | Address | Period |
|---|---|---|
|
D & L Hart Trustee Limited Shareholder NZBN: 9429035760320 Entity (NZ Limited Company) |
Orewa Hibiscus Coast Null 0931 |
22 Jul 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hart, Lillian Kehlet Individual |
Tindalls Bay |
22 Sep 2004 - 22 Jul 2011 |
|
Hart, Dennis Melville Individual |
Tindalls Bay |
22 Sep 2004 - 02 Mar 2018 |
|
Hart, Lillian Kehlet Individual |
Tindalls Bay |
22 Sep 2004 - 22 Jul 2011 |
|
Hart, Lillian Kehlet Individual |
Tindalls Bay |
26 Jun 1975 - 22 Jul 2011 |
|
Hart, Dennis Melville Individual |
Tindalls Bay |
26 Jun 1975 - 22 Jul 2011 |
|
Hart, Lillian Kehlet Individual |
Tindalls Bay |
22 Sep 2004 - 22 Jul 2011 |
|
Hart, Dennis Melville Individual |
Tindalls Bay |
22 Sep 2004 - 02 Mar 2018 |
Location
Companies nearby
 |
Cabra Rural Developments Limited 3 Alice Avenue |
|
Hibiscus Independent Trustees 2011 Limited 3 Alice Avenue |
|
Parkborough Electrical Services Limited Top Floor, 3 Alice Avenue |
|
Hibiscus Independent Trustees 2008 Limited 3 Alice Avenue |
|
Coeur De La France Limited Top Floor, 3 Alice Avenue |
|
Gerrad Hall Architects Limited Top Floor, 3 Alice Avenue |