Hartford Capital Limited
Type: NZ Limited Company (Ltd)Hartford Capital Limited (issued an NZ business number of 9429037683825) was registered on 18 Jan 1999. 2 addresses are in use by the company: 152 Black Barn Road, Havelock North, Havelock North 4294, Havelock North, 4294 (type: physical, service). 214 Oceanbeach Road, Mount Maunganui had been their registered address, up to 17 Sep 2019. Hartford Capital Limited used other names, namely: Brixton Holdings Limited from 18 Jan 1999 to 29 Jul 1999. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Tacsl Nominees Limited (an entity) located at Parnell, Auckland postcode 1052. "Management consultancy service" (business classification M696245) is the classification the Australian Bureau of Statistics issued to Hartford Capital Limited. The Businesscheck data was last updated on 10 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 152 Black Barn Road, Havelock North, Havelock North 4294, Havelock North, 4294 | Physical & service & registered | 17 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant Willis Seagar
Mount Maunganui, Mount Maunganui, 3116
Address used since 20 Sep 2016
Mount Maunganui, Havelock North, 4294
Address used since 09 Sep 2019 |
Director | 22 Mar 1999 - current |
|
Kerry Douglas Harding
St Heliers, Auckland,
Address used since 22 Mar 1999 |
Director | 22 Mar 1999 - 12 Jul 1999 |
|
Jack Lee Porus
Remuera, Auckland,
Address used since 18 Jan 1999 |
Director | 18 Jan 1999 - 22 Mar 1999 |
| Previous address | Type | Period |
|---|---|---|
| 214 Oceanbeach Road, Mount Maunganui, 3116 | Registered & physical | 28 Sep 2016 - 17 Sep 2019 |
| 58 Tweed Street, Mount Maunganui, 3116 | Physical & registered | 25 Aug 2014 - 28 Sep 2016 |
| Unit A, 389 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 | Registered | 09 Sep 2013 - 25 Aug 2014 |
| Unit A, 389 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 | Physical | 03 Sep 2013 - 25 Aug 2014 |
| 213a Oceanbeach Road, Mount Maunganui | Physical | 12 Dec 2008 - 03 Sep 2013 |
| 213a Oceanbeach Road, Mount Maunganui | Registered | 12 Dec 2008 - 09 Sep 2013 |
| Level 9, Krukzeiner House, 17 Albert Street, Auckland | Physical & registered | 28 Nov 2003 - 12 Dec 2008 |
| Level 9 17 Albert Street, Auckland | Registered & physical | 03 Sep 2003 - 28 Nov 2003 |
| Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland | Registered | 12 Apr 2000 - 03 Sep 2003 |
| Level 9, 115 Queen St, Auckland | Registered | 10 Feb 2000 - 12 Apr 2000 |
| N S A Limited, Level 5, 345 Queen Street, Auckland | Physical | 10 Feb 2000 - 03 Sep 2003 |
| Level 9, 115 Queen St, Auckland | Physical | 10 Feb 2000 - 10 Feb 2000 |
| Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland | Registered & physical | 01 Apr 1999 - 10 Feb 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tacsl Nominees Limited Shareholder NZBN: 9429033824147 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
19 Nov 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nsa Nominees Limited Shareholder NZBN: 9429038482144 Company Number: 676840 Entity |
18 Jan 1999 - 19 Nov 2007 | |
|
Nsa Nominees Limited Shareholder NZBN: 9429038482144 Company Number: 676840 Entity |
18 Jan 1999 - 19 Nov 2007 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Roxlea Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 635508 |
| Country of origin | NZ |
| Address |
152 Black Barn Road Rd 12 Havelock North 4294 |
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