General information
Hardware Direct Limited
Type: NZ Limited Company (Ltd)9429037996307
New Zealand Business Number
876593
Company Number
Registered
Company Status
Hardware Direct Limited (issued an NZ business number of 9429037996307) was started on 14 Oct 1997. 2 addresses are currently in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). Level 3, 12 Kent Street, Newmarket, Auckland had been their registered address, until 12 Jul 2016. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 25 shares (25 per cent of shares), namely:
De Hoog, Theodorus Gerardus (an individual) located at Henderson, Auckland postcode 0612,
De Hoog, Maria Bertha Anne (an individual) located at Henderson, Auckland postcode 0612. In the second group, a total of 1 shareholder holds 73 per cent of all shares (73 shares); it includes
Dht (2014) 4 Limited (an entity) - located at Albany, Auckland. Businesscheck's data was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered & physical & service | 12 Jul 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ingrid Maria Nicholson
Te Atatu South, Waitakere, 0610
Address used since 09 Jul 2010 |
Director | 08 Aug 2006 - current |
|
David Richard Nicholson
Te Atatu South, Waitakere, 0610
Address used since 09 Jul 2010 |
Director | 08 Aug 2006 - current |
|
Brian David Keys
Rd 2, Kumeu, 0892
Address used since 28 Mar 2010 |
Director | 14 Oct 1997 - 09 Nov 2011 |
|
Anna Louise Keys
Rd 2, Kumeu, 0892
Address used since 28 Mar 2010 |
Director | 14 Oct 1997 - 09 Nov 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 12 Kent Street, Newmarket, Auckland, 1023 | Registered & physical | 12 Nov 2007 - 12 Jul 2016 |
| C/- Brownlee & Co, 23 Lincoln Road, Henderson, Auckland | Registered | 11 Apr 2000 - 12 Nov 2007 |
| C/- Brownlee & Co, 23 Lincoln Road, Henderson, Auckland | Registered | 28 Mar 2000 - 11 Apr 2000 |
| 15 Edsel Street, Henderson, Auckland | Physical | 14 Oct 1997 - 12 Nov 2007 |
| C/- Brownlee & Co, 23 Lincoln Road, Henderson, Auckland | Physical | 14 Oct 1997 - 14 Oct 1997 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
08 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
De Hoog, Theodorus Gerardus Individual |
Henderson Auckland 0612 |
19 Jan 2012 - current |
|
De Hoog, Maria Bertha Anne Individual |
Henderson Auckland 0612 |
19 Jan 2012 - current |
Shares Allocation #4 Number of Shares: 73
| Shareholder Name | Address | Period |
|---|---|---|
|
Dht (2014) 4 Limited Shareholder NZBN: 9429041364802 Entity (NZ Limited Company) |
Albany Auckland 0632 |
18 Nov 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 Entity |
09 Jun 2006 - 28 Dec 2011 | |
|
Nicholson, David Richard Individual |
Te Atatu South Waitakere 0610 |
09 Jun 2006 - 28 Dec 2011 |
|
Nicholson, Ingrid Maria Individual |
Te Atatu South Waitakere 0610 |
09 Jun 2006 - 28 Dec 2011 |
|
Keys, Brian David Individual |
Kumeu Auckland |
18 Mar 2004 - 28 Dec 2011 |
|
Keys, Anna Louise Individual |
Kumeu Auckland |
18 Mar 2004 - 28 Dec 2011 |
|
Nicholson, Ingrid Maria Individual |
Te Atatu South Waitakere 0610 |
09 Jun 2006 - 28 Dec 2011 |
|
Keys (trustees), Anna Louise Individual |
Kumeu Auckland |
14 Oct 1997 - 28 Dec 2011 |
|
Nicholson, David Richard Individual |
Te Atatu South Waitakere 0610 |
09 Jun 2006 - 28 Dec 2011 |
|
Nicholson, David Richard Individual |
Te Atatu South Waitakere 0610 |
09 Jun 2006 - 28 Dec 2011 |
|
Nicholson, David Richard Individual |
Te Atatu South Waitakere 0610 |
09 Jun 2006 - 28 Dec 2011 |
|
Nicholson, Ingrid Maria Individual |
Te Atatu South Waitakere 0610 |
09 Jun 2006 - 28 Dec 2011 |
|
Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 Entity |
09 Jun 2006 - 28 Dec 2011 | |
|
Nicholson, Ingrid Maria Individual |
Te Atatu South Waitakere 0610 |
09 Jun 2006 - 28 Dec 2011 |
|
Keys (trustees), Brian David Individual |
Kumeu Auckland |
14 Oct 1997 - 28 Dec 2011 |
|
Bm Trustees Limited Shareholder NZBN: 9429037699291 Company Number: 938649 Entity |
18 Mar 2004 - 28 Dec 2011 | |
|
Bm Trustees Limited Shareholder NZBN: 9429037699291 Company Number: 938649 Entity |
18 Mar 2004 - 28 Dec 2011 | |
|
C R Trustees Limited Shareholder NZBN: 9429038031649 Company Number: 868509 Entity |
18 Mar 2004 - 18 Mar 2004 | |
|
Smith & Partners Trustee Co. 2011 Limited Shareholder NZBN: 9429031228398 Company Number: 3260248 Entity |
28 Dec 2011 - 18 Nov 2014 | |
|
C R Trustees Limited Shareholder NZBN: 9429038031649 Company Number: 868509 Entity |
18 Mar 2004 - 18 Mar 2004 | |
|
Smith & Partners Trustee Co. 2011 Limited Shareholder NZBN: 9429031228398 Company Number: 3260248 Entity |
28 Dec 2011 - 18 Nov 2014 |
Location
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|
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|
Leo Peng Trustee Limited 470 Parnell Road |