General information
Hartford Capital Nominees Limited
Type: NZ Limited Company (Ltd)9429038247712
New Zealand Business Number
824003
Company Number
Registered
Company Status
Hartford Capital Nominees Limited (issued an NZBN of 9429038247712) was registered on 23 Aug 1996. 5 addresess are currently in use by the company: 152 Black Barn Rd, Havelock North, Hastings, 4294 (type: registered, physical). 214 Oceanbeach Road, Mount Maunganui, Mount Maunganui had been their registered address, until 29 Apr 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Roxlea Holdings Limited (an entity) located at Rd 12, Havelock North postcode 4294. Businesscheck's data was updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 8502, Havelock North, Havelock North, 4157 | Postal | 16 Apr 2019 |
| 152 Black Barn Rd, Havelock North, Hastings, 4152 | Office & delivery | 16 Apr 2019 |
| 152 Black Barn Rd, Havelock North, Hastings, 4294 | Registered & physical & service | 29 Apr 2019 |
Contact info
64 027 2947774
Phone (Phone)
GSeagar@hartfordcapital.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Willis Seagar
Havelock North, Hastings, 4292
Address used since 16 Apr 2019
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Dec 2015 |
Director | 23 Aug 1996 - current |
|
Greig Anthony Allison
Remuera, Auckland,
Address used since 23 Aug 1996 |
Director | 23 Aug 1996 - 28 Jul 1999 |
|
Phillip Graeme Bell
Remuera, Auckland,
Address used since 23 Aug 1996 |
Director | 23 Aug 1996 - 28 Jul 1999 |
|
Timothy Mark Fitzgerald
R D 2, Kumeu,
Address used since 23 Aug 1996 |
Director | 23 Aug 1996 - 17 Feb 1997 |
Addresses
Principal place of activity
| 152 Black Barn Rd , Havelock North , Hastings , 4152 |
| Previous address | Type | Period |
|---|---|---|
| 214 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 | Registered | 30 Jun 2016 - 29 Apr 2019 |
| 214 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 | Physical | 20 Jun 2016 - 29 Apr 2019 |
| 389 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 | Physical | 18 Mar 2014 - 20 Jun 2016 |
| 389 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 | Registered | 18 Mar 2014 - 30 Jun 2016 |
| 213a Oceanbeach Road, Mount Maunganui | Physical & registered | 28 Apr 2008 - 18 Mar 2014 |
| Level 9, Krukzeiner House, 17 Albert Street, Auckland | Registered & physical | 28 Nov 2003 - 28 Apr 2008 |
| Level 9, 17 Albert Street, Auckland | Registered | 11 Apr 2000 - 28 Nov 2003 |
| Level 9, 17 Albert Street, Auckland | Physical | 27 Aug 1996 - 28 Nov 2003 |
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 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Roxlea Holdings Limited Shareholder NZBN: 9429038663369 Entity (NZ Limited Company) |
Rd 12 Havelock North 4294 |
14 May 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tascl Nominees Limited Other |
Glendowie Auckland |
23 Aug 1996 - 14 May 2020 |
Ultimate Holding Company
| 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 |
Location
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