General information
Hardwood Technology Limited
Type: NZ Limited Company (Ltd)9429038646904
New Zealand Business Number
639235
Company Number
Registered
Company Status
Hardwood Technology Limited (issued a business number of 9429038646904) was launched on 29 Jun 1994. 2 addresses are in use by the company: Suite 310, 35 High Street, Auckland Central, Auckland, 1010 (type: physical, registered). Level 4, 41 Shortland Street, Auckland Central, Auckland had been their registered address, until 09 Jun 2021. Hardwood Technology Limited used other aliases, namely: Gold Mine 8 Limited from 29 Jun 1994 to 16 Mar 1995. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Hammerking Group Limited (an entity) located at Panmure, Auckland postcode 1072. Businesscheck's information was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 310, 35 High Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 09 Jun 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Richard Slane
Orakei, Auckland, 1071
Address used since 09 May 2012 |
Director | 22 Oct 1999 - current |
|
Stewart Selwyn Pratt
Cockle Bay, Auckland, 2014
Address used since 22 Oct 1999 |
Director | 22 Oct 1999 - current |
|
Lindsay Owen Farr
Mellons Bay, Manukau, 2014
Address used since 23 Apr 2010 |
Director | 09 Mar 1995 - 01 Sep 2019 |
|
Patricia Ann Farr
Mellons Bay, Howick,
Address used since 20 Oct 1999 |
Director | 20 Oct 1999 - 30 Jun 2000 |
|
Alan Michael Milroy
Ellerslie, Auckland,
Address used since 09 Mar 1995 |
Director | 09 Mar 1995 - 13 Sep 1996 |
|
Bruce Raymond Sheppard
Bucklands Beach,
Address used since 29 Jun 1994 |
Director | 29 Jun 1994 - 09 Mar 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 41 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 09 May 2012 - 09 Jun 2021 |
| Level 3, 136 Custom Street West, Auckland 1010, 1010 | Registered | 14 Jun 2011 - 09 May 2012 |
| Level 4, 136 Custom Street West, Auckland 1010, 1010 | Physical | 14 Jun 2011 - 09 May 2012 |
| Level 4, 16 Viaduct Harbour Ave, Auckland 1010 | Registered & physical | 14 May 2009 - 14 Jun 2011 |
| 2 Crummer Road, Ponsonby, Auckland | Registered & physical | 13 Dec 2005 - 14 May 2009 |
| C/- Gilligan Sheppard, 4th Floor, 253 Queen Street, Auckland | Physical | 29 Jun 2000 - 29 Jun 2000 |
| 4th Floor, 253 Queen Street, Auckland | Registered | 29 Jun 2000 - 13 Dec 2005 |
| 4th Floor, 253 Queen St, Auckland | Physical | 29 Jun 2000 - 13 Dec 2005 |
| 4/11 Wellesley Street West, Auckland 1 | Registered | 28 Jun 2000 - 29 Jun 2000 |
| Po Box 6310, Auckland 1 | Physical | 29 Jun 1994 - 29 Jun 2000 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hammerking Group Limited Shareholder NZBN: 9429034742327 Entity (NZ Limited Company) |
Panmure Auckland 1072 |
31 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith Sloan Trustee Limited Shareholder NZBN: 9429034210956 Company Number: 1795495 Entity |
13 Oct 2006 - 28 Jul 2015 | |
|
Smith, Jason Charles Individual |
Red Beach Whangaparaoa |
13 Oct 2006 - 28 Jul 2015 |
|
Smith, Anna Elizabeth Individual |
Red Beach Whangaparaoa |
13 Oct 2006 - 28 Jul 2015 |
|
Smith Sloan Trustee Limited Shareholder NZBN: 9429034210956 Company Number: 1795495 Entity |
13 Oct 2006 - 28 Jul 2015 | |
|
Pratt, Stewart Selwyn Individual |
Cockle Bay Auckland |
29 Jun 1994 - 31 May 2006 |
|
Slane, Mark Richard Individual |
Mission Bay Auckland |
29 Jun 1994 - 31 May 2006 |
|
Farr, Lindsay Owen Individual |
Mellon Bay Howick, Auckland |
29 Jun 1994 - 31 May 2006 |
Ultimate Holding Company
| Effective Date | 30 May 2021 |
| Name | Hammerking Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1639270 |
| Country of origin | NZ |
| Address |
41 Jellicoe Road Panmure Auckland 1072 |
Location
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