General information
Hargreaves & Allen Limited
Type: NZ Limited Company (Ltd)9429039206008
New Zealand Business Number
475591
Company Number
Registered
Company Status
R900210 - Author
Industry classification codes with description
Hargreaves & Allen Limited (issued an NZBN of 9429039206008) was incorporated on 25 Jul 1990. 2 addresses are currently in use by the company: 2 Hekeawai Drive, Taumarunui, 3920 (type: physical, registered). 2 Hekeawai Drive, Tuamarunui 3920 had been their registered address, up until 03 Jan 2013. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100 per cent of shares), namely:
King, Jeremy (an individual) located at Kambarka, Udmurtskaya Republic postcode 427950. "Author" (business classification R900210) is the category the ABS issued Hargreaves & Allen Limited. The Businesscheck information was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Hekeawai Drive, Taumarunui, 3920 | Physical & registered & service | 03 Jan 2013 |
Contact info
64 21 08242981
Phone (Phone)
larlentino@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeremy King
Taumarunui, 3920
Address used since 21 Oct 2015 |
Director | 23 Feb 2003 - current |
|
Jerome King
Taumarunui, 3920
Address used since 21 Oct 2015 |
Director | 23 Feb 2003 - current |
|
Tatiana King
Russia,
Address used since 16 Dec 2006 |
Director | 23 Feb 2003 - 10 Oct 2008 |
|
Jeremy David Allen King
Katoomba 2780, Nsw,
Address used since 25 Jul 1990 |
Director | 25 Jul 1990 - 22 Feb 2003 |
|
Sylvia King
Rd4, Paeroa,
Address used since 07 Sep 1992 |
Director | 07 Sep 1992 - 16 Aug 1999 |
|
Derek Hargreaves Cartmell
Stanmore Bay, Whangaparaoa,
Address used since 18 Jun 1990 |
Director | 18 Jun 1990 - 07 Sep 1992 |
Addresses
Principal place of activity
| 2 Hekeawai Drive , Taumarunui , 3920 |
| Previous address | Type | Period |
|---|---|---|
| 2 Hekeawai Drive, Tuamarunui 3920 | Registered | 28 May 2010 - 03 Jan 2013 |
| Suite 2727, 24b Moorfield Street, Johnsonville, Wellington 6037 | Physical | 28 Jan 2010 - 03 Jan 2013 |
| Suite 2727, 24b Moorfield Street, Johnsonville, Wellington 6037 | Registered | 28 Jan 2010 - 28 May 2010 |
| 39 Anzac Road, Browns Bay | Registered & physical | 29 Aug 2008 - 28 Jan 2010 |
| 18 Kona Crescent, Henderson | Registered & physical | 04 Jan 2007 - 29 Aug 2008 |
| 1/26 Chartwell Avenue, Glenfield, Auckland | Registered & physical | 11 Nov 2005 - 04 Jan 2007 |
| 2a Byron Avenue, Takapuna, Auckland | Registered & physical | 22 Oct 2004 - 11 Nov 2005 |
| 3/35 Killarney Street, Takapuna, Auckland 1309 | Physical & registered | 18 Feb 2004 - 22 Oct 2004 |
| 11 Anzac Street, Takapuna, Auckland | Physical | 28 Feb 2003 - 18 Feb 2004 |
| 175c Park Road, Palmerston North | Registered | 21 Mar 2001 - 18 Feb 2004 |
| Armstrong Murray, 1st Floor, 11 Anzac Avenue, Takapuna, Auckland | Physical | 21 Mar 2001 - 21 Mar 2001 |
| 175 C Park Road, Palmerston North | Physical | 15 Feb 2001 - 21 Mar 2001 |
| Onetai Road, Rd 4, Paeroa | Registered | 06 Nov 1997 - 21 Mar 2001 |
| Onetai Road, R D 4, Paeroa | Physical | 01 Jul 1997 - 15 Feb 2001 |
| 175 C Port Road, Palmerston North | Physical | 01 Jul 1997 - 01 Jul 1997 |
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
10 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Jeremy Individual |
Kambarka Udmurtskaya Republic 427950 |
03 Nov 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Tatiana Individual |
Takapuna Auckland 1309 |
11 Feb 2004 - 11 Feb 2004 |
|
King, Tatiana Individual |
Takapuna Auckland 1309 |
11 Feb 2004 - 11 Feb 2004 |
|
King, Jerome Individual |
Kambarka Udmurtskaya Republic 427950 |
11 Feb 2004 - 03 Nov 2020 |
|
King, Tatiana Individual |
Takapuna Auckland 1309 |
11 Feb 2004 - 11 Feb 2004 |
Location
Companies nearby
 |
Promote My Style Limited 2 Hekeawai Drive |
|
Avonlea Investments Limited 2 Hekeawai Drive |
|
Taumarunui And District Womens Club Incorporated 18 Miriama Street |
|
King Country Security Services (2013) Limited 21 Huia Street |
|
Performing Arts Taumarunui Incorporated 22 Miriama Street |
|
King Country Health Care Limited 31 Huia Street |
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