Hargreaves & Ricketts Limited
Type: NZ Limited Company (Ltd)Hargreaves & Ricketts Limited (issued an NZ business identifier of 9429041163863) was registered on 31 Mar 2014. 7 addresess are in use by the company: 95A Northside Drive, Westgate, Auckland, 0814 (type: registered, service). 614 Karamu Road, Hastings, Hastings had been their physical address, until 15 Aug 2018. 700000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 315000 shares (45% of shares), namely:
Salex Limited (an entity) located at Takapuna, Auckland postcode 0740. As far as the second group is concerned, a total of 1 shareholder holds 55% of all shares (exactly 385000 shares); it includes
Scott & Ricketts Limited (an entity) - located at Hastings. "Hardware retailing - domestic" (ANZSIC G423130) is the classification the ABS issued to Hargreaves & Ricketts Limited. The Businesscheck database was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 95a Northside Drive, Westgate, Auckland, 7473 | Registered & physical & service | 15 Aug 2018 |
| Po Box 84022, Westgate, Auckland, 0657 | Postal | 18 Sep 2019 |
| 95a Northside Drive, Westgate, Auckland, 7473 | Office & delivery | 18 Sep 2019 |
| 95a Northside Drive, Westgate, Auckland, 0814 | Registered & service | 31 Jan 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen John Ricketts
Bluff Hill, Napier, 4110
Address used since 31 Mar 2014 |
Director | 31 Mar 2014 - current |
|
Graeme Alan Ricketts
Hospital Hill, Napier, 4110
Address used since 31 Mar 2014 |
Director | 31 Mar 2014 - current |
|
David Hargreaves
Rothesay Bay, Auckland, 0630
Address used since 31 Mar 2014 |
Director | 31 Mar 2014 - current |
|
Elaine Hargreaves
Rothesay Bay, Auckland, 0630
Address used since 31 Mar 2014 |
Director | 31 Mar 2014 - 07 May 2023 |
| Type | Used since | |
|---|---|---|
| 95a Northside Drive, Westgate, Auckland, 0814 | Registered & service | 31 Jan 2024 |
| 95a Northside Drive , Westgate , Auckland , 7473 |
| Previous address | Type | Period |
|---|---|---|
| 614 Karamu Road, Hastings, Hastings, 4122 | Physical & registered | 31 Mar 2014 - 15 Aug 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Salex Limited Shareholder NZBN: 9429041067758 Entity (NZ Limited Company) |
Takapuna Auckland 0740 |
31 Mar 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott & Ricketts Limited Shareholder NZBN: 9429040234656 Entity (NZ Limited Company) |
Hastings 4122 |
31 Mar 2014 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Scott & Ricketts Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 160991 |
| Country of origin | NZ |
| Address |
614 Karamu Road Hastings 4122 |
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