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HARDWARE RETAIL LIMITED

● Registered
NZBN 9429035589358 · NZ Company No. 1474345 · NZ Limited Company · Incorporated 30 Jan 2004

Hardware Retail Limited was incorporated on 30 January 2004 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8181 days.

Overview

NZ Business Number
9429035589358
Company Number
1474345
Company Name
HARDWARE RETAIL LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
30 January 2004 (Friday)
Status
Registered
Status History
Registered as of 30 January 2004 (Friday)
Registered Office
15a Alanbrooke Place
Beerescourt
Hamilton
NZ 3200
Country of Origin
New Zealand
Address for Service
15a Alanbrooke Place
Beerescourt
Hamilton
NZ 3200
Postal Address File ID
Registered Office: 1231534
Address for Service: 1231534

Historic Data for Addresses

Principal Place of Business

  1. From 30 January 2004 to 20 April 2007
    2a Hawaiki Street, Orakei, Auckland, 1005
  2. From 20 April 2007 to 6 August 2008
    7 Barrington Drive, Rototuna, Hamilton
  3. From 6 August 2008 to 1 July 2010
    778 River Road, Chartwell, Hamilton, NZ
  4. From 1 July 2010 to 9 January 2012
    1 Lockhart Place, Rototuna, Hamilton, NZ
  5. From 9 January 2012 to 8 November 2013
    25 Discovery Drive, Flagstaff, Hamilton, NZ 3210

Address for Service

  1. From 30 January 2004 to 20 April 2007
    2a Hawaiki Street, Orakei, Auckland, 1005
  2. From 20 April 2007 to 6 August 2008
    7 Barrington Drive, Rototuna, Hamilton
  3. From 6 August 2008 to 1 July 2010
    778 River Road, Chartwell, Hamilton, NZ
  4. From 1 July 2010 to 9 January 2012
    1 Lockhart Place, Rototuna, Hamilton, NZ
  5. From 9 January 2012 to 8 November 2013
    25 Discovery Drive, Flagstaff, Hamilton, NZ 3210

Company Directors

2 listed
LW
Lynne Doreen WILSON
Appointed 30 Jan 2004 · 15a Alanbrooke Place, Beerescourt, Hamilton, NZ, 3200
TW
Terence Frank WILSON
Appointed 30 Jan 2004 · 15a Alanbrooke Place, Beerescourt, Hamilton, NZ, 3200

Company Shareholders

2 share parcels · 1,559,000 shares total

Share allocation 1
1,030,000 shares (66.07%)
Lynne Doreen WILSON
15a Alanbrooke Place, Beerescourt, Hamilton
Terence Frank WILSON
15a Alanbrooke Place, Beerescourt, Hamilton
Company No.: 1835811
NZBN: 9429034015803
WILSON FAMILY GROUP LIMITED
1st Floor, Vtr House, 24 Manukau Rd, Epsom, Auckland
Share allocation 2
529,000 shares (33.93%)
Company No.: 1864840
NZBN: 9429033875002
1852 TRUSTEES LIMITED
1st Floor,vtr House, 24 Manukau Rd, Epsom, Auckland
Graham John HALL
Marram Place, Matarangi, Coromandel