General information
Hargreaves & Co Limited
Type: NZ Limited Company (Ltd)9429041163863
New Zealand Business Number
5083241
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G423130 - Hardware Retailing - Domestic
Industry classification codes with description
Hargreaves & Co 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 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 700000 shares (100% of shares), namely:
Salex Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Hardware retailing - domestic" (ANZSIC G423130) is the classification the ABS issued to Hargreaves & Co Limited. The Businesscheck database was updated on 16 May 2025.
| 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 |
Contact info
64 9 416 2400
Phone (Phone)
accounts@megawestgate.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
contact@megawestgate.co.nz
Email
www.mitre10.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Hargreaves
Campbells Bay, Auckland, 0630
Address used since 31 Mar 2025
Rothesay Bay, Auckland, 0630
Address used since 31 Mar 2014 |
Director | 31 Mar 2014 - current |
|
Stephen John Ricketts
Bluff Hill, Napier, 4110
Address used since 31 Mar 2014 |
Director | 31 Mar 2014 - 31 Mar 2025 |
|
Graeme Alan Ricketts
Hospital Hill, Napier, 4110
Address used since 31 Mar 2014 |
Director | 31 Mar 2014 - 31 Mar 2025 |
|
Elaine Hargreaves
Rothesay Bay, Auckland, 0630
Address used since 31 Mar 2014 |
Director | 31 Mar 2014 - 07 May 2023 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 95a Northside Drive, Westgate, Auckland, 0814 | Registered & service | 31 Jan 2024 |
Principal place of activity
| 95a Northside Drive , Westgate , Auckland , 7473 |
| Previous address | Type | Period |
|---|---|---|
| 614 Karamu Road, Hastings, Hastings, 4122 | Physical & registered | 31 Mar 2014 - 15 Aug 2018 |
Financial Data
Financial info
700000
Total number of Shares
October
Annual return filing month
29 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 700000
| Shareholder Name | Address | Period |
|---|---|---|
|
Salex Limited Shareholder NZBN: 9429041067758 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
31 Mar 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott & Ricketts Limited Shareholder NZBN: 9429040234656 Company Number: 160991 Entity |
Hastings 4122 |
31 Mar 2014 - 31 Mar 2025 |
|
Scott & Ricketts Limited Shareholder NZBN: 9429040234656 Company Number: 160991 Entity |
Hastings 4122 |
31 Mar 2014 - 31 Mar 2025 |
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 |
Location
Companies nearby
 |
Hastings Cafe Limited 614 Karamu Road |
|
Espresso Garden Cafe Napier (2010) Limited 614 Karamu Road |
|
Dymock Buildings Limited 614 Karamu Road |
|
Ricketts Family Trustees Limited 614 Karamu Road |
|
Tamatea Properties Limited 614 Karamu Road |
|
Scott & Ricketts Limited 614 Karamu Road |
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