Harakeke House Limited was incorporated on 04 Jun 2008 and issued an NZ business number of 9429032713527. The registered LTD company has been run by 2 directors: Tracie Hancock - an active director whose contract started on 04 Jun 2008,
Melanie Highnam - an inactive director whose contract started on 04 Jun 2008 and was terminated on 23 Apr 2014.
As stated in our database (last updated on 26 Mar 2024), the company filed 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1052 (category: registered, service).
Up to 28 Jun 2021, Harakeke House Limited had been using Suite 3, 27 Bath Street, Parnell, Auckland as their physical address.
A total of 2 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Hancock, Tracie (an individual) located at Ohakune postcode 4625.
Previous addresses
Address #1: Suite 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 01 Dec 2015 to 28 Jun 2021
Address #2: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 03 Jul 2009 to 01 Dec 2015
Address #3: Smith Chilcott Bertelsen Harry Ltd, Level 11, 51-53 Shortland Street, Auckland
Physical & registered address used from 04 Jun 2008 to 03 Jul 2009
Basic Financial info
Total number of Shares: 2
Annual return filing month: June
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Individual | Hancock, Tracie |
Ohakune 4625 New Zealand |
04 Jun 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Highnam, Melanie |
Meeanee Napier 4112 New Zealand |
04 Jun 2008 - 23 Apr 2014 |
Tracie Hancock - Director
Appointment date: 04 Jun 2008
Address: Ohakune, 4625 New Zealand
Address used since 08 Aug 2023
Address: Milford, Auckland, 0620 New Zealand
Address used since 28 Jun 2012
Melanie Highnam - Director (Inactive)
Appointment date: 04 Jun 2008
Termination date: 23 Apr 2014
Address: Meeanee, Napier, 4112 New Zealand
Address used since 25 Jun 2013
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