Harmos Horton Lusk Limited, a registered company, was launched on 25 Mar 2008. 9429032839135 is the NZ business number it was issued. This company has been managed by 8 directors: Andrew William Harmos - an active director whose contract started on 25 Mar 2008,
Nathanael William Starrenburg - an active director whose contract started on 15 Apr 2011,
Timothy Brian Mitchelson - an active director whose contract started on 01 May 2015,
Annie Steel - an active director whose contract started on 01 Sep 2018,
Emma Louise Barnett - an active director whose contract started on 22 Mar 2022.
Updated on 12 May 2024, BizDb's data contains detailed information about 1 address: Po Box 28, Shortland Street, Auckland, 1140 (type: postal, office).
Harmos Horton Lusk Limited had been using Level 37, Vero Centre, 48 Shortland Street, Auckland as their registered address up until 29 Oct 2018.
Former names for this company, as we established at BizDb, included: from 25 Mar 2008 to 31 Mar 2008 they were called Hhl Group Limited.
A total of 400 shares are issued to 4 shareholders (4 groups). The first group consists of 100 shares (25 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 100 shares (25 per cent). Lastly we have the third share allocation (100 shares 25 per cent) made up of 1 entity.
Principal place of activity
Level 33, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand
Previous address
Address #1: Level 37, Vero Centre, 48 Shortland Street, Auckland New Zealand
Registered & physical address used from 25 Mar 2008 to 29 Oct 2018
Basic Financial info
Total number of Shares: 400
Annual return filing month: March
Annual return last filed: 19 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Director | Mitchelson, Timothy Brian |
St Heliers Auckland 1071 New Zealand |
13 Oct 2016 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Harmos, Andrew William |
Parnell Auckland 1052 New Zealand |
25 Mar 2008 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Director | Starrenburg, Nathanael William |
Remuera Auckland 1050 New Zealand |
13 Oct 2016 - |
| Shares Allocation #4 Number of Shares: 100 | |||
| Director | Steel, Annie |
Glendowie Auckland 1071 New Zealand |
01 Feb 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Horton, Gregory Bernard |
Remuera Auckland 1050 New Zealand |
25 Mar 2008 - 06 Nov 2019 |
Andrew William Harmos - Director
Appointment date: 25 Mar 2008
Address: Parnell, Auckland, 1052 New Zealand
Address used since 30 Sep 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Mar 2008
Nathanael William Starrenburg - Director
Appointment date: 15 Apr 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Dec 2015
Timothy Brian Mitchelson - Director
Appointment date: 01 May 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 May 2015
Annie Steel - Director
Appointment date: 01 Sep 2018
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 Sep 2018
Emma Louise Barnett - Director
Appointment date: 22 Mar 2022
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 22 Mar 2022
John Paul Haslett Oldfield - Director (Inactive)
Appointment date: 25 Sep 2009
Termination date: 01 Apr 2020
Address: 8 Albert Street, Auckland, 1010 New Zealand
Address used since 11 Mar 2016
Gregory Bernard Horton - Director (Inactive)
Appointment date: 25 Mar 2008
Termination date: 26 Jun 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Mar 2016
John Olliver Lusk - Director (Inactive)
Appointment date: 25 Mar 2008
Termination date: 30 Sep 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Mar 2008
Masfen Nominees Limited
Level 37, The Vero Centre
Kaingaroa Investments Limited
Level 22, Vero Centre
Kaingaroa Timberlands Limited
Level 22, Vero Centre
Credit Corp New Zealand Pty Limited
Level 22, Vero Centre
Nz Financial Services Group Limited
Level 22, Vero Centre
Whale Bay Limited
Level 22, Vero Centre