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Hrvst Brands Limited

Type: NZ Limited Company (Ltd)
9429033891354
NZBN
1861535
Company Number
Registered
Company Status
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical address used since 02 Sep 2019

Hrvst Brands Limited, a registered company, was started on 07 Sep 2006. 9429033891354 is the NZ business number it was issued. The company has been run by 2 directors: Craig Rennie Skinner - an active director whose contract started on 07 Sep 2006,
Collette Lucille Skinner - an active director whose contract started on 17 Apr 2021.
Last updated on 12 Jun 2022, BizDb's database contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical).
Hrvst Brands Limited had been using 13 Lagoon Way, West Harbour, Auckland as their registered address up to 02 Sep 2019.
Previous names for this company, as we identified at BizDb, included: from 11 May 2007 to 17 Apr 2021 they were called Fitness Online Limited, from 07 Sep 2006 to 11 May 2007 they were called Skinner Holdings Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 75 shares (75 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 25 shares (25 per cent).

Addresses

Previous addresses

Address: 13 Lagoon Way, West Harbour, Auckland, 0618 New Zealand

Registered & physical address used from 02 Sep 2015 to 02 Sep 2019

Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 26 Aug 2013 to 02 Sep 2015

Address: C/o Gilligan Rowe & Associates Ltd, Accountants & Structuring Consultants, Level 6/135 Broadway, Newmarket, Auckland, 1149 New Zealand

Registered & physical address used from 07 Sep 2006 to 26 Aug 2013

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 26 Jun 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Individual Collette Lucille Skinner Waimauku
0882
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Craig Rennie Skinner Waimauku
0882
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cornwall Trustees 6 Limited
Shareholder NZBN: 9429034935446
Company Number: 1603447
Newmarket
Auckland
1023
New Zealand
Directors

Craig Rennie Skinner - Director

Appointment date: 07 Sep 2006

Address: Waimauku, 0882 New Zealand

Address used since 26 Jun 2021

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 01 Sep 2012

Address: Waimauku, 0882 New Zealand

Address used since 23 Aug 2019


Collette Lucille Skinner - Director

Appointment date: 17 Apr 2021

Address: Waimauku, 0882 New Zealand

Address used since 26 Jun 2021

Address: Rd 2, Helensville, 0882 New Zealand

Address used since 17 Apr 2021

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