Harmony House Limited was incorporated on 22 Nov 2005 and issued a business number of 9429034423998. The registered LTD company has been run by 2 directors: Grant James Mason - an active director whose contract started on 22 Nov 2005,
Diana Frances Mason - an active director whose contract started on 22 Nov 2005.
As stated in our information (last updated on 25 Apr 2024), this company filed 1 address: 40 Parr Terrace, Castor Bay, Auckland, 0620 (type: registered, physical).
Up to 14 May 2012, Harmony House Limited had been using 40A Parr Terrace, Castor Bay as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 5 shares are held by 1 entity, namely:
Mason, Diana Frances (an individual) located at Castor Bay, Auckland postcode 0620.
Another group consists of 1 shareholder, holds 95% shares (exactly 95 shares) and includes
Mason, Grant James - located at Castor Bay, Auckland.
Principal place of activity
40 Parr Terrace, Castor Bay, Auckland, 0620 New Zealand
Previous addresses
Address: 40a Parr Terrace, Castor Bay New Zealand
Physical & registered address used from 01 Apr 2010 to 14 May 2012
Address: 45 Sonoma Crescent, Albany
Physical & registered address used from 14 Apr 2008 to 01 Apr 2010
Address: 48 Aberdeen Road, Campbells Bay
Registered & physical address used from 03 May 2007 to 14 Apr 2008
Address: 135 Fernhill Way, Albany
Physical & registered address used from 27 Jun 2006 to 03 May 2007
Address: 60a Kowhai Road, Mairangi Bay
Registered & physical address used from 22 Nov 2005 to 27 Jun 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Mason, Diana Frances |
Castor Bay Auckland 0620 New Zealand |
22 Nov 2005 - |
Shares Allocation #2 Number of Shares: 95 | |||
Individual | Mason, Grant James |
Castor Bay Auckland 0620 New Zealand |
22 Nov 2005 - |
Grant James Mason - Director
Appointment date: 22 Nov 2005
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 04 May 2012
Diana Frances Mason - Director
Appointment date: 22 Nov 2005
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 04 May 2012
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