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Harmony Homes Limited

Type: NZ Limited Company (Ltd)
9429034692325
NZBN
1651365
Company Number
Registered
Company Status
Current address
9a Northside Drive
Westgate
Auckland 0814
New Zealand
Physical & registered & service address used since 01 Oct 2019

Harmony Homes Limited, a registered company, was registered on 23 Jun 2005. 9429034692325 is the NZ business number it was issued. This company has been supervised by 2 directors: Grant Spencer Russell - an active director whose contract began on 23 Jun 2005,
Brent Tracey Morman - an active director whose contract began on 23 Jun 2005.
Updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: 9A Northside Drive, Westgate, Auckland, 0814 (type: physical, registered).
Harmony Homes Limited had been using 38 The Concourse, Henderson, Auckland as their physical address until 01 Oct 2019.
Past names used by the company, as we found at BizDb, included: from 23 Jun 2005 to 07 Jul 2005 they were called Mormussell Limited.
A total of 200000 shares are allotted to 6 shareholders (4 groups). The first group consists of 1 share (0 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 99999 shares (50 per cent). Lastly we have the third share allocation (99999 shares 50 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: 38 The Concourse, Henderson, Auckland, 0610 New Zealand

Physical & registered address used from 11 Jun 2013 to 01 Oct 2019

Address: 38 The Concourse, Henderson, Auckland New Zealand

Registered & physical address used from 23 Jun 2005 to 11 Jun 2013

Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: May

Annual return last filed: 22 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Morman, Brent Tracey Greenhithe
North Shore City
0632
New Zealand
Shares Allocation #2 Number of Shares: 99999
Individual Russell, Grant Spencer Westmere
Auckland
1022
New Zealand
Individual Morman, Brent Tracey Greenhithe
North Shore City
0632
New Zealand
Shares Allocation #3 Number of Shares: 99999
Individual Russell, Grant Spencer Westmere
Auckland
1022
New Zealand
Individual Morman, Brent Tracey Greenhithe
North Shore City
0632
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Russell, Grant Spencer Westmere
Auckland
1022
New Zealand
Directors

Grant Spencer Russell - Director

Appointment date: 23 Jun 2005

Address: Westmere, Auckland, 1022 New Zealand

Address used since 10 May 2022

Address: Westmere, Auckland, 1022 New Zealand

Address used since 21 May 2007


Brent Tracey Morman - Director

Appointment date: 23 Jun 2005

Address: Greenhithe, North Shore City, 0632 New Zealand

Address used since 10 May 2022

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 23 Jun 2005

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