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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Morman, Brent Tracey |
Greenhithe North Shore City 0632 New Zealand |
23 Jun 2005 - |
Shares Allocation #2 Number of Shares: 99999 | |||
Individual | Russell, Grant Spencer |
Westmere Auckland 1022 New Zealand |
23 Jun 2005 - |
Individual | Morman, Brent Tracey |
Greenhithe North Shore City 0632 New Zealand |
23 Jun 2005 - |
Shares Allocation #3 Number of Shares: 99999 | |||
Individual | Russell, Grant Spencer |
Westmere Auckland 1022 New Zealand |
23 Jun 2005 - |
Individual | Morman, Brent Tracey |
Greenhithe North Shore City 0632 New Zealand |
23 Jun 2005 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Russell, Grant Spencer |
Westmere Auckland 1022 New Zealand |
23 Jun 2005 - |
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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