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Harper Leonard Developments Limited

Type: NZ Limited Company (Ltd)
9429036413942
NZBN
1225034
Company Number
Registered
Company Status
Current address
Level One
10 Manukau Road
Auckland 1023
New Zealand
Registered & physical & service address used since 27 Apr 2021

Harper Leonard Developments Limited, a registered company, was registered on 10 Jul 2002. 9429036413942 is the business number it was issued. This company has been supervised by 4 directors: Geoffrey Boyd Harper - an active director whose contract started on 10 Jul 2002,
Suzanne Joy Harper - an active director whose contract started on 01 Apr 2003,
Lance Richard Beale - an inactive director whose contract started on 10 Jul 2002 and was terminated on 01 Apr 2003,
Shane Michael Miller - an inactive director whose contract started on 10 Jul 2002 and was terminated on 01 Apr 2003.
Updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: Level One, 10 Manukau Road, Auckland, 1023 (types include: registered, physical).
Harper Leonard Developments Limited had been using Level Five, 110 Symonds Street, Auckland as their registered address until 27 Apr 2021.
A total of 141000 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 500 shares (0.35 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (0.35 per cent). Lastly there is the third share allocation (100000 shares 70.92 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level Five, 110 Symonds Street, Auckland, 1010 New Zealand

Registered & physical address used from 21 May 2014 to 27 Apr 2021

Address: C/o Lennie & Associates, Level Two, 90 Symonds Street, Auckland 1010 New Zealand

Registered address used from 03 Jun 2010 to 21 May 2014

Address: C/o Lennie & Associates, Level Two, 90 Symonds Street, Auckland 1010 New Zealand

Physical address used from 03 Jun 2010 to 21 May 2014

Address: Lennie & Associates, Level 2 90 Symonds Street, Auckland

Registered & physical address used from 05 Apr 2005 to 03 Jun 2010

Address: Lay Dodd & Partners, 10 College Hill, Ponsonby, Auckland

Physical & registered address used from 10 Jul 2002 to 05 Apr 2005

Financial Data

Basic Financial info

Total number of Shares: 141000

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Harper, Geoffrey Boyd Birkenhead
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Harper, Suzanne Joy Birkenhead
Auckland
0626
New Zealand
Shares Allocation #3 Number of Shares: 100000
Individual Harper, Geoffrey Boyd Birkenhead
Auckland
0626
New Zealand
Shares Allocation #4 Number of Shares: 40000
Individual Harper, Geoffrey Boyd Birkenhead
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harper, Suzanne Joy Birkenhead
Individual Miller, Shane Michael Browns Bay
Auckland
Individual Harper, Geoffrey Boyd Birkenhead
Auckland
Individual Beale, Lance Richard Kelston
Auckland
Directors

Geoffrey Boyd Harper - Director

Appointment date: 10 Jul 2002

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 30 Apr 2011


Suzanne Joy Harper - Director

Appointment date: 01 Apr 2003

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 30 Apr 2011


Lance Richard Beale - Director (Inactive)

Appointment date: 10 Jul 2002

Termination date: 01 Apr 2003

Address: Kelston, Auckland,

Address used since 10 Jul 2002


Shane Michael Miller - Director (Inactive)

Appointment date: 10 Jul 2002

Termination date: 01 Apr 2003

Address: Browns Bay, Auckland,

Address used since 10 Jul 2002