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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Harper, Geoffrey Boyd |
Birkenhead Auckland 0626 New Zealand |
05 Apr 2005 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Harper, Suzanne Joy |
Birkenhead Auckland 0626 New Zealand |
10 Jun 2004 - |
Shares Allocation #3 Number of Shares: 100000 | |||
Individual | Harper, Geoffrey Boyd |
Birkenhead Auckland 0626 New Zealand |
10 Jun 2008 - |
Shares Allocation #4 Number of Shares: 40000 | |||
Individual | Harper, Geoffrey Boyd |
Birkenhead Auckland 0626 New Zealand |
05 Apr 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harper, Suzanne Joy |
Birkenhead |
05 Apr 2005 - 05 Apr 2005 |
Individual | Miller, Shane Michael |
Browns Bay Auckland |
10 Jun 2004 - 10 Jun 2004 |
Individual | Harper, Geoffrey Boyd |
Birkenhead Auckland |
10 Jul 2002 - 05 Apr 2005 |
Individual | Beale, Lance Richard |
Kelston Auckland |
10 Jun 2004 - 10 Jun 2004 |
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
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