Harnesslink Limited, a registered company, was started on 21 Mar 2001. 9429036964321 is the business number it was issued. "Horse breeding" (ANZSIC A019120) is how the company has been classified. The company has been managed by 3 directors: Sally Yat Lan Curtin - an active director whose contract started on 10 Apr 2002,
John Daniel Curtin - an active director whose contract started on 10 Apr 2002,
Alfred Robert Saunders - an inactive director whose contract started on 21 Mar 2001 and was terminated on 10 Apr 2002.
Updated on 31 Mar 2024, the BizDb data contains detailed information about 4 addresses this company uses, specifically: Apartment 104, 223D Green Lane West, Epsom, Auckland, 1051 (physical address),
Apartment 104, 223D Green Lane West, Epsom, Auckland, 1051 (registered address),
Apartment 104, 223D Green Lane West, Epsom, Auckland, 1051 (service address),
Apartment 104, 223D Green Lane West, Epsom, Auckland, 1051 (other address) among others.
Harnesslink Limited had been using 613 Great South Road, Rd2, Drury, Auckland as their registered address until 28 Feb 2022.
More names used by this company, as we identified at BizDb, included: from 21 Mar 2001 to 19 Nov 2001 they were called Hall Street Properties Limited.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group consists of 25 shares (25%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 65 shares (65%). Finally the third share allocation (5 shares 5%) made up of 1 entity.
Other active addresses
Address #4: Apartment 104, 223d Green Lane West, Epsom, Auckland, 1051 New Zealand
Physical & registered & service address used from 28 Feb 2022
Principal place of activity
613 Great South Road, Rd2, Drury, Auckland, 2578 New Zealand
Previous addresses
Address #1: 613 Great South Road, Rd2, Drury, Auckland, 2578 New Zealand
Registered & physical address used from 13 Feb 2020 to 28 Feb 2022
Address #2: 613 Great South Road, Rd 2, Drury, 2578 New Zealand
Registered & physical address used from 17 Feb 2009 to 13 Feb 2020
Address #3: 613 Great South Road, Rd 2 Drury, South Auckand, 1750
Registered address used from 05 Jun 2003 to 17 Feb 2009
Address #4: 613 Great South Road, Rd 2 Drury, South Auckland, 1750
Physical address used from 05 Jun 2003 to 17 Feb 2009
Address #5: 7 Ashdown Place, Papakura
Registered address used from 27 May 2002 to 05 Jun 2003
Address #6: 11 Hall Street, Pukekohe
Registered address used from 28 Sep 2001 to 27 May 2002
Address #7: 7 Ashdown Place, Papakura
Physical address used from 28 Sep 2001 to 05 Jun 2003
Address #8: 11 Hall Street, Pukekohe
Physical address used from 28 Sep 2001 to 28 Sep 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Curtin, John Daniel |
Epsom Auckland 1051 New Zealand |
03 Apr 2023 - |
Shares Allocation #2 Number of Shares: 65 | |||
Entity (NZ Limited Company) | C K Management Limited Shareholder NZBN: 9429035310037 |
Epsom Auckland 1051 New Zealand |
01 Jun 2010 - |
Shares Allocation #3 Number of Shares: 5 | |||
Director | Curtin, Sally Yat Lan |
Epsom Auckland 1051 New Zealand |
31 Dec 2010 - |
Shares Allocation #4 Number of Shares: 5 | |||
Director | Curtin, John Daniel |
Epsom Auckland 1051 New Zealand |
31 Dec 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ruatotora Limited Shareholder NZBN: 9429036587964 Company Number: 1194962 |
03 Mar 2010 - 31 Dec 2010 | |
Individual | Curtin, John Daniel |
Rd 2 Drury South Auckland, 2578 |
21 Mar 2001 - 03 Mar 2010 |
Individual | Curtin, Sally Yat Lan |
Rd 2 Drury South Auckland, 2578 |
21 Mar 2001 - 03 Mar 2010 |
Entity | Ruatotora Limited Shareholder NZBN: 9429036587964 Company Number: 1194962 |
03 Mar 2010 - 31 Dec 2010 | |
Other | Null - Chun Kit Trust | 21 Mar 2001 - 12 Jun 2009 | |
Other | Chun Kit Trust | 21 Mar 2001 - 12 Jun 2009 |
Sally Yat Lan Curtin - Director
Appointment date: 10 Apr 2002
Address: Epsom, Auckland, 1051 New Zealand
Address used since 18 Feb 2022
Address: Rd 2, Drury, 2578 New Zealand
Address used since 01 Jun 2010
John Daniel Curtin - Director
Appointment date: 10 Apr 2002
Address: Epsom, Auckland, 1051 New Zealand
Address used since 18 Feb 2022
Address: Rd 2, Drury, 2578 New Zealand
Address used since 01 Jun 2010
Alfred Robert Saunders - Director (Inactive)
Appointment date: 21 Mar 2001
Termination date: 10 Apr 2002
Address: R D 2, Pukekohe,
Address used since 21 Mar 2001
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