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Harnesslink Limited

Type: NZ Limited Company (Ltd)
9429036964321
NZBN
1124686
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A019120
Industry classification code
Horse Breeding
Industry classification description
Current address
613 Great South Road
Rd 2, Drury
2578, Auckland
Other address (Address For Share Register) used since 10 Feb 2009
613 Great South Road
Rd2, Drury
Auckland 2578
New Zealand
Other address (Address For Share Register) used since 04 Feb 2020
Apartment 104, 223d Green Lane West
Epsom
Auckland 1051
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 18 Feb 2022

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.

Addresses

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

Contact info
64 9 2949060
Phone
sally@harnesslink.com
04 Feb 2020 nzbn-reserved-invoice-email-address-purpose
Harnesslink.com
06 Feb 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 25
Individual Curtin, John Daniel Epsom
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 65
Entity (NZ Limited Company) C K Management Limited
Shareholder NZBN: 9429035310037
Epsom
Auckland
1051
New Zealand
Shares Allocation #3 Number of Shares: 5
Director Curtin, Sally Yat Lan Epsom
Auckland
1051
New Zealand
Shares Allocation #4 Number of Shares: 5
Director Curtin, John Daniel Epsom
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ruatotora Limited
Shareholder NZBN: 9429036587964
Company Number: 1194962
Individual Curtin, John Daniel Rd 2 Drury
South Auckland, 2578
Individual Curtin, Sally Yat Lan Rd 2 Drury
South Auckland, 2578
Entity Ruatotora Limited
Shareholder NZBN: 9429036587964
Company Number: 1194962
Other Null - Chun Kit Trust
Other Chun Kit Trust
Directors

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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