Hargreaves & Allen Limited, a registered company, was incorporated on 25 Jul 1990. 9429039206008 is the New Zealand Business Number it was issued. "Author" (ANZSIC R900210) is how the company is classified. The company has been run by 6 directors: Jeremy King - an active director whose contract started on 23 Feb 2003,
Jerome King - an active director whose contract started on 23 Feb 2003,
Tatiana King - an inactive director whose contract started on 23 Feb 2003 and was terminated on 10 Oct 2008,
Jeremy David Allen King - an inactive director whose contract started on 25 Jul 1990 and was terminated on 22 Feb 2003,
Sylvia King - an inactive director whose contract started on 07 Sep 1992 and was terminated on 16 Aug 1999.
Updated on 18 Mar 2024, our data contains detailed information about 1 address: 2 Hekeawai Drive, Taumarunui, 3920 (type: physical, registered).
Hargreaves & Allen Limited had been using 2 Hekeawai Drive, Tuamarunui 3920 as their registered address up to 03 Jan 2013.
A single entity controls all company shares (exactly 10000 shares) - King, Jeremy - located at 3920, Kambarka, Udmurtskaya Republic.
Principal place of activity
2 Hekeawai Drive, Taumarunui, 3920 New Zealand
Previous addresses
Address: 2 Hekeawai Drive, Tuamarunui 3920 New Zealand
Registered address used from 28 May 2010 to 03 Jan 2013
Address: Suite 2727, 24b Moorfield Street, Johnsonville, Wellington 6037 New Zealand
Physical address used from 28 Jan 2010 to 03 Jan 2013
Address: Suite 2727, 24b Moorfield Street, Johnsonville, Wellington 6037
Registered address used from 28 Jan 2010 to 28 May 2010
Address: 39 Anzac Road, Browns Bay
Registered & physical address used from 29 Aug 2008 to 28 Jan 2010
Address: 18 Kona Crescent, Henderson
Registered & physical address used from 04 Jan 2007 to 29 Aug 2008
Address: 1/26 Chartwell Avenue, Glenfield, Auckland
Registered & physical address used from 11 Nov 2005 to 04 Jan 2007
Address: 2a Byron Avenue, Takapuna, Auckland
Registered & physical address used from 22 Oct 2004 to 11 Nov 2005
Address: 3/35 Killarney Street, Takapuna, Auckland 1309
Physical & registered address used from 18 Feb 2004 to 22 Oct 2004
Address: 11 Anzac Street, Takapuna, Auckland
Physical address used from 28 Feb 2003 to 18 Feb 2004
Address: 175c Park Road, Palmerston North
Registered address used from 21 Mar 2001 to 18 Feb 2004
Address: Armstrong Murray, 1st Floor, 11 Anzac Avenue, Takapuna, Auckland
Physical address used from 21 Mar 2001 to 21 Mar 2001
Address: 175 C Park Road, Palmerston North
Physical address used from 15 Feb 2001 to 21 Mar 2001
Address: Onetai Road, Rd 4, Paeroa
Registered address used from 06 Nov 1997 to 21 Mar 2001
Address: Onetai Road, R D 4, Paeroa
Physical address used from 01 Jul 1997 to 15 Feb 2001
Address: 175 C Port Road, Palmerston North
Physical address used from 01 Jul 1997 to 01 Jul 1997
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 10 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | King, Jeremy |
Kambarka Udmurtskaya Republic 427950 Russia |
03 Nov 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | King, Tatiana |
Takapuna Auckland 1309 |
11 Feb 2004 - 11 Feb 2004 |
Individual | King, Tatiana |
Takapuna Auckland 1309 |
11 Feb 2004 - 11 Feb 2004 |
Individual | King, Jerome |
Kambarka Udmurtskaya Republic 427950 Russia |
11 Feb 2004 - 03 Nov 2020 |
Individual | King, Tatiana |
Takapuna Auckland 1309 |
11 Feb 2004 - 11 Feb 2004 |
Jeremy King - Director
Appointment date: 23 Feb 2003
Address: Taumarunui, 3920 New Zealand
Address used since 21 Oct 2015
Jerome King - Director
Appointment date: 23 Feb 2003
Address: Taumarunui, 3920 New Zealand
Address used since 21 Oct 2015
Tatiana King - Director (Inactive)
Appointment date: 23 Feb 2003
Termination date: 10 Oct 2008
Address: Russia,
Address used since 16 Dec 2006
Jeremy David Allen King - Director (Inactive)
Appointment date: 25 Jul 1990
Termination date: 22 Feb 2003
Address: Katoomba 2780, Nsw,
Address used since 25 Jul 1990
Sylvia King - Director (Inactive)
Appointment date: 07 Sep 1992
Termination date: 16 Aug 1999
Address: Rd4, Paeroa,
Address used since 07 Sep 1992
Derek Hargreaves Cartmell - Director (Inactive)
Appointment date: 18 Jun 1990
Termination date: 07 Sep 1992
Address: Stanmore Bay, Whangaparaoa,
Address used since 18 Jun 1990
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