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Harpers Fashions Limited

Type: NZ Limited Company (Ltd)
9429039309525
NZBN
438697
Company Number
Registered
Company Status
Current address
Lvl 2, 81 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 25 Mar 2019
Suite 3, 27 Bath Street
Parnell
Auckland 1052
New Zealand
Registered & service address used since 24 Jan 2023
Level 5, 32-34 Mahuhu Crescent
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 01 Aug 2023

Harpers Fashions Limited, a registered company, was incorporated on 12 Jul 1989. 9429039309525 is the NZ business identifier it was issued. The company has been run by 2 directors: Hartley Clendon Vincent - an active director whose contract started on 03 Jul 1991,
Sandra Mary Vincent - an active director whose contract started on 30 Mar 1998.
Last updated on 05 Apr 2024, our data contains detailed information about 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: registered, service).
Harpers Fashions Limited had been using Suite 2, The Corner, 9 Remuera Road, Newmarket, Auckland as their registered address up to 25 Mar 2019.
A total of 20000 shares are issued to 5 shareholders (2 groups). The first group is comprised of 19999 shares (100 per cent) held by 3 entities. There is also a second group which consists of 2 shareholders in control of 1 share (0.01 per cent).

Addresses

Previous addresses

Address #1: Suite 2, The Corner, 9 Remuera Road, Newmarket, Auckland, 1150 New Zealand

Registered & physical address used from 09 Jul 2015 to 25 Mar 2019

Address #2: C/-cockcroft & Co Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland New Zealand

Physical & registered address used from 20 Oct 2009 to 09 Jul 2015

Address #3: C/-cockcroft Ats Limited, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland

Physical & registered address used from 24 Jul 2008 to 20 Oct 2009

Address #4: C/- Richard Herbert & Associates, 6th Floor, Windsor Tower, 3 Parliament Street, Auckland

Registered address used from 29 Jul 2001 to 24 Jul 2008

Address #5: C/- Carley & Co., 6th Floor Windsor Towers, 3 Parliament Street, Auckland

Registered address used from 05 Aug 1998 to 29 Jul 2001

Address #6: C/- Richard Herbert & Associates Limited, 6th Floor, Windsor Towers, 3 Parliament Street, Auckland

Physical address used from 20 Feb 1992 to 24 Jul 2008

Address #7: C/- Richard Herbert & Co, 6th Floor, Windsor Towers, 3 Parliament Street, Auckland

Physical address used from 20 Feb 1992 to 20 Feb 1992

Address #8: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Address #9: C/- Carley & Co, P O Box 1643, Auckland

Physical address used from 20 Feb 1992 to 20 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: July

Annual return last filed: 10 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 19999
Entity (NZ Limited Company) Vincent Trustee Services Limited
Shareholder NZBN: 9429047455320
High Street
Auckland
1010
New Zealand
Individual Vincent, Sandra Mary Birkenhead
Individual Vincent, Hartley Clendon Birkenhead
Auckland
Shares Allocation #2 Number of Shares: 1
Individual Vincent, Hartley Clendon Birkenhead
Auckland
Individual Vincent, Sandra Mary Birkenhead

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity John Cockcroft Trustee Company Limited
Shareholder NZBN: 9429034780602
Company Number: 1631165
Entity John Cockcroft Trustee Company Limited
Shareholder NZBN: 9429034780602
Company Number: 1631165
Remuera
1050
New Zealand
Individual Cockcroft, John Michael Remuera
Auckland
1050
New Zealand
Individual Donovan, Michael John Birkenhead
Individual Herbert, Richard Wallace R D 3
Coatesville, Auckland
Directors

Hartley Clendon Vincent - Director

Appointment date: 03 Jul 1991

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 03 Jul 1991


Sandra Mary Vincent - Director

Appointment date: 30 Mar 1998

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 30 Mar 1998

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