Haruru Falls Auto & Diesel Services Limited was registered on 10 May 2016 and issued a business number of 9429042340874. This registered LTD company has been run by 2 directors: Desiree Carlene Bernie Hargraves - an active director whose contract began on 10 May 2016,
James Peter Hargraves - an active director whose contract began on 10 May 2016.
As stated in our information (updated on 23 Mar 2024), the company uses 4 addresses: 8 Mawson Avenue, Kerikeri, 0230 (registered address),
8 Mawson Avenue, Kerikeri, 0230 (other address),
8 Mawson Avenue, Kerikeri, 0230 (records address),
8 Mawson Avenue, Kerikeri, 0230 (shareregister address) among others.
Until 01 Nov 2022, Haruru Falls Auto & Diesel Services Limited had been using 55 Waipapa West Road, Rd2, Waipapa as their registered address.
A total of 200 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Hargraves, James Peter (a director) located at Haruru, Haruru postcode 0204.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 100 shares) and includes
Hargraves, Desiree Carlene Bernie - located at Haruru, Haruru. Haruru Falls Auto & Diesel Services Limited is classified as "Automotive servicing - general mechanical repairs" (business classification S941910).
Other active addresses
Address #4: 8 Mawson Avenue, Kerikeri, 0230 New Zealand
Registered address used from 01 Nov 2022
Previous addresses
Address #1: 55 Waipapa West Road, Rd2, Waipapa, 0295 New Zealand
Registered address used from 18 Sep 2018 to 01 Nov 2022
Address #2: 55 Waipapa West Road, Rd2, Waipapa, 0295 New Zealand
Physical address used from 18 Sep 2018 to 17 Jul 2019
Address #3: 58 Otaika Road, Woodhill, Whangarei, 0110 New Zealand
Registered & physical address used from 10 May 2016 to 18 Sep 2018
Basic Financial info
Total number of Shares: 200
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 31 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Director | Hargraves, James Peter |
Haruru Haruru 0204 New Zealand |
10 May 2016 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Director | Hargraves, Desiree Carlene Bernie |
Haruru Haruru 0204 New Zealand |
10 May 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Johnson, Greer |
Karratha Western Australia 6714 Australia |
10 May 2016 - 12 Sep 2017 |
Desiree Carlene Bernie Hargraves - Director
Appointment date: 10 May 2016
Address: Haruru, Haruru, 0204 New Zealand
Address used since 01 Jul 2021
Address: Rd 3, Kerikeri, 0293 New Zealand
Address used since 18 Sep 2018
Address: Haruru, Haruru, 0204 New Zealand
Address used since 24 Jul 2017
Address: Rd 1, Onerahi, 0192 New Zealand
Address used since 10 May 2016
James Peter Hargraves - Director
Appointment date: 10 May 2016
Address: Haruru, Haruru, 0204 New Zealand
Address used since 01 Jul 2021
Address: Rd 3, Kerikeri, 0293 New Zealand
Address used since 18 Sep 2018
Address: Haruru, Haruru, 0204 New Zealand
Address used since 24 Jul 2017
Address: Rd 1, Onerahi, 0192 New Zealand
Address used since 10 May 2016
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