Harper Digital Limited, a registered company, was registered on 24 Aug 2016. 9429042532279 is the number it was issued. "Marketing consultancy service" (ANZSIC M696252) is how the company is categorised. This company has been run by 4 directors: Juliette Claire Moore - an active director whose contract began on 24 Aug 2016,
Steven Kevin Chisholm - an active director whose contract began on 14 Feb 2017,
Mathew Moore - an active director whose contract began on 31 Mar 2018,
Melanie Dirkje Michels - an inactive director whose contract began on 24 Aug 2016 and was terminated on 01 Mar 2017.
Updated on 07 Apr 2024, our database contains detailed information about 1 address: 1H Park Avenue, Takapuna, Auckland, 0622 (category: registered, physical).
Harper Digital Limited had been using 7 Harper Street, Chatswood, Auckland as their physical address up to 12 Aug 2021.
A total of 120000 shares are issued to 6 shareholders (3 groups). The first group includes 30000 shares (25%) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 60000 shares (50%). Lastly we have the third share allotment (30000 shares 25%) made up of 2 entities.
Principal place of activity
1h Park Avenue, Takapuna, Auckland, 0622 New Zealand
Previous address
Address #1: 7 Harper Street, Chatswood, Auckland, 0626 New Zealand
Physical & registered address used from 24 Aug 2016 to 12 Aug 2021
Basic Financial info
Total number of Shares: 120000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30000 | |||
Entity (NZ Limited Company) | Harper Digital Employee Company Limited Shareholder NZBN: 9429050927326 |
Takapuna Auckland 0622 New Zealand |
19 Jan 2023 - |
Shares Allocation #2 Number of Shares: 60000 | |||
Individual | Van Der Fluit, Erika Olga |
Takapuna Auckland 0620 New Zealand |
01 Sep 2022 - |
Individual | Moore, Mathew |
Hauraki Auckland 0622 New Zealand |
27 Apr 2018 - |
Director | Moore, Juliette Claire |
Hauraki Auckland 0622 New Zealand |
24 Aug 2016 - |
Shares Allocation #3 Number of Shares: 30000 | |||
Individual | Chishom, Colin Stewart |
Northcross Auckland 0630 New Zealand |
01 Sep 2022 - |
Director | Chisholm, Steven Kevin |
Torbay Auckland 0630 New Zealand |
24 Feb 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Michels, Melanie Dirkje |
Sunnyvale Auckland 0612 New Zealand |
24 Aug 2016 - 24 Feb 2017 |
Director | Melanie Dirkje Michels |
Sunnyvale Auckland 0612 New Zealand |
24 Aug 2016 - 24 Feb 2017 |
Juliette Claire Moore - Director
Appointment date: 24 Aug 2016
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 01 Oct 2021
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 24 Aug 2016
Steven Kevin Chisholm - Director
Appointment date: 14 Feb 2017
Address: Redbeach, Auckland, 0932 New Zealand
Address used since 04 Aug 2021
Address: Torbay, Auckland, 0630 New Zealand
Address used since 14 Feb 2017
Address: Sunnyvale, Auckland, 0612 New Zealand
Address used since 14 Feb 2017
Mathew Moore - Director
Appointment date: 31 Mar 2018
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 01 Oct 2021
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 31 Mar 2018
Melanie Dirkje Michels - Director (Inactive)
Appointment date: 24 Aug 2016
Termination date: 01 Mar 2017
Address: Sunnyvale, Auckland, 0612 New Zealand
Address used since 24 Aug 2016
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