Algorithmic Harmony Research Group Limited, a registered company, was incorporated on 12 Jul 2013. 9429030143647 is the New Zealand Business Number it was issued. "Computer software retailing (except computer games)" (business classification G422220) is how the company has been classified. The company has been managed by 2 directors: Jeremy Ross Wilton - an active director whose contract started on 12 Jul 2013,
Shane Andrew Warbrooke - an active director whose contract started on 12 Jul 2013.
Last updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: 35 Arundel Street, Mount Roskill, Auckland, 1041 (type: registered, physical).
Algorithmic Harmony Research Group Limited had been using 26A Banks Road, Mount Wellington, Auckland as their registered address up until 04 May 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
26a Banks Road, Mount Wellington, Auckland, 1060 New Zealand
Previous address
Address: 26a Banks Road, Mount Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 12 Jul 2013 to 04 May 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Warbrooke, Shane Andrew |
Mount Roskill Auckland 1041 New Zealand |
12 Jul 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Wilton, Jeremy Ross |
Rd 6 Tauranga 3176 New Zealand |
12 Jul 2013 - |
Jeremy Ross Wilton - Director
Appointment date: 12 Jul 2013
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 05 Sep 2015
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 19 Jun 2019
Shane Andrew Warbrooke - Director
Appointment date: 12 Jul 2013
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 26 Apr 2021
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 12 Jul 2013
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