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Algorithmic Harmony Research Group Limited

Type: NZ Limited Company (Ltd)
9429030143647
NZBN
4542138
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G422220
Industry classification code
Computer Software Retailing (except Computer Games)
Industry classification description
Current address
35 Arundel Street
Mount Roskill
Auckland 1041
New Zealand
Registered & physical & service address used since 04 May 2021

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).

Addresses

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

Contact info
64 27 2703166
Phone
shane_warbrooke@yahoo.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Warbrooke, Shane Andrew Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Wilton, Jeremy Ross Rd 6
Tauranga
3176
New Zealand
Directors

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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