Harlyn Limited, a registered company, was launched on 11 Mar 2013. 9429030315808 is the NZ business number it was issued. "Gift shop nec" (business classification G427940) is how the company has been classified. The company has been run by 3 directors: Lauren Stephens - an active director whose contract began on 11 Mar 2013,
Timothy Stephens - an active director whose contract began on 11 Mar 2013,
Monique Hemmingson - an inactive director whose contract began on 11 Mar 2013 and was terminated on 19 Aug 2013.
Last updated on 02 Mar 2024, the BizDb data contains detailed information about 1 address: 15 Cathedral Court, Rd 1, Whitianga, 3591 (type: registered, physical).
Harlyn Limited had been using 924 Mount Cargill Road, Rd 2, Waitati as their physical address up to 31 May 2019.
More names used by the company, as we established at BizDb, included: from 08 Mar 2013 to 21 Aug 2013 they were called Timolo Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Previous address
Address: 924 Mount Cargill Road, Rd 2, Waitati, 9085 New Zealand
Physical & registered address used from 11 Mar 2013 to 31 May 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Stephens, Timothy |
Rd 1 Whitianga 3591 New Zealand |
11 Mar 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Stephens, Lauren |
Rd 1 Whitianga 3591 New Zealand |
13 Oct 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hemmingson, Monique |
Rd 1 Whitianga 3591 New Zealand |
11 Mar 2013 - 20 Aug 2013 |
Director | Monique Hemmingson |
Rd 1 Whitianga 3591 New Zealand |
11 Mar 2013 - 20 Aug 2013 |
Director | Hailes, Lauren |
Rd 1 Whitianga 3591 New Zealand |
11 Mar 2013 - 13 Oct 2016 |
Lauren Stephens - Director
Appointment date: 11 Mar 2013
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 11 Mar 2014
Timothy Stephens - Director
Appointment date: 11 Mar 2013
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 11 Mar 2014
Monique Hemmingson - Director (Inactive)
Appointment date: 11 Mar 2013
Termination date: 19 Aug 2013
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 11 Mar 2013
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