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Harlyn Limited

Type: NZ Limited Company (Ltd)
9429030315808
NZBN
4346998
Company Number
Registered
Company Status
G427940
Industry classification code
Gift Shop Nec
Industry classification description
Current address
15 Cathedral Court
Rd 1
Whitianga 3591
New Zealand
Registered & physical & service address used since 31 May 2019

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Stephens, Timothy Rd 1
Whitianga
3591
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Stephens, Lauren Rd 1
Whitianga
3591
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hemmingson, Monique Rd 1
Whitianga
3591
New Zealand
Director Monique Hemmingson Rd 1
Whitianga
3591
New Zealand
Director Hailes, Lauren Rd 1
Whitianga
3591
New Zealand
Directors

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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