Harley Homes 2012 Limited was incorporated on 15 Nov 2012 and issued an NZ business identifier of 9429030457676. This registered LTD company has been supervised by 2 directors: Stephen John Harley - an active director whose contract began on 15 Nov 2012,
Angela Mary Kyllie Harley - an active director whose contract began on 15 Nov 2012.
As stated in our data (updated on 15 Mar 2024), the company uses 1 address: 78 First Avenue, Tauranga, Tauranga, 3110 (types include: registered, physical).
Up to 06 Oct 2022, Harley Homes 2012 Limited had been using 97 Edgecumbe Road, Tauranga, Tauranga as their registered address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 98 shares are held by 2 entities, namely:
Harley, Angela Mary Kyllie (an individual) located at Maungatapu, Tauranga postcode 3112,
Harley, Stephen John (an individual) located at Maungatapu, Tauranga postcode 3112.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Harley, Angela Mary Kyllie - located at Maungatapu, Tauranga.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Harley, Stephen John, located at Maungatapu, Tauranga (a director). Harley Homes 2012 Limited is classified as "E301910 Building, residential - flats, home units, apartments, etc" (ANZSIC E301910).
Previous addresses
Address #1: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 08 Sep 2016 to 06 Oct 2022
Address #2: 120 Eleventh Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 20 Oct 2015 to 08 Sep 2016
Address #3: 26 Fourth Avenue, Tauranga, 3110 New Zealand
Registered address used from 08 Sep 2014 to 20 Oct 2015
Address #4: 26 Fourth Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 06 Sep 2013 to 08 Sep 2014
Address #5: 26 Fourth Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 15 Nov 2012 to 06 Sep 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 31 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Harley, Angela Mary Kyllie |
Maungatapu Tauranga 3112 New Zealand |
15 Nov 2012 - |
| Individual | Harley, Stephen John |
Maungatapu Tauranga 3112 New Zealand |
15 Nov 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Harley, Angela Mary Kyllie |
Maungatapu Tauranga 3112 New Zealand |
15 Nov 2012 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Harley, Stephen John |
Maungatapu Tauranga 3112 New Zealand |
15 Nov 2012 - |
Stephen John Harley - Director
Appointment date: 15 Nov 2012
Address: Maungatapu, Tauranga, 3112 New Zealand
Address used since 15 Nov 2012
Angela Mary Kyllie Harley - Director
Appointment date: 15 Nov 2012
Address: Maungatapu, Tauranga, 3112 New Zealand
Address used since 15 Nov 2012
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