Harrex Properties Holdings Limited was started on 30 May 2012 and issued an NZ business identifier of 9429030645233. The registered LTD company has been supervised by 2 directors: Suzanne Lynette Harrex - an active director whose contract started on 30 May 2012,
Graeme Phillip Harrex - an active director whose contract started on 30 May 2012.
As stated in our data (last updated on 01 Mar 2024), this company registered 1 address: 53-55 Sophia Street, Timaru, 7940 (types include: registered, service).
Up until 12 May 2022, Harrex Properties Holdings Limited had been using 57A Theodosia Street, Timaru, Timaru as their registered address.
A total of 1200 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 600 shares are held by 1 entity, namely:
Harrex, Graeme Phillip (a director) located at Rd 4, Timaru postcode 7974.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 600 shares) and includes
Harrex, Suzanne Lynette - located at Rd 4, Timaru. Harrex Properties Holdings Limited has been classified as "Rental of commercial property" (business classification L671250).
Previous addresses
Address #1: 57a Theodosia Street, Timaru, Timaru, 7910 New Zealand
Registered & physical address used from 31 Oct 2019 to 12 May 2022
Address #2: 29 The Mall, Cromwell, Otago, 9310 New Zealand
Registered address used from 05 Jul 2013 to 31 Oct 2019
Address #3: 29 The Mall, Cromwell, Otago, 9310 New Zealand
Physical address used from 30 May 2012 to 31 Oct 2019
Address #4: 29 The Mall, Cromwell, Otago, 9310 New Zealand
Registered address used from 30 May 2012 to 05 Jul 2013
Basic Financial info
Total number of Shares: 1200
Annual return filing month: February
Annual return last filed: 14 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Director | Harrex, Graeme Phillip |
Rd 4 Timaru 7974 New Zealand |
30 May 2012 - |
Shares Allocation #2 Number of Shares: 600 | |||
Individual | Harrex, Suzanne Lynette |
Rd 4 Timaru 7974 New Zealand |
30 May 2012 - |
Suzanne Lynette Harrex - Director
Appointment date: 30 May 2012
Address: Rd 4, Timaru, 7974 New Zealand
Address used since 30 May 2012
Graeme Phillip Harrex - Director
Appointment date: 30 May 2012
Address: Rd 4, Timaru, 7974 New Zealand
Address used since 30 May 2012
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