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Harrex Properties Holdings Limited

Type: NZ Limited Company (Ltd)
9429030645233
NZBN
3862396
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
57a Theodosia Street
Timaru 7940
New Zealand
Physical & registered & service address used since 12 May 2022
53-55 Sophia Street
Timaru 7940
New Zealand
Registered & service address used since 11 Oct 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 600
Director Harrex, Graeme Phillip Rd 4
Timaru
7974
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Harrex, Suzanne Lynette Rd 4
Timaru
7974
New Zealand
Directors

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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