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Harlau Holdings Limited

Type: NZ Limited Company (Ltd)
9429030724013
NZBN
3766558
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
18 Viaduct Harbour Avenue
Auckland 1010
New Zealand
Physical & service & registered address used since 10 Jan 2017

Harlau Holdings Limited was started on 30 Mar 2012 and issued an NZ business number of 9429030724013. This registered LTD company has been supervised by 6 directors: Francis Hugh Richardson - an active director whose contract started on 30 Mar 2012,
Gwynneth June Harlau Richardson - an active director whose contract started on 30 Mar 2012,
Angus Hugh Harlau Richardson - an active director whose contract started on 01 Oct 2015,
James Goldie Cranston - an inactive director whose contract started on 30 Mar 2012 and was terminated on 15 Aug 2016,
Robert Muir Mcdonald - an inactive director whose contract started on 30 Mar 2012 and was terminated on 15 Aug 2016.
According to our database (updated on 11 Mar 2024), this company uses 1 address: 18 Viaduct Harbour Avenue, Auckland, 1010 (category: physical, service).
Up until 10 Jan 2017, Harlau Holdings Limited had been using Level 2, 65 Upper Queen Street, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Harlan Investments Limited (an entity) located at Auckland postcode 1010. Harlau Holdings Limited is categorised as "Financial asset investing" (ANZSIC K624010).

Addresses

Previous address

Address: Level 2, 65 Upper Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 30 Mar 2012 to 10 Jan 2017

Contact info
1 778 5586240
30 Jan 2019 Phone
angus@hello.kiwi
30 Jan 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Harlan Investments Limited
Shareholder NZBN: 9429036494422
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fraser, John Gordon Vancouver
British Columbia
V6M 3P2
Canada
Director James Goldie Cranston Vancouver
British Columbia
V6R 1G3
Canada
Director John Gordon Fraser Vancouver
British Columbia
V6M 3P2
Canada
Director Robert Muir Mcdonald Caledon
Ontario
L7C 1P8
Canada
Other Null - J G Cranston & Associates Incorporated
Other Null - Pokuru Investments Incorporated
Other J G Cranston & Associates Incorporated
Other Pokuru Investments Incorporated
Individual Cranston, James Goldie Vancouver
British Columbia
V6R 1G3
Canada
Individual Mcdonald, Robert Muir Caledon
Ontario
L7C 1P8
Canada

Ultimate Holding Company

21 Jul 1991
Effective Date
Harlan Investments Limited
Name
Ltd
Type
1210771
Ultimate Holding Company Number
NZ
Country of origin
Directors

Francis Hugh Richardson - Director

Appointment date: 30 Mar 2012

Address: Vancouver, British Columbia, V5Y OE5 Canada

Address used since 01 Jan 2019

Address: Vancouver, British Columbia, V5Y OE5 Canada

Address used since 19 Nov 2013


Gwynneth June Harlau Richardson - Director

Appointment date: 30 Mar 2012

Address: Vancouver, British Columbia, V5Y OE5 Canada

Address used since 01 Jan 2019

Address: Vancouver, British Columbia, V5Y OE5 Canada

Address used since 19 Nov 2013


Angus Hugh Harlau Richardson - Director

Appointment date: 01 Oct 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 02 Feb 2017


James Goldie Cranston - Director (Inactive)

Appointment date: 30 Mar 2012

Termination date: 15 Aug 2016

Address: Vancouver, British Columbia, V6R 1G3 Canada

Address used since 30 Mar 2012


Robert Muir Mcdonald - Director (Inactive)

Appointment date: 30 Mar 2012

Termination date: 15 Aug 2016

Address: Caledon, Ontario, L7C 1P8 Canada

Address used since 30 Mar 2012


John Gordon Fraser - Director (Inactive)

Appointment date: 30 Mar 2012

Termination date: 15 Aug 2016

Address: Vancouver, British Columbia, V6M 3P2 Canada

Address used since 30 Mar 2012

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