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Harakeke River Limited

Type: NZ Limited Company (Ltd)
9429030783591
NZBN
3730777
Company Number
Registered
Company Status
108609680
GST Number
F372010
Industry classification code
Cosmetic Wholesaling
Industry classification description
Current address
Suite G3, 27 Gillies Avenue
Newmarket
Auckland 1023
New Zealand
Registered address used since 06 Sep 2019
Suite 8a, 3-13 Shortland Street
Auckland Cbd
Auckland 1010
New Zealand
Physical & service address used since 24 May 2022

Harakeke River Limited was registered on 22 Feb 2012 and issued a New Zealand Business Number of 9429030783591. The registered LTD company has been managed by 1 director, named Jonathan Greenwood - an active director whose contract started on 22 Feb 2012.
As stated in BizDb's data (last updated on 09 Apr 2024), the company registered 2 addresses: Suite 8A, 3-13 Shortland Street, Auckland Cbd, Auckland, 1010 (physical address),
Suite 8A, 3-13 Shortland Street, Auckland Cbd, Auckland, 1010 (service address),
Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (registered address).
Up to 24 May 2022, Harakeke River Limited had been using Suite G3, 27 Gillies Avenue, Newmarket, Auckland as their physical address.
BizDb identified previous names for the company: from 20 Feb 2012 to 13 Jun 2016 they were named Skinaz Limited.
A total of 1350 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 150 shares are held by 1 entity, namely:
Greenwood, Jonathan (a director) located at Auckland Central, Auckland postcode 1010.
The second group consists of 1 shareholder, holds 18.52% shares (exactly 250 shares) and includes
Unkovich, Zeljan - located at Rd 2, Waipu.
The next share allocation (950 shares, 70.37%) belongs to 1 entity, namely:
Greenwood, Jonathan, located at Auckland Central, Auckland (a director). Harakeke River Limited was classified as "Cosmetic wholesaling" (ANZSIC F372010).

Addresses

Previous addresses

Address #1: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand

Physical address used from 06 Sep 2019 to 24 May 2022

Address #2: Suite G1, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 30 Jun 2017 to 06 Sep 2019

Address #3: 1 Gibraltar Crescent, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 12 Mar 2015 to 30 Jun 2017

Address #4: 7 Eden Crescent, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 28 Oct 2014 to 12 Mar 2015

Address #5: 28 Haast Street, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 24 Oct 2013 to 28 Oct 2014

Address #6: Flat 504, 2 Dockside Lane, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 22 Feb 2012 to 24 Oct 2013

Contact info
www.harakakefarm.com
Website
www.defytime.com
16 May 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 1350

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Director Greenwood, Jonathan Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Unkovich, Zeljan Rd 2
Waipu
0582
New Zealand
Shares Allocation #3 Number of Shares: 950
Director Greenwood, Jonathan Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Andrews, William Henry Reno, Nevada
89502
United States
Individual Kim, Sang In 690-3 Yeoksamdong,
Kangnamgu, Seoul

South Korea
Directors

Jonathan Greenwood - Director

Appointment date: 22 Feb 2012

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 21 Jul 2014

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 21 Jul 2014

Nearby companies

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Natural Source New Zealand Limited
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Travoliday Limited
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Nz Ev Conversions Limited
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