Harmony Holdings Limited was incorporated on 23 Jan 2012 and issued a business number of 9429030821668. The registered LTD company has been supervised by 2 directors: Douglas Fredrick Jones - an active director whose contract began on 23 Jan 2012,
Doug Jones - an active director whose contract began on 23 Jan 2012.
According to our information (last updated on 06 Apr 2024), this company registered 1 address: 55 Grampian Road, St Heliers, Auckland, 1071 (type: registered, physical).
Up to 18 Oct 2022, Harmony Holdings Limited had been using Level 1, 111 Hurstmere Road, Takapuna, Auckland 0622 as their physical address.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Jones, Douglas Fredrick (a director) located at St Heliers, Auckland postcode 1071.
Then there is a group that consists of 1 shareholder, holds 99.8% shares (exactly 998 shares) and includes
Inca Trustee Limited - located at St Heliers, Auckland.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Jones, Lynda, located at St Heliers, Auckland (an individual). Harmony Holdings Limited has been classified as "Rental of residential property" (business classification L671160).
Previous address
Address: Level 1, 111 Hurstmere Road, Takapuna, Auckland 0622, 0000 New Zealand
Physical & registered address used from 23 Jan 2012 to 18 Oct 2022
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Jones, Douglas Fredrick |
St Heliers Auckland 1071 New Zealand |
14 Mar 2023 - |
| Shares Allocation #2 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Inca Trustee Limited Shareholder NZBN: 9429030735828 |
St Heliers Auckland 1071 New Zealand |
24 May 2012 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Jones, Lynda |
St Heliers Auckland 1071 New Zealand |
24 May 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jones, Douglas Frederick |
St Heliers Auckland 1071 New Zealand |
07 Mar 2023 - 14 Mar 2023 |
| Director | Jones, Doug |
Remuera Auckland 1050 New Zealand |
23 Jan 2012 - 07 Mar 2023 |
Douglas Fredrick Jones - Director
Appointment date: 23 Jan 2012
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 27 May 2020
Doug Jones - Director
Appointment date: 23 Jan 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Jan 2012
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 27 May 2020
Biz Juice Limited
Level 1, 111 Hurstmere Road
Families And Business Limited
Level 1, 111 Hurstmere Road
2cg Limited
Level 1, 111 Hurstmere Road
Family Business Consultancy Limited
Level 1, 111 Hurstmere Road
Chi Construction Limited
101 Wairau Rd
Newtons Paints Limited
Level 1, 111 Hurstmere Road
Ijs Trust Properties Limited
Level 1
Kinzco Limited
1/65 Killarney Street
L & L Davey Projects Limited
57a Dominion Street
Marcel Holdings Limited
67b Killarney St
N & B Limited
11a Dominion Street
Porter Property Management Limited
19/31 Byron Avenue