Harpur Developments Limited, a registered company, was registered on 06 Apr 2010. 9429031593922 is the business number it was issued. "Sales agent for manufacturer or wholesaler" (ANZSIC F380050) is how the company is categorised. This company has been supervised by 1 director, named Kim Tracy Harpur - an active director whose contract began on 06 Apr 2010.
Updated on 19 Mar 2024, our database contains detailed information about 1 address: 3 Sanders Avenue, Takapuna, Auckland, 0622 (type: registered, physical).
Harpur Developments Limited had been using 15A The Strand, Takapuna, Auckland as their registered address until 28 Sep 2022.
A total of 130000 shares are allotted to 2 shareholders (2 groups). The first group consists of 57000 shares (43.85 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 73000 shares (56.15 per cent).
Previous addresses
Address: 15a The Strand, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 19 Oct 2020 to 28 Sep 2022
Address: 1 Norwood Road, Bayswater, Auckland, 0622 New Zealand
Physical & registered address used from 19 Sep 2018 to 19 Oct 2020
Address: 5 Seafort Lane, Silverdale, Silverdale, 0932 New Zealand
Physical & registered address used from 16 Oct 2017 to 19 Sep 2018
Address: Suite Pe, 7 The Promenade, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 17 Oct 2011 to 16 Oct 2017
Address: 1/78 Coates Avenue, Orakei, Auckland, 1071 New Zealand
Registered & physical address used from 02 Dec 2010 to 17 Oct 2011
Address: 1/78 Coates Avenue, Orakei, Auckland New Zealand
Registered address used from 06 Apr 2010 to 02 Dec 2010
Address: 42 Rautara Street, Orakei, Auckland New Zealand
Physical address used from 06 Apr 2010 to 02 Dec 2010
Basic Financial info
Total number of Shares: 130000
Annual return filing month: August
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 57000 | |||
Individual | Harpur, Kim Tracy |
Takapuna Auckland 0622 New Zealand |
06 Apr 2010 - |
Shares Allocation #2 Number of Shares: 73000 | |||
Individual | Harpur, Kim Tracy |
Takapuna Auckland 0622 New Zealand |
06 Apr 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Harpur Trustee Services Limited Shareholder NZBN: 9429031228961 Company Number: 3259787 |
Takapuna Auckland 0622 New Zealand |
29 Apr 2014 - 05 Sep 2023 |
Individual | Smith, Trixina Joy |
Northcote Auckland 0627 New Zealand |
22 Jun 2012 - 05 Sep 2023 |
Individual | Holden, Gary |
Takapuna Auckland 0622 New Zealand |
04 Aug 2016 - 05 Sep 2023 |
Individual | Wilson, Daniel |
Murrays Bay Auckland 0630 New Zealand |
04 Aug 2016 - 05 Sep 2023 |
Individual | Weber, Carly |
Takapuna Auckland 0622 New Zealand |
22 Jun 2012 - 05 Sep 2023 |
Entity | Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Company Number: 1103391 |
06 Apr 2010 - 29 Apr 2014 | |
Entity | Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Company Number: 1103391 |
06 Apr 2010 - 29 Apr 2014 |
Kim Tracy Harpur - Director
Appointment date: 06 Apr 2010
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 20 Sep 2022
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 27 Aug 2021
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 11 Sep 2018
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 07 Oct 2011
Address: Silverdale, Auckland, 0932 New Zealand
Address used since 06 Oct 2017
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