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Harpur Developments Limited

Type: NZ Limited Company (Ltd)
9429031593922
NZBN
2447388
Company Number
Registered
Company Status
F380050
Industry classification code
Sales Agent For Manufacturer Or Wholesaler
Industry classification description
Current address
3 Sanders Avenue
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 28 Sep 2022

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).

Addresses

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

Contact info
64 27 2966179
11 Sep 2018 Phone
drkharpur@xtra.co.nz
11 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 57000
Individual Harpur, Kim Tracy Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 73000
Individual Harpur, Kim Tracy Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Harpur Trustee Services Limited
Shareholder NZBN: 9429031228961
Company Number: 3259787
Takapuna
Auckland
0622
New Zealand
Individual Smith, Trixina Joy Northcote
Auckland
0627
New Zealand
Individual Holden, Gary Takapuna
Auckland
0622
New Zealand
Individual Wilson, Daniel Murrays Bay
Auckland
0630
New Zealand
Individual Weber, Carly Takapuna
Auckland
0622
New Zealand
Entity Liston Trustee Services Limited
Shareholder NZBN: 9429037070649
Company Number: 1103391
Entity Liston Trustee Services Limited
Shareholder NZBN: 9429037070649
Company Number: 1103391
Directors

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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