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Harkness Investments Limited

Type: NZ Limited Company (Ltd)
9429031684248
NZBN
2395531
Company Number
Removed
Company Status
Current address
499 Waiau Pa Road
Rd 4
Pukekohe 2679
New Zealand
Physical & registered address used since 15 Nov 2016
393a Tara Road
Rd 2
Mangawhai 0573
New Zealand
Registered & service address used since 01 Dec 2022

Harkness Investments Limited was started on 02 Feb 2010 and issued a number of 9429031684248. The removed LTD company has been managed by 2 directors: Jason Harkness - an active director whose contract began on 02 Feb 2010,
Adele Harkness - an inactive director whose contract began on 02 Feb 2010 and was terminated on 02 Mar 2010.
As stated in our database (last updated on 23 Apr 2024), this company filed 1 address: 393A Tara Road, Rd 2, Mangawhai, 0573 (type: registered, service).
Up to 15 Nov 2016, Harkness Investments Limited had been using 22 Raumati Road, Remuera, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Harkness, Jason (an individual) located at Mount Eden, Auckland postcode 1024.

Addresses

Previous addresses

Address #1: 22 Raumati Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 12 Nov 2014 to 15 Nov 2016

Address #2: Level 3, 2 Emily Place, Auckland, 1140 New Zealand

Physical & registered address used from 18 Jul 2011 to 12 Nov 2014

Address #3: C/-lock & Partners Limited, Level 1, 171 Hobson Street, Auckland New Zealand

Physical & registered address used from 02 Feb 2010 to 18 Jul 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 22 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Harkness, Jason Mount Eden
Auckland
1024
New Zealand
Directors

Jason Harkness - Director

Appointment date: 02 Feb 2010

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 04 Nov 2014


Adele Harkness - Director (Inactive)

Appointment date: 02 Feb 2010

Termination date: 02 Mar 2010

Address: Mt Eden, Auckland, New Zealand

Address used since 02 Feb 2010

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