Shortcuts

Harbourne Limited

Type: NZ Limited Company (Ltd)
9429031926577
NZBN
2321736
Company Number
Registered
Company Status
Current address
279 Awai Road
Rd 2
New Plymouth 4372
New Zealand
Registered address used since 09 May 2014
279 Awai Road
Rd 2
New Plymouth 4372
New Zealand
Physical & service address used since 18 May 2016

Harbourne Limited, a registered company, was started on 24 Sep 2009. 9429031926577 is the number it was issued. This company has been managed by 3 directors: Claire Lesley Charlotte Kingsley-Jones - an active director whose contract started on 24 Sep 2009,
Clive Richard Kingsley-Jones - an active director whose contract started on 24 Sep 2009,
Lucy Emma Kingsley-Jones - an active director whose contract started on 24 Sep 2009.
Last updated on 30 Apr 2024, the BizDb data contains detailed information about 1 address: 279 Awai Road, Rd 2, New Plymouth, 4372 (category: physical, service).
Harbourne Limited had been using 279 Awai Road, Rd 2, New Plymouth as their physical address up until 18 May 2016.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 279 Awai Road, Rd 2, New Plymouth, 4372 New Zealand

Physical address used from 09 May 2014 to 18 May 2016

Address #2: 379c Mangorei Road, Merrilands, New Plymouth, 4312 New Zealand

Registered & physical address used from 13 May 2013 to 09 May 2014

Address #3: Level 3 109 Powderham Street, New Plymouth, 4310 New Zealand

Registered & physical address used from 29 Jun 2011 to 13 May 2013

Address #4: Level 5, Duncan Dovico House, 62 Gill Street, New Plymouth New Zealand

Registered & physical address used from 24 Sep 2009 to 29 Jun 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 30 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Kingsley-jones, Clive Richard Rd 2
New Plymouth
4372
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Kingsley-jones, Claire Lesley Charlotte Rd 2
New Plymouth
4372
New Zealand
Directors

Claire Lesley Charlotte Kingsley-jones - Director

Appointment date: 24 Sep 2009

Address: Rd 2, New Plymouth, 4372 New Zealand

Address used since 01 May 2014


Clive Richard Kingsley-jones - Director

Appointment date: 24 Sep 2009

Address: Rd 2, New Plymouth, 4372 New Zealand

Address used since 01 May 2014


Lucy Emma Kingsley-jones - Director

Appointment date: 24 Sep 2009

Address: Rd 2, New Plymouth, 4372 New Zealand

Address used since 01 May 2014