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Harley Road Holdings Limited

Type: NZ Limited Company (Ltd)
9429031930277
NZBN
2320999
Company Number
Registered
Company Status
Current address
164a Hardy Street
Nelson
Nelson 7010
New Zealand
Physical & service & registered address used since 21 Jun 2016

Harley Road Holdings Limited, a registered company, was launched on 10 Sep 2009. 9429031930277 is the NZ business number it was issued. This company has been managed by 4 directors: John Davies - an active director whose contract began on 11 Sep 2009,
Graeme Rainsford Dick - an active director whose contract began on 21 Sep 2009,
Graeme Dick - an inactive director whose contract began on 11 Sep 2009 and was terminated on 21 Sep 2009,
Paul Donald Le Gros - an inactive director whose contract began on 10 Sep 2009 and was terminated on 11 Sep 2009.
Updated on 07 Mar 2024, our data contains detailed information about 1 address: 164A Hardy Street, Nelson, Nelson, 7010 (category: physical, service).
Harley Road Holdings Limited had been using Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson as their registered address up until 21 Jun 2016.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 New Zealand

Registered & physical address used from 30 Aug 2013 to 21 Jun 2016

Address: 105 Trafalgar Street, Nelson, 7010 New Zealand

Physical & registered address used from 19 Oct 2010 to 30 Aug 2013

Address: 105 Trafalgar Street, Nelson New Zealand

Physical & registered address used from 14 Oct 2009 to 19 Oct 2010

Address: C/ Duncan Cotterill, 197 Bridge Street, Nelson

Physical & registered address used from 10 Sep 2009 to 14 Oct 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Enola Holdings Limited
Shareholder NZBN: 9429038545672
Atawhai
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Davies, John Stoke
Nelson
7011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dick, Graeme Rainsford Riccarton
Christchurch
8011
New Zealand
Individual Dick, Graeme Christchurch
Individual Le Gros, Paul Nelson
Directors

John Davies - Director

Appointment date: 11 Sep 2009

Address: Stoke, Nelson, 7011 New Zealand

Address used since 17 Sep 2020

Address: Richmond, Nelson, 7020 New Zealand

Address used since 11 Oct 2010


Graeme Rainsford Dick - Director

Appointment date: 21 Sep 2009

Address: Atawhai, Nelson, 7010 New Zealand

Address used since 23 Nov 2012


Graeme Dick - Director (Inactive)

Appointment date: 11 Sep 2009

Termination date: 21 Sep 2009

Address: Christchurch,

Address used since 11 Sep 2009


Paul Donald Le Gros - Director (Inactive)

Appointment date: 10 Sep 2009

Termination date: 11 Sep 2009

Address: Upper Moutere, New Zealand

Address used since 11 Sep 2009

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