Harrob Group Limited was started on 09 Jun 2008 and issued an NZ business number of 9429032748116. This registered LTD company has been supervised by 2 directors: Nigel David Robb - an active director whose contract began on 09 Jun 2008,
Madeline Hart-Robb - an active director whose contract began on 09 Jun 2008.
According to our database (updated on 17 Apr 2024), this company uses 1 address: 213 Hart Road, Rd 1, Pukekohe, 2676 (type: registered, physical).
Up to 22 Oct 2020, Harrob Group Limited had been using Building C, 34 Triton Drive, Albany, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Professional Trustee Services Limited (an entity) located at Papakura,
Robb, Nigel David (an individual) located at Rd1, Pukekohe postcode 2676,
Hart-Robb, Madeline (an individual) located at Rd1, Pukekohe postcode 2676.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Hart-Robb, Madeline - located at Rd1, Pukekohe.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Robb, Nigel David, located at Rd1, Pukekohe (an individual).
Previous addresses
Address: Building C, 34 Triton Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 03 Apr 2018 to 22 Oct 2020
Address: Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand
Physical & registered address used from 10 Oct 2016 to 03 Apr 2018
Address: Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand
Registered & physical address used from 23 Dec 2010 to 10 Oct 2016
Address: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 New Zealand
Registered & physical address used from 23 Sep 2010 to 23 Dec 2010
Address: C/-jmv Chartered Accountants Limited, Building B, 63 Apollo Drive, Rosedale, North Shore City 0632 New Zealand
Registered & physical address used from 29 Jun 2010 to 23 Sep 2010
Address: C/-jmv Chartered Accountants Ltd, Bldg, B, 63 Apollo Dr, Mairangi Bay, Auckland 0632 New Zealand
Physical & registered address used from 09 Jun 2008 to 29 Jun 2010
Address: C-jmv Chartered Accountants Ltd, Bldg, B, 63 Apollo Dr, Mairangi Bay, Auckland 0632 New Zealand
Physical & registered address used from 09 Jun 2008 to 29 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 08 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Professional Trustee Services Limited Shareholder NZBN: 9429037577513 |
Papakura |
09 Jun 2008 - |
Individual | Robb, Nigel David |
Rd1 Pukekohe 2676 New Zealand |
09 Jun 2008 - |
Individual | Hart-robb, Madeline |
Rd1 Pukekohe 2676 New Zealand |
09 Jun 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hart-robb, Madeline |
Rd1 Pukekohe 2676 New Zealand |
09 Jun 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Robb, Nigel David |
Rd1 Pukekohe 2676 New Zealand |
09 Jun 2008 - |
Nigel David Robb - Director
Appointment date: 09 Jun 2008
Address: Rd 1, Pukekohe, 2676 New Zealand
Address used since 01 Jan 2023
Address: Rd 1, Pukekohe, 2676 New Zealand
Address used since 20 Jun 2012
Madeline Hart-robb - Director
Appointment date: 09 Jun 2008
Address: Rd 1, Pukekohe, 2676 New Zealand
Address used since 22 Jun 2010
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