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Harrob Group Limited

Type: NZ Limited Company (Ltd)
9429032748116
NZBN
2131106
Company Number
Registered
Company Status
Current address
213 Hart Road
Rd 1
Pukekohe 2676
New Zealand
Registered & physical & service address used since 22 Oct 2020

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).

Addresses

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

Contact info
64 27 2391999
Phone
harrobnz@gmail.com
Email
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Papakura
Individual Robb, Nigel David Rd1
Pukekohe
2676
New Zealand
Individual Hart-robb, Madeline Rd1
Pukekohe
2676
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hart-robb, Madeline Rd1
Pukekohe
2676
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Robb, Nigel David Rd1
Pukekohe
2676
New Zealand
Directors

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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