Harmonic Audio Limited was incorporated on 10 Mar 2008 and issued an NZBN of 9429032882735. This registered LTD company has been managed by 6 directors: Romesh Shivanandh Anandaraja - an active director whose contract started on 01 Sep 2022,
Bryce Ede - an inactive director whose contract started on 23 Nov 2012 and was terminated on 01 Sep 2022,
Allan Spice - an inactive director whose contract started on 23 Nov 2012 and was terminated on 04 Jan 2016,
Romesh Anandaraja - an inactive director whose contract started on 10 Mar 2008 and was terminated on 23 Nov 2012,
Gavin Armstrong - an inactive director whose contract started on 10 Mar 2008 and was terminated on 01 Feb 2011.
According to our information (updated on 25 Apr 2024), this company registered 3 addresses: Unit 26, 8 Laurenson Road, Hobsonville, Auckland, 0618 (service address),
18 New Street, Nelson, 7010 (registered address),
Unit 9, 8 Laurenson Road, Hobsonville, Auckland, 0618 (physical address),
Unit 9, 8 Laurenson Road, Hobsonville, Auckland, 0618 (service address) among others.
Up until 09 Sep 2022, Harmonic Audio Limited had been using 56 Commerce Street, Frankton, Hamilton as their physical address.
A total of 300 shares are allotted to 1 group (1 sole shareholder). In the first group, 300 shares are held by 1 entity, namely:
Ivory Egg (Nz) Limited (an entity) located at Nelson, Nelson postcode 7010. Harmonic Audio Limited was categorised as "Sound reproducing equipment - household - wholesaling" (ANZSIC F349470).
Previous addresses
Address #1: 56 Commerce Street, Frankton, Hamilton, 3204 New Zealand
Physical address used from 18 Dec 2019 to 09 Sep 2022
Address #2: 56 Commerce Street, Frankton, Hamilton, 3204 New Zealand
Registered address used from 28 Nov 2018 to 09 Sep 2022
Address #3: 17b Somerset Street, Frankton, Hamilton, 3204 New Zealand
Physical address used from 19 Jan 2017 to 18 Dec 2019
Address #4: 17b Somerset Street, Frankton, Hamilton, 3204 New Zealand
Registered address used from 19 Jan 2017 to 28 Nov 2018
Address #5: 89 Church Road, Pukete, Hamilton, 3200 New Zealand
Physical & registered address used from 13 Jan 2016 to 19 Jan 2017
Address #6: 486 Alexandra Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Physical & registered address used from 29 Nov 2012 to 13 Jan 2016
Address #7: 50 Church Rd, Hamilton, 3200 New Zealand
Physical & registered address used from 28 Feb 2012 to 29 Nov 2012
Address #8: 657 Victoria Street, Hamilton New Zealand
Registered & physical address used from 10 Mar 2008 to 28 Feb 2012
Basic Financial info
Total number of Shares: 300
Annual return filing month: November
Annual return last filed: 06 Dec 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300 | |||
| Entity (NZ Limited Company) | Ivory Egg (nz) Limited Shareholder NZBN: 9429030351134 |
Nelson Nelson 7010 New Zealand |
01 Sep 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Armstrong, Gavin |
Hamilton New Zealand |
10 Mar 2008 - 04 Feb 2011 |
| Entity | Praedium Limited Shareholder NZBN: 9429034976470 Company Number: 1596842 |
12 Oct 2021 - 01 Sep 2022 | |
| Entity | Taniwha Retail Limited Shareholder NZBN: 9429031515559 Company Number: 2501788 |
Te Awamutu Te Awamutu 3800 New Zealand |
23 Nov 2012 - 12 Oct 2021 |
| Entity | Praedium Limited Shareholder NZBN: 9429034976470 Company Number: 1596842 |
Frankton Hamilton 3204 New Zealand |
12 Oct 2021 - 01 Sep 2022 |
| Entity | Taniwha Retail Limited Shareholder NZBN: 9429031515559 Company Number: 2501788 |
Te Awamutu Te Awamutu 3800 New Zealand |
23 Nov 2012 - 12 Oct 2021 |
| Individual | Anandaraja, Romesh |
Hamilton New Zealand |
10 Mar 2008 - 23 Nov 2012 |
| Individual | Mcnab, Scott |
Ngaruawahia New Zealand |
10 Mar 2008 - 04 Feb 2011 |
Romesh Shivanandh Anandaraja - Director
Appointment date: 01 Sep 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Sep 2022
Bryce Ede - Director (Inactive)
Appointment date: 23 Nov 2012
Termination date: 01 Sep 2022
Address: Cambridge, 3496 New Zealand
Address used since 20 Nov 2018
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 11 Jan 2017
Allan Spice - Director (Inactive)
Appointment date: 23 Nov 2012
Termination date: 04 Jan 2016
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 23 Nov 2012
Romesh Anandaraja - Director (Inactive)
Appointment date: 10 Mar 2008
Termination date: 23 Nov 2012
Address: Hamilton, 3200 New Zealand
Address used since 10 Mar 2008
Gavin Armstrong - Director (Inactive)
Appointment date: 10 Mar 2008
Termination date: 01 Feb 2011
Address: Nawton, Hamilton, 3200 New Zealand
Address used since 15 Oct 2009
Scott Mcnab - Director (Inactive)
Appointment date: 10 Mar 2008
Termination date: 01 Feb 2011
Address: Shirley, Christchurch, 8061 New Zealand
Address used since 15 Oct 2009
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