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Harmony By Design Limited

Type: NZ Limited Company (Ltd)
9429033001678
NZBN
2066508
Company Number
Registered
Company Status
M692460
Industry classification code
Interior Design Or Decorating Consultancy Service
Industry classification description
Current address
22 Glenmore Road
Sunnyhills
Auckland 2010
New Zealand
Other address (Address for Records) used since 03 Nov 2016
Level 12. 17 Albert Street
Auckland 1010
New Zealand
Physical & registered & service address used since 16 Nov 2017
Unit 14, 17 Ben Lomond Crescent
Pakuranga Heights
Auckland 2010
New Zealand
Registered & service address used since 15 Jun 2023

Harmony By Design Limited, a registered company, was launched on 06 Dec 2007. 9429033001678 is the business number it was issued. "Interior design or decorating consultancy service" (ANZSIC M692460) is how the company has been classified. This company has been run by 3 directors: Heather Jayne Beehre - an active director whose contract began on 01 Apr 2019,
Kenneth Henry Barthow - an inactive director whose contract began on 06 Dec 2007 and was terminated on 01 Apr 2019,
Phillip John Buckley - an inactive director whose contract began on 06 Dec 2007 and was terminated on 01 Apr 2019.
Updated on 19 Apr 2024, the BizDb data contains detailed information about 3 addresses the company registered, namely: Unit 14, 17 Ben Lomond Crescent, Pakuranga Heights, Auckland, 2010 (registered address),
Unit 14, 17 Ben Lomond Crescent, Pakuranga Heights, Auckland, 2010 (service address),
Level 12. 17 Albert Street, Auckland, 1010 (physical address),
Level 12. 17 Albert Street, Auckland, 1010 (registered address) among others.
Harmony By Design Limited had been using Level 12. 17 Albert Street, Auckland as their registered address until 16 Nov 2017.
Other names for the company, as we identified at BizDb, included: from 06 Dec 2007 to 29 Apr 2019 they were named Kaptec Holdings Limited.
A total of 1000 shares are allocated to 9 shareholders (6 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 498 shares (49.8 per cent). Finally the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 12. 17 Albert Street, Auckland, 1141 New Zealand

Registered & physical address used from 19 Nov 2014 to 16 Nov 2017

Address #2: Business Development Specialists, Level 12. 17 Albert Street, Auckland, 1141 New Zealand

Registered & physical address used from 14 Nov 2013 to 19 Nov 2014

Address #3: 22 Glenmore Road, Pakuranga, Auckland New Zealand

Registered & physical address used from 06 Dec 2007 to 14 Nov 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 18 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Buckley, Phillip John Pakuranga Heights
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 498
Individual Buckley, Phillip John Pakuranga Heights
Auckland
2010
New Zealand
Entity (NZ Limited Company) Aviemore Trustees Limited
Shareholder NZBN: 9429035562726
Highland Park
Auckland
Individual Beehre, Heather Jayne Pakuranga Heights
Auckland
2010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Beehre, Heather Jayne Pakuranga Heights
Auckland
2010
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Barthow, Kenneth Henry Wattle Downs
Auckland
2103
New Zealand
Shares Allocation #5 Number of Shares: 498
Individual Barthow, Angela Maria Wattle Downs
Auckland
2103
New Zealand
Individual Barthow, Kenneth Henry Wattle Downs
Auckland
2103
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Barthow, Angela Maria Wattle Downs
Auckland
2103
New Zealand
Directors

Heather Jayne Beehre - Director

Appointment date: 01 Apr 2019

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 01 Dec 2019

Address: Northpark, Auckland, 2013 New Zealand

Address used since 01 Apr 2019


Kenneth Henry Barthow - Director (Inactive)

Appointment date: 06 Dec 2007

Termination date: 01 Apr 2019

Address: Wattle Downs, Auckland, 2103 New Zealand

Address used since 03 Nov 2016


Phillip John Buckley - Director (Inactive)

Appointment date: 06 Dec 2007

Termination date: 01 Apr 2019

Address: Sunnyhills, Manukau, 2010 New Zealand

Address used since 15 Oct 2009

Address: Northpark, Auckland, 2013 New Zealand

Address used since 30 Apr 2019

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