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Harley Properties Limited

Type: NZ Limited Company (Ltd)
9429033002507
NZBN
2066304
Company Number
Registered
Company Status
Current address
206/987 Mt Eden Rd
Three Kings
Auckland 1024
New Zealand
Registered & physical & service address used since 19 Nov 2021

Harley Properties Limited, a registered company, was launched on 11 Dec 2007. 9429033002507 is the business number it was issued. The company has been run by 2 directors: Timothy Joseph Davidson - an active director whose contract began on 11 Dec 2007,
Mary Kathleen Davidson - an active director whose contract began on 11 Dec 2007.
Last updated on 07 Mar 2024, BizDb's data contains detailed information about 1 address: 206/987 Mt Eden Rd, Three Kings, Auckland, 1024 (type: registered, physical).
Harley Properties Limited had been using 5A Tenterden Avenue, Mount Eden, Auckland as their physical address up to 19 Nov 2021.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (0.1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1%). Lastly there is the 3rd share allotment (998 shares 99.8%) made up of 3 entities.

Addresses

Previous addresses

Address: 5a Tenterden Avenue, Mount Eden, Auckland, 1024 New Zealand

Physical & registered address used from 11 Apr 2012 to 19 Nov 2021

Address: 25 Atherton Road, Epsom, Auckland New Zealand

Physical & registered address used from 11 Dec 2007 to 11 Apr 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Davidson, Mary Kathleen Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Davidson, Timothy Joseph Mount Eden
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Davidson, Mary Kathleen Mount Eden
Auckland
1024
New Zealand
Individual Davidson, Timothy Joseph Mount Eden
Auckland
1024
New Zealand
Individual Martin, Richard Norman Roseneath
Wellington

New Zealand
Directors

Timothy Joseph Davidson - Director

Appointment date: 11 Dec 2007

Address: Three Kings, Auckland, 1024 New Zealand

Address used since 11 Nov 2021

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 01 Apr 2012


Mary Kathleen Davidson - Director

Appointment date: 11 Dec 2007

Address: Three Kings, Auckland, 1024 New Zealand

Address used since 11 Nov 2021

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 01 Apr 2012

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