Harpercollins Publishers Holdings (New Zealand), a registered company, was registered on 26 Nov 2007. 9429033033457 is the number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company is categorised. The company has been supervised by 8 directors: Charles R. - an active director whose contract started on 30 Aug 2019,
Simone Louise Hingorani - an active director whose contract started on 18 Oct 2019,
Jim Demetriou - an active director whose contract started on 02 Mar 2020,
James Hayward Kellow - an inactive director whose contract started on 01 Jun 2012 and was terminated on 28 Feb 2020,
Douglas Malcolm Boyd - an inactive director whose contract started on 26 Nov 2007 and was terminated on 13 Nov 2019.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: Level 13, 201 Elizabeth Street, Sydney, 2000 (types include: postal, office).
Harpercollins Publishers Holdings (New Zealand) had been using 31 View Road, Glenfield, Auckland as their registered address until 04 Nov 2013.
One entity controls all company shares (exactly 12109189 shares) - Harpercollins Publishers (Holdings) Pty. Limited - located at 2000, Sydney, Nsw.
Principal place of activity
Unit D1, 63 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Previous address
Address #1: 31 View Road, Glenfield, Auckland New Zealand
Registered & physical address used from 26 Nov 2007 to 04 Nov 2013
Basic Financial info
Total number of Shares: 12109189
Annual return filing month: September
Financial report filing month: June
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 12109189 | |||
| Other (Other) | Harpercollins Publishers (holdings) Pty. Limited |
Sydney Nsw 2000 Australia |
26 Nov 2007 - |
Ultimate Holding Company
Charles R. - Director
Appointment date: 30 Aug 2019
Simone Louise Hingorani - Director
Appointment date: 18 Oct 2019
ASIC Name: Harpercollins Publishers (holdings) Pty. Limited
Address: Nsw, 2111 Australia
Address used since 18 Oct 2019
Address: Sydney, Nsw, 2000 Australia
Jim Demetriou - Director
Appointment date: 02 Mar 2020
ASIC Name: Harpercollins Publishers Australia Pty. Limited
Address: Dulwich Hill, Nsw, 2203 Australia
Address used since 02 Mar 2020
Address: Sydney Nsw, 2000 Australia
James Hayward Kellow - Director (Inactive)
Appointment date: 01 Jun 2012
Termination date: 28 Feb 2020
ASIC Name: Harpercollins Publishers Australia Pty. Limited
Address: Castle Cove, Nsw, 2069 Australia
Address used since 02 Oct 2015
Address: Sydney, Nsw, 2000 Australia
Douglas Malcolm Boyd - Director (Inactive)
Appointment date: 26 Nov 2007
Termination date: 13 Nov 2019
ASIC Name: Harpercollins Publishers Australia Pty. Limited
Address: Turramurra / Nsw, 2074 Australia
Address used since 01 Sep 2017
Address: Sydney, Nsw, 2000 Australia
Michael Patrick Moynahan - Director (Inactive)
Appointment date: 09 Jun 2009
Termination date: 01 Jun 2012
Address: Potts Point, Nsw 2011, Australia,
Address used since 09 Jun 2009
Jim Demetriou - Director (Inactive)
Appointment date: 05 Sep 2008
Termination date: 09 Jun 2009
Address: Dulwich Hill, Nsw 2203, Australia,
Address used since 05 Sep 2008
Robert John Gorman - Director (Inactive)
Appointment date: 26 Nov 2007
Termination date: 05 Sep 2008
Address: Lane Cove Nsw 2066, Australia,
Address used since 26 Nov 2007
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