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Harboro Properties Limited

Type: NZ Limited Company (Ltd)
9429033873565
NZBN
1864970
Company Number
Registered
Company Status
Current address
21b Moncur Drive
Springfield
Rotorua 3015
New Zealand
Registered & physical & service address used since 06 Sep 2017

Harboro Properties Limited, a registered company, was incorporated on 12 Sep 2006. 9429033873565 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Hazel Jacalyn Fowkes - an active director whose contract started on 12 Sep 2006,
Alfred Henson Roger Fowkes - an active director whose contract started on 12 Sep 2006.
Last updated on 23 Mar 2024, our database contains detailed information about 1 address: 21B Moncur Drive, Springfield, Rotorua, 3015 (category: registered, physical).
Harboro Properties Limited had been using 5 Tane Road, Laingholm, Auckland as their registered address up until 06 Sep 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 5 Tane Road, Laingholm, Auckland, 0604 New Zealand

Registered & physical address used from 02 Feb 2016 to 06 Sep 2017

Address: 12 Rimutaka Place, Titirangi, Auckland, 0604 New Zealand

Physical & registered address used from 20 Oct 2015 to 02 Feb 2016

Address: 12 Rimutaka Place, Titirangi, Auckland, 0604 New Zealand

Registered address used from 11 Sep 2015 to 20 Oct 2015

Address: 12 Rimutaka Place, Titirangi, Auckland, 0604 New Zealand

Physical address used from 08 Sep 2015 to 20 Oct 2015

Address: 297 Rosetta Road, Raumati Beach, Paraparaumu, 5032 New Zealand

Physical address used from 27 Oct 2010 to 08 Sep 2015

Address: 297 Rosetta Road, Raumati Beach, Paraparaumu, 5032 New Zealand

Registered address used from 27 Oct 2010 to 11 Sep 2015

Address: 297 Rosetta Road, Raumati Beach, Kapiti 5023 New Zealand

Registered & physical address used from 12 Sep 2006 to 12 Sep 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 23 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Fowkes, Alfred Henson Roger Springfield
Rotorua
3015
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Fowkes, Hazel Jacalyn Springfield
Rotorua
3015
New Zealand
Directors

Hazel Jacalyn Fowkes - Director

Appointment date: 12 Sep 2006

Address: Springfield, Rotorua, 3015 New Zealand

Address used since 28 Mar 2018

Address: Laingholm, Auckland, 0604 New Zealand

Address used since 02 Mar 2016


Alfred Henson Roger Fowkes - Director

Appointment date: 12 Sep 2006

Address: Springfield, Rotorua, 3015 New Zealand

Address used since 28 Mar 2018

Address: Laingholm, Auckland, 0604 New Zealand

Address used since 02 Mar 2016

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