Harperco Limited was registered on 13 Apr 2006 and issued a number of 9429034265352. This registered LTD company has been managed by 2 directors: Elisabeth Anne Plummer Harper - an active director whose contract started on 13 Apr 2006,
Paul Harper - an active director whose contract started on 01 Nov 2019.
As stated in BizDb's database (updated on 27 Mar 2024), the company uses 1 address: 38B Stafford Drive, Ruby Bay, Mapua, 7005 (category: registered, physical).
Up to 24 Dec 2021, Harperco Limited had been using 15 Toru Street, Mapua, Mapua as their physical address.
BizDb found previous names used by the company: from 06 Aug 2008 to 29 Nov 2019 they were named Harper Design Limited, from 20 Feb 2007 to 06 Aug 2008 they were named Neat Design Limited and from 13 Apr 2006 to 20 Feb 2007 they were named Abercrombie Design Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Harper, Paul (a director) located at Ruby Bay, Mapua postcode 7005.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Harper, Elisabeth Anne Plummer - located at Ruby Bay, Mapua. Harperco Limited was classified as "Business consultant service" (ANZSIC M696205).
Principal place of activity
15 Toru Street, Mapua, Mapua, 7005 New Zealand
Previous addresses
Address: 15 Toru Street, Mapua, Mapua, 7005 New Zealand
Physical & registered address used from 23 Apr 2020 to 24 Dec 2021
Address: 3 Millais Street, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 16 Feb 2016 to 23 Apr 2020
Address: 38 Codrington Crescent, Mission Bay, Auckland, 1071 New Zealand
Registered & physical address used from 13 Apr 2006 to 16 Feb 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 07 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Harper, Paul |
Ruby Bay Mapua 7005 New Zealand |
15 Apr 2020 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Harper, Elisabeth Anne Plummer |
Ruby Bay Mapua 7005 New Zealand |
13 Apr 2006 - |
Elisabeth Anne Plummer Harper - Director
Appointment date: 13 Apr 2006
Address: Ruby Bay, Mapua, 7005 New Zealand
Address used since 16 Dec 2021
Address: Mapua, Mapua, 7005 New Zealand
Address used since 01 Dec 2019
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 30 Aug 2015
Paul Harper - Director
Appointment date: 01 Nov 2019
Address: Ruby Bay, Mapua, 7005 New Zealand
Address used since 16 Dec 2021
Address: Mapua, Mapua, 7005 New Zealand
Address used since 01 Nov 2019
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