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Harperco Limited

Type: NZ Limited Company (Ltd)
9429034265352
NZBN
1778164
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
38b Stafford Drive
Ruby Bay
Mapua 7005
New Zealand
Registered & physical & service address used since 24 Dec 2021

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).

Addresses

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

Contact info
64 274 427262
15 Apr 2020 Phone
jobaxi650@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Harper, Paul Ruby Bay
Mapua
7005
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Harper, Elisabeth Anne Plummer Ruby Bay
Mapua
7005
New Zealand
Directors

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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