Professional Harvesting Systems (Nz) Limited, a registered company, was incorporated on 02 Mar 2006. 9429034268131 is the number it was issued. This company has been run by 3 directors: Craig Peters - an active director whose contract began on 02 Mar 2006,
Greg Bell - an active director whose contract began on 02 Mar 2006,
Tony Williams - an inactive director whose contract began on 02 Mar 2006 and was terminated on 02 Mar 2012.
Last updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: an address for share register at 1130 Pukaki Street, Rotorua, Rotorua, 3010 (category: other, records).
Professional Harvesting Systems (Nz) Limited had been using 6 Hall Road, Ngongotaha, Rotorua as their physical address up to 28 Nov 2013.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group includes 50 shares (50%) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 50 shares (50%).
Previous addresses
Address #1: 6 Hall Road, Ngongotaha, Rotorua, 3010 New Zealand
Physical & registered address used from 09 Jul 2012 to 28 Nov 2013
Address #2: 385 Pukehangi Road, Rotorua New Zealand
Physical & registered address used from 18 Jan 2007 to 09 Jul 2012
Address #3: 2/1176 Amohau St, Rotorua
Registered & physical address used from 02 Mar 2006 to 18 Jan 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 15 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Bell, Greg |
Rotorua |
02 Mar 2006 - |
Individual | Bell, Heather |
Rotorua New Zealand |
02 Mar 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Eden, Jacqueline |
Rd5 Okareka New Zealand |
02 Mar 2006 - |
Individual | Peters, Craig |
Rd 5 Okareka |
02 Mar 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Williams, Tony |
Rd2 Rotorua |
02 Mar 2006 - 29 May 2012 |
Entity | Hulton Patchell Support Services Limited Shareholder NZBN: 9429038019210 Company Number: 871534 |
02 Mar 2006 - 27 Jun 2010 | |
Individual | Williams, Jane |
Rotorua New Zealand |
02 Mar 2006 - 29 May 2012 |
Entity | Hulton Patchell Support Services Limited Shareholder NZBN: 9429038019210 Company Number: 871534 |
02 Mar 2006 - 27 Jun 2010 |
Craig Peters - Director
Appointment date: 02 Mar 2006
Address: Rd 5, Rotorua, 3076 New Zealand
Address used since 11 Nov 2009
Greg Bell - Director
Appointment date: 02 Mar 2006
Address: Rotorua, 3015 New Zealand
Address used since 11 Nov 2015
Tony Williams - Director (Inactive)
Appointment date: 02 Mar 2006
Termination date: 02 Mar 2012
Address: Rd 2, Rotorua, 3072 New Zealand
Address used since 11 Nov 2009
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