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 15 May 2025, the BizDb data contains detailed information about 1 address: 385 Pukehangi Road, Sunnybrook, Rotorua, 3015 (category: service, registered).
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 6 shareholders (4 groups). The first group includes 1 share (1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Finally we have the 3rd share allocation (48 shares 48%) made up of 2 entities.
Other active addresses
Address #4: 385 Pukehangi Road, Sunnybrook, Rotorua, 3015 New Zealand
Service address used from 19 Feb 2025
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: 14 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Bell, Heather |
Rotorua New Zealand |
02 Mar 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Bell, Greg |
Rotorua |
02 Mar 2006 - |
| Shares Allocation #3 Number of Shares: 48 | |||
| Individual | Bell, Heather |
Rotorua New Zealand |
02 Mar 2006 - |
| Individual | Bell, Greg |
Rotorua |
02 Mar 2006 - |
| Shares Allocation #4 Number of Shares: 50 | |||
| Individual | Peters, Craig |
Rd 5 Okareka |
02 Mar 2006 - |
| Individual | Eden, Jacqueline |
Rd5 Okareka New Zealand |
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
Harvesting Solutions 2001 Limited
1318 Pukuatua Street
Apartment 28 Limited
6/1328 Pukuatua Street
Tremain Real Estate Rotorua Limited
1227 Ranolf Street
Watson Investments Trustee Limited
1231 Ranolf Street
Monkeybob Properties Limited
1231 Ranolf Street
Len Watson Trustee Limited
1231 Ranolf Street