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Professional Harvesting Systems (nz) Limited

Type: NZ Limited Company (Ltd)
9429034268131
NZBN
1777761
Company Number
Registered
Company Status
Current address
1318 Pukuatua Street
Unit 6
Rotorua 3010
New Zealand
Physical & registered & service address used since 28 Nov 2013
1130 Pukaki Street
Rotorua
Rotorua 3010
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 13 Nov 2014

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Bell, Greg Rotorua
Individual Bell, Heather Rotorua

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Eden, Jacqueline Rd5
Okareka

New Zealand
Individual Peters, Craig Rd 5
Okareka

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williams, Tony Rd2
Rotorua
Entity Hulton Patchell Support Services Limited
Shareholder NZBN: 9429038019210
Company Number: 871534
Individual Williams, Jane Rotorua

New Zealand
Entity Hulton Patchell Support Services Limited
Shareholder NZBN: 9429038019210
Company Number: 871534
Directors

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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