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Harmony House Limited

Type: NZ Limited Company (Ltd)
9429034423998
NZBN
1730664
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
40 Parr Terrace
Castor Bay
Auckland 0620
New Zealand
Registered & physical & service address used since 14 May 2012

Harmony House Limited was incorporated on 22 Nov 2005 and issued a business number of 9429034423998. The registered LTD company has been run by 2 directors: Grant James Mason - an active director whose contract started on 22 Nov 2005,
Diana Frances Mason - an active director whose contract started on 22 Nov 2005.
As stated in our information (last updated on 25 Apr 2024), this company filed 1 address: 40 Parr Terrace, Castor Bay, Auckland, 0620 (type: registered, physical).
Up to 14 May 2012, Harmony House Limited had been using 40A Parr Terrace, Castor Bay as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 5 shares are held by 1 entity, namely:
Mason, Diana Frances (an individual) located at Castor Bay, Auckland postcode 0620.
Another group consists of 1 shareholder, holds 95% shares (exactly 95 shares) and includes
Mason, Grant James - located at Castor Bay, Auckland.

Addresses

Principal place of activity

40 Parr Terrace, Castor Bay, Auckland, 0620 New Zealand


Previous addresses

Address: 40a Parr Terrace, Castor Bay New Zealand

Physical & registered address used from 01 Apr 2010 to 14 May 2012

Address: 45 Sonoma Crescent, Albany

Physical & registered address used from 14 Apr 2008 to 01 Apr 2010

Address: 48 Aberdeen Road, Campbells Bay

Registered & physical address used from 03 May 2007 to 14 Apr 2008

Address: 135 Fernhill Way, Albany

Physical & registered address used from 27 Jun 2006 to 03 May 2007

Address: 60a Kowhai Road, Mairangi Bay

Registered & physical address used from 22 Nov 2005 to 27 Jun 2006

Contact info
64 21 767741
Phone
juniormasons@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Mason, Diana Frances Castor Bay
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 95
Individual Mason, Grant James Castor Bay
Auckland
0620
New Zealand
Directors

Grant James Mason - Director

Appointment date: 22 Nov 2005

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 04 May 2012


Diana Frances Mason - Director

Appointment date: 22 Nov 2005

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 04 May 2012

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