Harberry Properties Limited was registered on 04 Oct 2005 and issued an NZ business identifier of 9429034520444. The registered LTD company has been managed by 4 directors: Roger Albert Harvey - an active director whose contract began on 04 Oct 2005,
Astrid Jenifer Berry - an active director whose contract began on 03 Dec 2012,
Richard Carstairs Berry - an inactive director whose contract began on 04 Oct 2005 and was terminated on 05 Oct 2023,
David Richard Berry - an inactive director whose contract began on 04 Oct 2005 and was terminated on 02 Oct 2012.
According to BizDb's data (last updated on 09 Apr 2024), this company uses 1 address: 9 Park Avenue, Takapuna, Auckland, 0622 (category: postal, office).
Until 10 Mar 2010, Harberry Properties Limited had been using C/-53 View Road, Campbells Bay, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (4 shareholders in total). As far as the first group is concerned, 50 shares are held by 2 entities, namely:
Harvey, Mara (an individual) located at Takapuna, Auckland postcode 0622,
Harvey, Roger Albert (an individual) located at Takapuna, Auckland postcode 0622.
The 2nd group consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Berry, Richard Carstairs - located at Forrest Hill, Auckland,
Berry, Astrid Jenifer - located at Milford, Auckland. Harberry Properties Limited has been classified as "Investment - commercial property" (business classification L671230).
Principal place of activity
9 Park Avenue, Takapuna, Auckland, 0622 New Zealand
Previous address
Address #1: C/-53 View Road, Campbells Bay, Auckland
Physical & registered address used from 04 Oct 2005 to 10 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 07 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Harvey, Mara |
Takapuna Auckland 0622 New Zealand |
04 Oct 2005 - |
| Individual | Harvey, Roger Albert |
Takapuna Auckland 0622 New Zealand |
04 Oct 2005 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Berry, Richard Carstairs |
Forrest Hill Auckland New Zealand |
04 Oct 2005 - |
| Individual | Berry, Astrid Jenifer |
Milford Auckland 0620 New Zealand |
04 Oct 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcelroy, Michael Shane |
Remuera Auckland New Zealand |
04 Oct 2005 - 01 Oct 2013 |
| Individual | Lee, Murray Freeman |
Westmere Auckland New Zealand |
04 Oct 2005 - 02 Oct 2012 |
| Individual | Berry, David Richard |
Westmere Auckland New Zealand |
04 Oct 2005 - 02 Oct 2012 |
| Individual | Harvey, Jonathan Karl |
Campbells Bay Auckland |
04 Oct 2005 - 27 Jun 2010 |
| Individual | Harvey, Kristen Marija |
Campbells Bay Auckland |
04 Oct 2005 - 27 Jun 2010 |
| Individual | Berry, Alison Mary |
Westmere Auckland New Zealand |
04 Oct 2005 - 02 Oct 2012 |
| Individual | Harvey, Colin Charles |
Mahurangi East Warkworth Rd New Zealand |
04 Oct 2005 - 01 Oct 2013 |
Roger Albert Harvey - Director
Appointment date: 04 Oct 2005
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Oct 2015
Astrid Jenifer Berry - Director
Appointment date: 03 Dec 2012
Address: Milford, Auckland, 0620 New Zealand
Address used since 12 Oct 2023
Address: Auckland, 0620 New Zealand
Address used since 03 Dec 2012
Richard Carstairs Berry - Director (Inactive)
Appointment date: 04 Oct 2005
Termination date: 05 Oct 2023
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 04 Oct 2005
David Richard Berry - Director (Inactive)
Appointment date: 04 Oct 2005
Termination date: 02 Oct 2012
Address: Westmere, Auckland,
Address used since 04 Oct 2005
Xflow Limited
9 Park Avenue
Manana Properties Limited
9 Park Avenue
Autolink Cars Limited
11 Park Ave
Cognito Software Limited
7 Beacholm Road
Z & P Fashion Pty Ltd
5a Beacholm Road
Kea Investment Systems Limited
17 Park Ave
Bpr Investments Limited
400 Lake Road
Carruth Studio Investments Limited
400 Lake Road
Hudson Limited
400 Lake Road
Swanson Studio Investments Limited
400 Lake Road
Takatu Land Company Limited
400 Lake Road
Valley Holdings Limited
21 William Street