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Harrex Downing & Little (2005) Limited

Type: NZ Limited Company (Ltd)
9429034863992
NZBN
1615265
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S941110
Industry classification code
Auto-electrical Services
Industry classification description
Current address
27 Mcbride Street
South Dunedin New Zealand
Registered & physical & service address used since 28 Jan 2009
27 Mcbride Street
South Dunedin 9012
New Zealand
Postal & office & delivery address used since 26 Feb 2020

Harrex Downing & Little (2005) Limited, a registered company, was registered on 23 Mar 2005. 9429034863992 is the New Zealand Business Number it was issued. "Auto-electrical services" (business classification S941110) is how the company was categorised. The company has been supervised by 3 directors: Bryan Graeme Darling - an active director whose contract began on 23 Mar 2005,
Paul Jefferies - an active director whose contract began on 23 Mar 2005,
Tony Richard Mansfield - an active director whose contract began on 23 Mar 2005.
Last updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 27 Mcbride Street, South Dunedin, 9012 (type: postal, office).
Harrex Downing & Little (2005) Limited had been using Gs Mclauchlan & Co, 2 Manse Street, Dunedin as their physical address until 28 Jan 2009.
A total of 3000 shares are allocated to 9 shareholders (6 groups). The first group consists of 995 shares (33.17%) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 995 shares (33.17%). Lastly the third share allocation (995 shares 33.17%) made up of 2 entities.

Addresses

Principal place of activity

27 Mcbride Street, South Dunedin, 9012 New Zealand


Previous address

Address #1: Gs Mclauchlan & Co, 2 Manse Street, Dunedin

Physical & registered address used from 23 Mar 2005 to 28 Jan 2009

Contact info
64 03 4552142
26 Feb 2020 Phone
hdlauto@xtra.co.nz
26 Feb 2020 nzbn-reserved-invoice-email-address-purpose
www.hdlauto.co.nz
26 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: February

Annual return last filed: 19 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 995
Entity (NZ Limited Company) Downie Stewart Trustee Limited
Shareholder NZBN: 9429037156466
265 Princes Street, Level 8,
John Wickliffe House,, Dunedin
Individual Mansfield, Tony Richard Dunedin
Shares Allocation #2 Number of Shares: 995
Entity (NZ Limited Company) Downie Stewart Trustee Limited
Shareholder NZBN: 9429037156466
265 Princes Street, Level 8,
John Wickliffe House,, Dunedin
Individual Jefferies, Paul Rd 2
Mosgiel
9092
New Zealand
Shares Allocation #3 Number of Shares: 995
Entity (NZ Limited Company) Downie Stewart Trustee Limited
Shareholder NZBN: 9429037156466
265 Princes Street, Level 8,
John Wickliffe House,, Dunedin
Individual Darling, Bryan Graeme Abbotsford
Dunedin
Shares Allocation #4 Number of Shares: 5
Individual Darling, Bryan Graeme Abbotsford
Dunedin
Shares Allocation #5 Number of Shares: 5
Individual Jefferies, Paul Rd 2
Mosgiel
9092
New Zealand
Shares Allocation #6 Number of Shares: 5
Individual Mansfield, Tony Richard Dunedin
Directors

Bryan Graeme Darling - Director

Appointment date: 23 Mar 2005

Address: Abbotsford, Dunedin, 9018 New Zealand

Address used since 24 Feb 2007


Paul Jefferies - Director

Appointment date: 23 Mar 2005

Address: Rd 2, Mosgiel, 9092 New Zealand

Address used since 10 Feb 2011


Tony Richard Mansfield - Director

Appointment date: 23 Mar 2005

Address: Dunedin, 9035 New Zealand

Address used since 26 Feb 2016

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