Harlequin Investments Limited, a registered company, was incorporated on 22 Mar 2005. 9429034867891 is the business number it was issued. The company has been managed by 3 directors: Jennifer M. - an active director whose contract started on 22 Mar 2005,
Julian B. - an active director whose contract started on 22 Mar 2005,
Richard Alan Mckibbin - an active director whose contract started on 26 Oct 2015.
Last updated on 02 Mar 2024, BizDb's database contains detailed information about 1 address: 104/131 Hill Road, Manurewa, Auckland, 2105 (category: physical, registered).
Harlequin Investments Limited had been using 61 Torino St, Panmure, Auckland as their registered address up until 03 Nov 2015.
A total of 200 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (25%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 150 shares (75%).
Previous addresses
Address: 61 Torino St, Panmure, Auckland New Zealand
Registered address used from 30 May 2007 to 03 Nov 2015
Address: 61 Torino St, Panmure, Auckland New Zealand
Physical address used from 30 Mar 2007 to 03 Nov 2015
Address: 3b Ballin St, Ellerslie, Auckland
Physical address used from 22 Mar 2005 to 30 Mar 2007
Address: 3b Ballin St, Ellerslie, Auckland
Registered address used from 22 Mar 2005 to 30 May 2007
Basic Financial info
Total number of Shares: 200
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 14 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Bullock, Julian | 22 Mar 2005 - | |
Shares Allocation #2 Number of Shares: 150 | |||
Individual | Mckibbin, Jennifer | 22 Mar 2005 - |
Jennifer M. - Director
Appointment date: 22 Mar 2005
Julian B. - Director
Appointment date: 22 Mar 2005
Richard Alan Mckibbin - Director
Appointment date: 26 Oct 2015
Address: Manurewa, Auckland, 2105 New Zealand
Address used since 26 Oct 2015
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