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Harlequin Investments Limited

Type: NZ Limited Company (Ltd)
9429034867891
NZBN
1614997
Company Number
Registered
Company Status
Current address
104/131 Hill Road
Manurewa
Auckland 2105
New Zealand
Physical & registered & service address used since 03 Nov 2015

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%).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Bullock, Julian
Shares Allocation #2 Number of Shares: 150
Individual Mckibbin, Jennifer
Directors

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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