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Harley Ridge Enterprises Limited

Type: NZ Limited Company (Ltd)
9429034893036
NZBN
1610647
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F373950
Industry classification code
Pet Food Wholesaling
Industry classification description
Current address
36 Harley Ridge
Rd 2
Upper Moutere 7175
New Zealand
Physical & registered & service address used since 07 May 2014
36 Harley Ridge
Rd 2
Upper Moutere 7175
New Zealand
Office & postal & delivery address used since 07 Jun 2019
13 Toru Street
Mapua
Mapua 7005
New Zealand
Postal & office & delivery address used since 10 May 2023

Harley Ridge Enterprises Limited, a registered company, was launched on 14 Mar 2005. 9429034893036 is the number it was issued. "Pet food wholesaling" (ANZSIC F373950) is how the company is classified. This company has been managed by 2 directors: Paula Elizabeth Short - an active director whose contract began on 14 Mar 2005,
Mark Robert Mcginley - an inactive director whose contract began on 14 Mar 2005 and was terminated on 09 Feb 2007.
Updated on 29 Feb 2024, our data contains detailed information about 1 address: 13 Toru Street, Mapua, Mapua, 7005 (types include: registered, service).
Harley Ridge Enterprises Limited had been using 400D High Street, Motueka as their registered address up until 07 May 2014.
Previous names for this company, as we established at BizDb, included: from 14 Mar 2005 to 30 Apr 2014 they were named Tasman Bay Vets Limited.
A total of 1000 shares are issued to 6 shareholders (3 groups). The first group is comprised of 500 shares (50%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1%). Lastly we have the 3rd share allotment (499 shares 49.9%) made up of 2 entities.

Addresses

Other active addresses

Address #4: 13 Toru Street, Mapua, Mapua, 7005 New Zealand

Registered & service address used from 18 May 2023

Principal place of activity

36 Harley Ridge, Rd 2, Upper Moutere, 7175 New Zealand


Previous addresses

Address #1: 400d High Street, Motueka New Zealand

Registered & physical address used from 31 Oct 2006 to 07 May 2014

Address #2: 35 Wallace Street, Motueka

Registered & physical address used from 14 Mar 2005 to 31 Oct 2006

Contact info
64 021 812911
07 Jun 2019 Phone
chrisshortnz@gmail.com
07 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.geniuspetfood.co.nz
04 May 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 10 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Nelson Trustees Aspiring Limited
Shareholder NZBN: 9429049899740
Montgomery House
190 Trafalgar Street, Nelson
7010
New Zealand
Individual Short, Christopher 13 Toru Street
Mapua
7005
New Zealand
Individual Short, Paula 13 Toru Street
Mapua
7005
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Short, Paula Mapua
Mapua
7005
New Zealand
Shares Allocation #3 Number of Shares: 499
Individual Short, Paula 13 Toru Street
Mapua
7005
New Zealand
Individual Short, Christopher 13 Toru Street
Mapua
7005
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Short, Christopher Francis 3 Langford Drive
Mapua, Nelson
Individual Short, Paula Elizabeth 3 Langford Drive
Mapua, Nelson
Individual Mcginley, Mark Robert Rd 2
Upper Moutere, Nelson
Directors

Paula Elizabeth Short - Director

Appointment date: 14 Mar 2005

Address: Mapua, Mapua, 7005 New Zealand

Address used since 03 Apr 2023

Address: Upper Moutere, Nelson, 7175 New Zealand

Address used since 01 Apr 2012


Mark Robert Mcginley - Director (Inactive)

Appointment date: 14 Mar 2005

Termination date: 09 Feb 2007

Address: Rd 2, Upper Moutere, Nelson,

Address used since 14 Mar 2005

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