Harley & Sons Limited, a registered company, was started on 05 Aug 2004. 9429035244455 is the number it was issued. The company has been managed by 2 directors: Sara Ann Doyle Harley - an active director whose contract started on 05 Aug 2004,
Craig Joseph Harley - an active director whose contract started on 05 Aug 2004.
Last updated on 17 Mar 2024, the BizDb database contains detailed information about 1 address: 70 Caldera Drive, Long Bay, Auckland, 0630 (type: physical, registered).
Harley & Sons Limited had been using 423 East Coast Road, Mairangi Bay, Auckland as their registered address up until 13 Oct 2015.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 10 shares (1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 990 shares (99 per cent).
Previous addresses
Address: 423 East Coast Road, Mairangi Bay, Auckland, 0630 New Zealand
Registered & physical address used from 09 Sep 2011 to 13 Oct 2015
Address: 423 East Coast Road, Mairangi Bay, Auckland New Zealand
Registered & physical address used from 05 Aug 2004 to 09 Sep 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 31 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Harley, Sara Ann Doyle |
Long Bay Auckland 0630 New Zealand |
05 Aug 2004 - |
Shares Allocation #2 Number of Shares: 990 | |||
Individual | Harley, Craig Joseph |
Long Bay Auckland 0630 New Zealand |
05 Aug 2004 - |
Sara Ann Doyle Harley - Director
Appointment date: 05 Aug 2004
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 05 Oct 2015
Craig Joseph Harley - Director
Appointment date: 05 Aug 2004
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 05 Oct 2015
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