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Harley & Sons Limited

Type: NZ Limited Company (Ltd)
9429035244455
NZBN
1542899
Company Number
Registered
Company Status
Current address
70 Caldera Drive
Long Bay
Auckland 0630
New Zealand
Physical & registered & service address used since 13 Oct 2015

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Harley, Sara Ann Doyle Long Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 990
Individual Harley, Craig Joseph Long Bay
Auckland
0630
New Zealand
Directors

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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