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Harlston Investment Properties Limited

Type: NZ Limited Company (Ltd)
9429035260110
NZBN
1539427
Company Number
Registered
Company Status
L671140
Industry classification code
House Renting Or Leasing - Except Holiday House
Industry classification description
Current address
8 Halesowen Avenue
Sandringham
Auckland 1041
New Zealand
Registered & physical & service address used since 29 Jun 2018

Harlston Investment Properties Limited, a registered company, was incorporated on 18 Aug 2004. 9429035260110 is the business number it was issued. "House renting or leasing - except holiday house" (ANZSIC L671140) is how the company has been categorised. The company has been run by 2 directors: David Eric Henderson - an active director whose contract began on 18 Aug 2004,
Suzanne Barbara Pannell - an active director whose contract began on 18 Aug 2004.
Updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 8 Halesowen Avenue, Sandringham, Auckland, 1041 (type: registered, physical).
Harlston Investment Properties Limited had been using 10 Commodore Drive, Lynfield, Auckland as their registered address up to 29 Jun 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 95 shares (95 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5 shares (5 per cent).

Addresses

Principal place of activity

8 Halesowen Avenue, Sandringham, Auckland, 1041 New Zealand


Previous addresses

Address: 10 Commodore Drive, Lynfield, Auckland, 1042 New Zealand

Registered & physical address used from 01 Apr 2005 to 29 Jun 2018

Address: C/-prompt Book-keeping Limited, 10 Commodore Drive, Lynfield, Auckland 1004

Physical & registered address used from 18 Aug 2004 to 01 Apr 2005

Contact info
64 0276 718191
Phone
suzie.david@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 95
Individual Pannell, Suzanne Barbara Sandringham
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Henderson, David Eric Sandringham
Auckland
1041
New Zealand
Directors

David Eric Henderson - Director

Appointment date: 18 Aug 2004

Address: Sandringham, Auckland, 1041 New Zealand

Address used since 01 Jul 2015

Address: Sandringham, Auckland, 1041 New Zealand

Address used since 01 Jul 2017


Suzanne Barbara Pannell - Director

Appointment date: 18 Aug 2004

Address: Sandringham, Auckland, 1041 New Zealand

Address used since 01 Jul 2015

Address: Sandringham, Auckland, 1041 New Zealand

Address used since 01 Jul 2017

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