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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 95 | |||
Individual | Pannell, Suzanne Barbara |
Sandringham Auckland 1041 New Zealand |
18 Aug 2004 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Henderson, David Eric |
Sandringham Auckland 1041 New Zealand |
18 Aug 2004 - |
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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