Harry & Son Limited was launched on 17 Feb 2004 and issued an NZBN of 9429035533825. The registered LTD company has been run by 2 directors: Andre Roberts - an active director whose contract started on 17 Feb 2004,
Harry Roberts - an inactive director whose contract started on 17 Feb 2004 and was terminated on 13 Feb 2010.
According to BizDb's information (last updated on 16 Apr 2024), this company filed 1 address: Ground Floor, Suite 2, 27 Gillies Avenue, Newmarket, Auckland, 1149 (types include: postal, office).
Up until 06 Nov 2012, Harry & Son Limited had been using Level 1, Suite 5, 27 Gillies Avenue, Newmarket, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Roberts, Andre (an individual) located at Pukehangi, Rotorua postcode 3015. Harry & Son Limited was categorised as "Investment - residential property" (business classification L671150).
Principal place of activity
Ground Floor, Suite 2, 27 Gillies Avenue, Newmarket, Auckland, 1149 New Zealand
Previous addresses
Address #1: Level 1, Suite 5, 27 Gillies Avenue, Newmarket, Auckland New Zealand
Registered & physical address used from 09 Sep 2008 to 06 Nov 2012
Address #2: 4011 Great North Road, Kelston, Auckland
Registered & physical address used from 17 Feb 2004 to 09 Sep 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Roberts, Andre |
Pukehangi Rotorua 3015 New Zealand |
17 Feb 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Roberts, Harry |
Western Heights Roturua |
17 Feb 2004 - 24 Jun 2008 |
Andre Roberts - Director
Appointment date: 17 Feb 2004
Address: Pukehangi, Rotorua, 3014 New Zealand
Address used since 29 Nov 2022
Address: Ngongotaha, Rotorua, 3010 New Zealand
Address used since 27 Nov 2020
Address: Pukehangi, Rotorua, 3015 New Zealand
Address used since 19 Dec 2012
Harry Roberts - Director (Inactive)
Appointment date: 17 Feb 2004
Termination date: 13 Feb 2010
Address: Western Heights, Roturua, 3015 New Zealand
Address used since 24 Jun 2008
Whenuapai Drop Zone Limited
Suite G3, 27 Gillies Avenue
Sandman Lodge Auckland Limited
Suite 203, 27 Gillies Avenue
Pinnacle Life Limited
Level 2, Gillies Avenue Office Park
Natural Source New Zealand Limited
Suite G1, 27 Gillies Avenue
Travoliday Limited
Suite G3, 27 Gillies Avenue
Nz Ev Conversions Limited
Suite G1, 27 Gillies Avenue
Diagoras Trust Co Limited
Level2, 27 Gillies Ave
Eldes Holdings Limited
Suite G1, 27 Gillies Avenue
Jksystem Investment Limited
Suite G3, 27 Gillies Avenue
Passand Limited
Level 1, Suite 5
Philip Investments Limited
Level 1, Suite 5
Taipari Investments Limited
Level 1, Suite 5