Hartamas Limited, a registered company, was registered on 30 Sep 2003. 9429035750888 is the business number it was issued. "Building, residential - renting or leasing - other than holiday" (ANZSIC L671120) is how the company is classified. The company has been supervised by 5 directors: Chee Hoong Chang - an active director whose contract began on 30 Sep 2003,
Lena Suit Mui Chang - an active director whose contract began on 12 Aug 2004,
Meow Keong Lim - an inactive director whose contract began on 30 Sep 2003 and was terminated on 12 Aug 2004,
Eng Beng Khoo - an inactive director whose contract began on 30 Sep 2003 and was terminated on 12 Aug 2004,
Teck Chui Ong - an inactive director whose contract began on 30 Sep 2003 and was terminated on 12 Aug 2004.
Updated on 22 Mar 2024, our data contains detailed information about 1 address: 78D Aulyn Drive, Karaka, Papakura, 2580 (type: postal, office).
Hartamas Limited had been using 112 Mcmiken Road, Rd 4, Pukekohe as their registered address until 08 Oct 2015.
A total of 400000 shares are issued to 2 shareholders (2 groups). The first group consists of 240000 shares (60%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 160000 shares (40%).
Principal place of activity
78d Aulyn Drive, Karaka, Papakura, 2580 New Zealand
Previous addresses
Address #1: 112 Mcmiken Road, Rd 4, Pukekohe, 2679 New Zealand
Registered & physical address used from 24 Oct 2007 to 08 Oct 2015
Address #2: 11 Ganymede Place, Bucklands Beach,, Auckland
Registered address used from 19 Nov 2004 to 24 Oct 2007
Address #3: 11 Ganymede Place, Bucklands Beach, Auckland
Physical address used from 19 Nov 2004 to 24 Oct 2007
Address #4: 10 Ganymede Place, Half Moon Bay, Auckland
Registered & physical address used from 30 Sep 2003 to 19 Nov 2004
Basic Financial info
Total number of Shares: 400000
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 240000 | |||
Individual | Chang, Chee Hoong |
Karaka Papakura 2580 New Zealand |
30 Sep 2003 - |
Shares Allocation #2 Number of Shares: 160000 | |||
Individual | Chang, Suit Mui |
Karaka Papakura 2580 New Zealand |
30 Sep 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tan, Ah Buan |
Pakuranga Auckland |
30 Sep 2003 - 16 Aug 2004 |
Individual | Tiong, Huo Yien |
Half Moon Bay Auckland |
30 Sep 2003 - 16 Aug 2004 |
Individual | Khoo, Eng Beng |
Mt Roskill Auckland |
30 Sep 2003 - 16 Aug 2004 |
Individual | Lim, Meow Keong |
Pakuranga |
30 Sep 2003 - 16 Aug 2004 |
Individual | Chang, Adrian Kah Wai |
Bucklands Beach Auckland |
16 Aug 2004 - 16 Aug 2004 |
Individual | Chia, Saik Fong |
Mt Roskill Auckland |
30 Sep 2003 - 16 Aug 2004 |
Individual | Ong, Teck Chui |
Half Moon Bay Auckland |
30 Sep 2003 - 16 Aug 2004 |
Individual | Chang, Raymond Kah Mun |
Bucklands Beach Auckland |
16 Aug 2004 - 16 Aug 2004 |
Chee Hoong Chang - Director
Appointment date: 30 Sep 2003
Address: Karaka, Papakura, 2580 New Zealand
Address used since 01 Aug 2015
Lena Suit Mui Chang - Director
Appointment date: 12 Aug 2004
Address: Karaka, Papakura, 2580 New Zealand
Address used since 01 Aug 2015
Meow Keong Lim - Director (Inactive)
Appointment date: 30 Sep 2003
Termination date: 12 Aug 2004
Address: Pakuranga,
Address used since 30 Sep 2003
Eng Beng Khoo - Director (Inactive)
Appointment date: 30 Sep 2003
Termination date: 12 Aug 2004
Address: Mt Roskill, Auckland,
Address used since 30 Sep 2003
Teck Chui Ong - Director (Inactive)
Appointment date: 30 Sep 2003
Termination date: 12 Aug 2004
Address: Half Moon Bay, Auckland,
Address used since 30 Sep 2003
Nutrifresh Limited
78d Aulyn Drive
Online Commerce Limited
78d Aulyn Drive
Crab And Starfish Limited
30 Walter Strevens Drive
Leftfield Holdings Limited
16 Jessika Place
Lovelock And Lovelock Limited
79 Pickaberry Avenue
Stacey & Andrew Properties Limited
98 Galloway Road
Total International Investments Limited
110 Oakland Road
Whittle Builders Limited
2 Beaumaris Way