Shortcuts

Hartamas Limited

Type: NZ Limited Company (Ltd)
9429035750888
NZBN
1406721
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671120
Industry classification code
Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification description
Current address
78d Aulyn Drive
Karaka
Papakura 2580
New Zealand
Registered & physical & service address used since 08 Oct 2015
78d Aulyn Drive
Karaka
Papakura 2580
New Zealand
Office & delivery address used since 18 Sep 2020
78d Aulyn Drive
Karaka
Papakura 2580
New Zealand
Postal address used since 05 Sep 2022

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%).

Addresses

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

Contact info
64 27 2670167
26 Sep 2018 Phone
lenachang@xtra.co.nz
03 Sep 2019 nzbn-reserved-invoice-email-address-purpose
lenachang@xtra.co.nz
26 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 240000
Individual Chang, Chee Hoong Karaka
Papakura
2580
New Zealand
Shares Allocation #2 Number of Shares: 160000
Individual Chang, Suit Mui Karaka
Papakura
2580
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tan, Ah Buan Pakuranga
Auckland
Individual Tiong, Huo Yien Half Moon Bay
Auckland
Individual Khoo, Eng Beng Mt Roskill
Auckland
Individual Lim, Meow Keong Pakuranga
Individual Chang, Adrian Kah Wai Bucklands Beach
Auckland
Individual Chia, Saik Fong Mt Roskill
Auckland
Individual Ong, Teck Chui Half Moon Bay
Auckland
Individual Chang, Raymond Kah Mun Bucklands Beach
Auckland
Directors

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

Nearby companies

Nutrifresh Limited
78d Aulyn Drive

Online Commerce Limited
78d Aulyn Drive

Similar companies

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