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Hark Nz Limited

Type: NZ Limited Company (Ltd)
9429036034116
NZBN
1291980
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
15 Raumati Road
Remuera
Auckland 1050
New Zealand
Physical & service & registered address used since 19 Oct 2011
15 Raumati Road
Remuera
Auckland 1050
New Zealand
Postal & office & delivery address used since 01 Nov 2019

Hark Nz Limited was started on 10 Apr 2003 and issued a business number of 9429036034116. The registered LTD company has been supervised by 4 directors: Malcolm Kenneth Macleod - an active director whose contract began on 10 Apr 2003,
Sara Mary Louise Macleod - an active director whose contract began on 30 Oct 2007,
Sara Collier - an active director whose contract began on 30 Oct 2007,
Michael Granger Hall - an inactive director whose contract began on 10 Apr 2003 and was terminated on 29 Oct 2007.
According to our information (last updated on 26 Mar 2024), the company registered 1 address: 15 Raumati Road, Remuera, Auckland, 1050 (types include: postal, office).
Up to 19 Oct 2011, Hark Nz Limited had been using 20 Lewin Road, Epsom, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Collier, Sara (an individual) located at Remuera, Auckland postcode 1050.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Macleod, Malcolm Kenneth - located at Remuera, Auckland.

Addresses

Principal place of activity

15 Raumati Road, Remuera, Auckland, 1050 New Zealand


Previous address

Address #1: 20 Lewin Road, Epsom, Auckland New Zealand

Physical & registered address used from 10 Apr 2003 to 19 Oct 2011

Contact info
64 21 833572
01 Nov 2019 Phone
malcolm@hark.co.nz
01 Nov 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Collier, Sara Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Macleod, Malcolm Kenneth Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hall, Michael Granger Epsom
Auckland
Directors

Malcolm Kenneth Macleod - Director

Appointment date: 10 Apr 2003

Address: Remuera, Auckland, 1050 New Zealand

Address used since 11 Oct 2011


Sara Mary Louise Macleod - Director

Appointment date: 30 Oct 2007

Address: Remuera, Auckland, 1050 New Zealand

Address used since 11 Oct 2011


Sara Collier - Director

Appointment date: 30 Oct 2007

Address: Remuera, Auckland, 1050 New Zealand

Address used since 11 Oct 2011


Michael Granger Hall - Director (Inactive)

Appointment date: 10 Apr 2003

Termination date: 29 Oct 2007

Address: Epsom, Auckland,

Address used since 29 Sep 2004