Harken New Zealand, Limited, a registered company, was incorporated on 08 May 2003. 9429036056095 is the NZ business identifier it was issued. The company has been run by 12 directors: Peter H. - an active director whose contract started on 08 May 2003,
John J. - an active director whose contract started on 13 Dec 2019,
William G. - an active director whose contract started on 13 Dec 2019,
Matthew M. - an active director whose contract started on 13 Dec 2019,
Grant William Pellew - an active director whose contract started on 12 Jul 2021.
Updated on 26 Nov 2021, the BizDb database contains detailed information about 1 address: 129 Westhaven Drive, Westhaven, Auckland, 1011 (type: registered, physical).
Harken New Zealand, Limited had been using 158 Beaumont St, Westhaven, Auckland as their physical address up to 19 Feb 2021.
One entity controls all company shares (exactly 1000 shares) - Harken, Inc. - located at 1011, Wisconsin 53072, United States Of, America.
Principal place of activity
158 Beaumont Street, Auckland, 1010 New Zealand
Previous addresses
Address: 158 Beaumont St, Westhaven, Auckland, 1010 New Zealand
Physical & registered address used from 24 Feb 2020 to 19 Feb 2021
Address: 18 Byron Avenue, Takapuna, Auckland, 0622 New Zealand
Physical address used from 01 Jun 2017 to 24 Feb 2020
Address: 18 Byron Avenue, Takapuna, Auckland, 0622 New Zealand
Physical address used from 08 May 2003 to 01 Jun 2017
Address: 18 Byron Avenue, Takapuna, Auckland, 0622 New Zealand
Registered address used from 08 May 2003 to 24 Feb 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Financial report filing month: September
Annual return last filed: 10 Feb 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other | Harken, Inc. |
Wisconsin 53072, United States Of America 53072 United States |
08 May 2003 - |
Ultimate Holding Company
Peter H. - Director
Appointment date: 08 May 2003
Address: Pewaukee, WI53072 United States
Address used since 01 Feb 2016
John J. - Director
Appointment date: 13 Dec 2019
William G. - Director
Appointment date: 13 Dec 2019
Matthew M. - Director
Appointment date: 13 Dec 2019
Grant William Pellew - Director
Appointment date: 12 Jul 2021
ASIC Name: Harken Australia Pty Ltd
Address: Brookvale, Nsw, 2100 Australia
Address: Mona Vale, Nsw, 2103 Australia
Address used since 12 Jul 2021
Joseph Robert Young - Director (Inactive)
Appointment date: 28 Nov 2016
Termination date: 12 Jul 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 28 Nov 2016
Olaf H. - Director (Inactive)
Appointment date: 08 May 2003
Termination date: 21 Oct 2019
Address: Pewaukee, WI53072 United States
Address used since 01 Feb 2016
Garry John Lock - Director (Inactive)
Appointment date: 24 Oct 2013
Termination date: 24 May 2017
Address: Milford, Auckland, 0620 New Zealand
Address used since 24 Oct 2013
Giampaolo S. - Director (Inactive)
Appointment date: 25 Oct 2006
Termination date: 17 Jun 2015
Street John Robert - Director (Inactive)
Appointment date: 25 Oct 2006
Termination date: 17 Oct 2013
Address: Epsom, Auckland, 1051 New Zealand
Address used since 25 Oct 2006
Robert John Sweet - Director (Inactive)
Appointment date: 25 Oct 2006
Termination date: 08 Oct 2013
Address: Brookfield, Wisconsin 53045, U S A,
Address used since 25 Oct 2006
Arthur Mitchel - Director (Inactive)
Appointment date: 08 May 2003
Termination date: 25 Oct 2006
Address: 53072, United States Of America,
Address used since 08 May 2003
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