Harlan Investments Limited, a registered company, was launched on 13 May 2002. 9429036494422 is the number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company is categorised. The company has been supervised by 3 directors: Gwynneth June Harlau Richardson - an active director whose contract started on 13 May 2002,
Angus Hugh Harlau Richardson - an active director whose contract started on 18 Feb 2014,
Francis Hugh Richardson - an active director whose contract started on 18 Sep 2015.
Updated on 29 Mar 2024, our database contains detailed information about 1 address: 18 Viaduct Harbour Avenue, Auckland, 1010 (type: physical, registered).
Harlan Investments Limited had been using Level 2, 65 Upper Queen Street, Auckland as their physical address until 10 Jan 2017.
One entity controls all company shares (exactly 100 shares) - 1048925 Ontario Inc - located at 1010, Vancouver, Canada.
Previous addresses
Address: Level 2, 65 Upper Queen Street, Auckland New Zealand
Physical & registered address used from 07 Jun 2005 to 10 Jan 2017
Address: Chester Grey Chartered Accountants Ltd, 383 Khyber Pass Road, Newmarket
Registered & physical address used from 13 May 2002 to 07 Jun 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 26 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | 1048925 Ontario Inc |
Vancouver Canada V6J2K1 Canada |
01 May 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Richardson, Angus Hugh Harlau |
Remuera Auckland 1050 New Zealand |
21 Feb 2014 - 22 Apr 2023 |
Individual | Richardson, June |
Vancouver Bc V6c 3t1, Canada |
24 Nov 2003 - 14 Nov 2006 |
Ultimate Holding Company
Gwynneth June Harlau Richardson - Director
Appointment date: 13 May 2002
Address: Vancouver, British Columbia, V5Y0E5 Canada
Address used since 01 Nov 2021
Address: Vancouver, British Columbia, V5Y 0K2 Canada
Address used since 09 Dec 2018
Address: Vancouver Bc, British Columbia, V5Y 0E5 Canada
Address used since 12 Nov 2013
Angus Hugh Harlau Richardson - Director
Appointment date: 18 Feb 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Feb 2017
Francis Hugh Richardson - Director
Appointment date: 18 Sep 2015
Address: Vancouver, British Columbia, V5Y 0E5 Canada
Address used since 01 Nov 2021
Address: Vancouver, British Columbia, V5Y 0K2 Canada
Address used since 09 Dec 2018
Address: Vancouver Bc, British Columbia, V5Y 0E5 Canada
Address used since 18 Sep 2015
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