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Harlan Investments Limited

Type: NZ Limited Company (Ltd)
9429036494422
NZBN
1210771
Company Number
Registered
Company Status
082577491
GST Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
18 Viaduct Harbour Avenue
Auckland 1010
New Zealand
Physical & registered & service address used since 10 Jan 2017

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.

Addresses

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

Contact info
64 21 919433
10 Dec 2018 Phone
angus@hello.kiwi
10 Dec 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Other (Other) 1048925 Ontario Inc Vancouver
Canada
V6J2K1
Canada

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Richardson, Angus Hugh Harlau Remuera
Auckland
1050
New Zealand
Individual Richardson, June Vancouver Bc
V6c 3t1, Canada

Ultimate Holding Company

30 Sep 2022
Effective Date
1048925 Ontario Inc
Name
Company
Type
CA
Country of origin
602-181 Athletes Way
Vancouver
British Columbia V5Y 0E5
Canada
Address
Directors

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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