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Harmara Holdings Limited

Type: NZ Limited Company (Ltd)
9429036816668
NZBN
1153918
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
201/64 Surrey Crescent
Grey Lynn
Auckland 1021
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 15 Aug 2014
Apartment 201, 64 Surrey Crescent
Grey Lynn
Auckland 1021
New Zealand
Registered address used since 25 Aug 2014
Apartment 201, 64 Surrey Crescent
Grey Lynn
Auckland 1021
New Zealand
Physical & service address used since 18 Apr 2018

Harmara Holdings Limited, a registered company, was started on 03 Aug 2001. 9429036816668 is the NZBN it was issued. "Business administrative service" (business classification N729110) is how the company has been categorised. This company has been run by 2 directors: Terence Van Der Valk - an active director whose contract started on 03 Aug 2001,
Jo-Ann Elizabeth Sutherland - an active director whose contract started on 03 Aug 2001.
Last updated on 23 Feb 2024, the BizDb database contains detailed information about 1 address: Apartment 201, 64 Surrey Crescent, Grey Lynn, Auckland, 1021 (category: physical, service).
Harmara Holdings Limited had been using 45 Martin Avenue, Mount Albert, Auckland as their physical address up to 18 Apr 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

201/64 Surrey Crescent, Grey Lynn, Auckland, 1021 New Zealand


Previous addresses

Address #1: 45 Martin Avenue, Mount Albert, Auckland, 1025 New Zealand

Physical address used from 25 Aug 2014 to 18 Apr 2018

Address #2: 11 Parkhill Road, Mt Albert, Auckland, 1022 New Zealand

Physical & registered address used from 19 Aug 2010 to 25 Aug 2014

Address #3: 11 Parkhill Road, Mt Albert, Auckland 3 New Zealand

Physical & registered address used from 03 Aug 2001 to 19 Aug 2010

Contact info
64 27 4574883
Phone
harmara100@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Van Der Valk, Terence Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Sutherland, Jo-ann Grey Lynn
Auckland
1021
New Zealand
Directors

Terence Van Der Valk - Director

Appointment date: 03 Aug 2001

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 15 Aug 2014


Jo-ann Elizabeth Sutherland - Director

Appointment date: 03 Aug 2001

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 15 Aug 2014

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