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Harcourt Holdings Limited

Type: NZ Limited Company (Ltd)
9429036819256
NZBN
1153544
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
59a Wallis Street
Raglan
Raglan 3225
New Zealand
Registered & physical & service address used since 09 May 2022

Harcourt Holdings Limited, a registered company, was registered on 01 Aug 2001. 9429036819256 is the NZBN it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company has been categorised. This company has been run by 2 directors: Bryce Ross Scown - an active director whose contract began on 01 Aug 2001,
Lynne Eileen Scown - an active director whose contract began on 01 Aug 2001.
Updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: 59A Wallis Street, Raglan, Raglan, 3225 (category: registered, physical).
Harcourt Holdings Limited had been using 14 Hugo Way, Papamoa Beach, Papamoa as their registered address up to 09 May 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

14 Hugo Way, Papamoa Beach, Papamoa, 3118 New Zealand


Previous addresses

Address: 14 Hugo Way, Papamoa Beach, Papamoa, 3118 New Zealand

Registered & physical address used from 14 May 2020 to 09 May 2022

Address: 12 Araroa Place, Papamoa, 3116 New Zealand

Physical & registered address used from 01 May 2019 to 14 May 2020

Address: 2/8 Victoria Road, Mt Maunganui, 3116 New Zealand

Physical address used from 12 Apr 2018 to 01 May 2019

Address: 2/8 Victoria Road, Mt Maunganui, 3116 New Zealand

Registered address used from 02 May 2017 to 01 May 2019

Address: 243b Range Road, Papamoa Beach, Papamoa, 3118 New Zealand

Physical address used from 02 May 2014 to 12 Apr 2018

Address: 243b Range Road, Papamoa Beach, Papamoa, 3118 New Zealand

Registered address used from 02 May 2014 to 02 May 2017

Address: 743a River Road, Hamilton New Zealand

Physical & registered address used from 27 Mar 2009 to 02 May 2014

Address: 545 Ngahinapouri Road, R D 2, Ohaupo

Physical & registered address used from 01 Aug 2001 to 27 Mar 2009

Contact info
64 27 8822853
Phone
bryce.scown@activeplus.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Scown, Lynne Eileen Raglan
Raglan
3225
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Scown, Bryce Ross Raglan
Raglan
3225
New Zealand
Directors

Bryce Ross Scown - Director

Appointment date: 01 Aug 2001

Address: Raglan, Raglan, 3225 New Zealand

Address used since 29 Apr 2022

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 06 May 2020

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 13 Nov 2015

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 04 Apr 2018

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 18 Apr 2019


Lynne Eileen Scown - Director

Appointment date: 01 Aug 2001

Address: Raglan, Raglan, 3225 New Zealand

Address used since 29 Apr 2022

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 06 May 2020

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 04 Apr 2018

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 13 Nov 2015

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 18 Apr 2019

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