Harvesting Solutions 2001 Limited, a registered company, was started on 19 Apr 2001. 9429036930203 is the NZBN it was issued. The company has been supervised by 4 directors: Gregory John Gordon Bell - an active director whose contract began on 19 Apr 2001,
Craig Peters - an active director whose contract began on 01 Oct 2010,
Tony Williams - an inactive director whose contract began on 01 Oct 2010 and was terminated on 02 Mar 2012,
Heather Maree Bell - an inactive director whose contract began on 19 Apr 2001 and was terminated on 01 Oct 2010.
Updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: an address for records at 1130 Pukaki Street, Level 1, Rotorua, 3010 (type: other, records).
Harvesting Solutions 2001 Limited had been using 6 Hall Road, Ngongotaha, Rotorua as their physical address until 04 Dec 2013.
Old names used by this company, as we identified at BizDb, included: from 19 Apr 2001 to 05 Feb 2016 they were called Harvesting Solutions Limited.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group consists of 500 shares (50%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 500 shares (50%).
Previous addresses
Address #1: 6 Hall Road, Ngongotaha, Rotorua, 3010 New Zealand
Physical & registered address used from 09 Jul 2012 to 04 Dec 2013
Address #2: 385 Pukehangi Road, Rotorua New Zealand
Physical & registered address used from 12 Oct 2006 to 09 Jul 2012
Address #3: Pukeroa Oruawhata House, 2/1176 Amohau Street, Rotorua
Registered address used from 06 Jul 2005 to 12 Oct 2006
Address #4: Hulton Patchell Limited, Pukeroa Oruawhata House, 2/1173 Amohau Street, Rotorua
Registered address used from 24 Sep 2004 to 06 Jul 2005
Address #5: Hulton Patchell Limited, Pukeroa Oruawhata House, 2/1176 Amohau Street, Rotorua
Physical address used from 24 Sep 2004 to 12 Oct 2006
Address #6: 6 Edward Payton Grove, Rotorua
Physical & registered address used from 19 Apr 2001 to 24 Sep 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 15 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Bell, Heather Maree |
Rotorua |
16 Jul 2009 - |
Individual | Bell, Gregory John Gordon |
Rotorua New Zealand |
16 Jul 2009 - |
Shares Allocation #2 Number of Shares: 500 | |||
Other (Other) | Craig Peters & Jacqueline Eden |
Rd 5 Rotorua 3076 New Zealand |
20 Sep 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Tony & Jane Williams | 29 Jun 2005 - 29 May 2012 | |
Director | Peters, Craig |
Rd 5 Rotorua 3076 New Zealand |
31 Jan 2012 - 29 May 2012 |
Individual | Bell, Gregory John Gordon |
Rotorua New Zealand |
19 Apr 2001 - 31 Jan 2012 |
Individual | Bell, Heather Maree |
Rotorua New Zealand |
19 Apr 2001 - 31 Jan 2012 |
Other | Gj & Hm Bell Family Trust | 19 Apr 2001 - 29 Jun 2005 | |
Individual | Williams, Tony |
Rd 2 Rotorua 3072 New Zealand |
31 Jan 2012 - 29 May 2012 |
Other | Null - Gj & Hm Bell Family Trust | 19 Apr 2001 - 29 Jun 2005 | |
Other | Null - Tony & Jane Williams | 29 Jun 2005 - 29 May 2012 | |
Director | Tony Williams |
Rd 2 Rotorua 3072 New Zealand |
31 Jan 2012 - 29 May 2012 |
Gregory John Gordon Bell - Director
Appointment date: 19 Apr 2001
Address: Rotorua, 3015 New Zealand
Address used since 13 Jun 2016
Craig Peters - Director
Appointment date: 01 Oct 2010
Address: Rd 5, Rotorua, 3076 New Zealand
Address used since 01 Oct 2010
Tony Williams - Director (Inactive)
Appointment date: 01 Oct 2010
Termination date: 02 Mar 2012
Address: Rd 2, Rotorua, 3072 New Zealand
Address used since 01 Oct 2010
Heather Maree Bell - Director (Inactive)
Appointment date: 19 Apr 2001
Termination date: 01 Oct 2010
Address: Rotorua, 3015 New Zealand
Address used since 29 Jun 2005
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