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Harvesting Solutions 2001 Limited

Type: NZ Limited Company (Ltd)
9429036930203
NZBN
1133176
Company Number
Registered
Company Status
Current address
1318 Pukuatua Street
Unit 6
Rotorua 3010
New Zealand
Registered & physical & service address used since 04 Dec 2013
1130 Pukaki Street
Level 1
Rotorua 3010
New Zealand
Other (Address for Records) & records address (Address for Records) used since 11 Jun 2014

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Bell, Heather Maree Rotorua
Individual Bell, Gregory John Gordon Rotorua

New Zealand
Shares Allocation #2 Number of Shares: 500
Other (Other) Craig Peters & Jacqueline Eden Rd 5
Rotorua
3076
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Tony & Jane Williams
Director Peters, Craig Rd 5
Rotorua
3076
New Zealand
Individual Bell, Gregory John Gordon Rotorua

New Zealand
Individual Bell, Heather Maree Rotorua

New Zealand
Other Gj & Hm Bell Family Trust
Individual Williams, Tony Rd 2
Rotorua
3072
New Zealand
Other Null - Gj & Hm Bell Family Trust
Other Null - Tony & Jane Williams
Director Tony Williams Rd 2
Rotorua
3072
New Zealand
Directors

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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