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Harmonic Limited

Type: NZ Limited Company (Ltd)
9429037066604
NZBN
1104082
Company Number
Registered
Company Status
Current address
23 Wood Bay Road
Titirangi
Auckland 0604
New Zealand
Registered & physical & service address used since 29 Apr 2021


Harmonic Limited, a registered company, was started on 21 Dec 2000. 9429037066604 is the business number it was issued. The company has been managed by 2 directors: Peter Andrew Hobbs - an active director whose contract began on 21 Dec 2000,
Andrew Francis Hobbs - an inactive director whose contract began on 21 Dec 2000 and was terminated on 01 Apr 2012.
Last updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: 23 Wood Bay Road, Titirangi, Auckland, 0604 (type: registered, physical).
Harmonic Limited had been using 91 Cornwallis Road, Cornwallis, Waitakere as their registered address up until 29 Apr 2021.
Former names for the company, as we identified at BizDb, included: from 24 Jan 2002 to 12 Nov 2008 they were named Motion Sounds Limited, from 17 Sep 2001 to 24 Jan 2002 they were named Peter Hobbs Productions Limited and from 21 Dec 2000 to 17 Sep 2001 they were named Urban Media Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 90 shares (90%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 10 shares (10%).

Addresses

Previous addresses

Address: 91 Cornwallis Road, Cornwallis, Waitakere, 0604 New Zealand

Registered & physical address used from 21 Mar 2011 to 29 Apr 2021

Address: 503b New North Road, Kingsland, Auckland New Zealand

Physical & registered address used from 24 Mar 2009 to 21 Mar 2011

Address: C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland

Physical address used from 24 Mar 2002 to 24 Mar 2009

Address: C/o Lock & Partners Limited, 1st Floor, 133 Vincent Street, Auckland

Registered address used from 09 Nov 2001 to 24 Mar 2009

Address: C/o Lock & Partners Limited, 1st Floor, 133 Vincent Street, Auckland

Physical address used from 21 Dec 2000 to 24 Mar 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Hobbs, Peter Andrew Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Wallis, Rachel Elizabeth Titirangi
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hobbs & Clarke Limited
Shareholder NZBN: 9429037543181
Company Number: 967725
Entity Hayley Holdings Limited
Shareholder NZBN: 9429037543181
Company Number: 967725
Entity Hayley Holdings Limited
Shareholder NZBN: 9429037543181
Company Number: 967725
Entity Hobbs & Clarke Limited
Shareholder NZBN: 9429037543181
Company Number: 967725
Directors

Peter Andrew Hobbs - Director

Appointment date: 21 Dec 2000

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 20 Apr 2021

Address: Cornwallis, Waitakere, 0604 New Zealand

Address used since 08 Mar 2010


Andrew Francis Hobbs - Director (Inactive)

Appointment date: 21 Dec 2000

Termination date: 01 Apr 2012

Address: Narrow Neck, North Shore City, 0624 New Zealand

Address used since 08 Mar 2010

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