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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Hobbs, Peter Andrew |
Titirangi Auckland 0604 New Zealand |
21 Dec 2000 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Wallis, Rachel Elizabeth |
Titirangi Auckland 0604 New Zealand |
15 Mar 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Hobbs & Clarke Limited Shareholder NZBN: 9429037543181 Company Number: 967725 |
21 Dec 2000 - 15 Mar 2013 | |
Entity | Hayley Holdings Limited Shareholder NZBN: 9429037543181 Company Number: 967725 |
21 Dec 2000 - 15 Mar 2013 | |
Entity | Hayley Holdings Limited Shareholder NZBN: 9429037543181 Company Number: 967725 |
21 Dec 2000 - 15 Mar 2013 | |
Entity | Hobbs & Clarke Limited Shareholder NZBN: 9429037543181 Company Number: 967725 |
21 Dec 2000 - 15 Mar 2013 |
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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