Harmonise Limited, a registered company, was registered on 24 Jul 2000. 9429037220082 is the NZ business identifier it was issued. This company has been run by 3 directors: Donna Rose Hall - an active director whose contract began on 24 Jul 2000,
Alastair Jamieson - an active director whose contract began on 11 Aug 2005,
Susan Mary Price - an inactive director whose contract began on 24 Jul 2000 and was terminated on 04 Aug 2003.
Last updated on 02 May 2024, our database contains detailed information about 1 address: 47 Crescent Road East, Ostend, Waiheke Island, 1081 (category: physical, service).
Harmonise Limited had been using Unit 4, 3 Lauriston Avenue, Remuera, Auckland as their registered address up to 08 Nov 2021.
Past names used by the company, as we found at BizDb, included: from 21 Feb 2007 to 08 Dec 2008 they were named Soulful Journeys Limited, from 24 Jul 2000 to 21 Feb 2007 they were named Hormone Harmony Limited.
One entity owns all company shares (exactly 100 shares) - Hall, Donna Rose - located at 1081, Ostend, Auckland.
Previous addresses
Address: Unit 4, 3 Lauriston Avenue, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 17 May 2016 to 08 Nov 2021
Address: 10 Pacific Parade, Surfdale, Waiheke Island, 1081 New Zealand
Physical & registered address used from 17 Apr 2015 to 17 May 2016
Address: 4/3 Lauriston Ave, Newmarket, Auckland, 1050 New Zealand
Physical & registered address used from 14 Apr 2014 to 17 Apr 2015
Address: 10 Pacific Parade, Surfdale, Waiheke Island, 1081 New Zealand
Physical & registered address used from 01 May 2013 to 14 Apr 2014
Address: 4/3 Lauriston Ave, Newmarket, Auckland, 1050 New Zealand
Physical & registered address used from 19 Apr 2013 to 01 May 2013
Address: 2/24 Kurahaupo St, Orakei, Auckland New Zealand
Registered & physical address used from 27 Apr 2009 to 19 Apr 2013
Address: 2/136 Bassett Rd, Remuera, Auckland 1050
Physical & registered address used from 28 Feb 2007 to 27 Apr 2009
Address: 160 Bassett Road, Remuera, Auckland
Registered & physical address used from 03 Aug 2004 to 28 Feb 2007
Address: 41 Middleton Rd, Remuera
Registered & physical address used from 11 Aug 2003 to 03 Aug 2004
Address: 53 Hanene Street, St Heliers, Auckland
Registered & physical address used from 24 Jul 2000 to 11 Aug 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 05 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Hall, Donna Rose |
Ostend Auckland 1081 New Zealand |
24 Jul 2000 - |
Donna Rose Hall - Director
Appointment date: 24 Jul 2000
Address: Ostend, Waiheke Island, Waiheke Island, 1081 New Zealand
Address used since 05 Apr 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 May 2016
Alastair Jamieson - Director
Appointment date: 11 Aug 2005
Address: Ostend, Auckland, 1081 New Zealand
Address used since 05 Apr 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 May 2016
Susan Mary Price - Director (Inactive)
Appointment date: 24 Jul 2000
Termination date: 04 Aug 2003
Address: St Heliers, Auckland,
Address used since 24 Jul 2000
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