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Harris Point Chalet Park Limited

Type: NZ Limited Company (Ltd)
9429037348687
NZBN
1018793
Company Number
Registered
Company Status
Current address
319 Aucks Road
Rd1
Russell 0272
New Zealand
Physical & registered & service address used since 14 Mar 2017

Harris Point Chalet Park Limited was incorporated on 01 Mar 2000 and issued an NZ business identifier of 9429037348687. The registered LTD company has been managed by 1 director, named Peter Maloney - an active director whose contract began on 01 Mar 2000.
As stated in our data (last updated on 03 May 2025), this company uses 1 address: 319 Aucks Road, Rd1, Russell, 0272 (category: physical, registered).
Up until 14 Mar 2017, Harris Point Chalet Park Limited had been using 222 Dairy Flat Highway, Albany Village, North Shore City as their registered address.
BizDb identified previous aliases used by this company: from 01 Mar 2000 to 14 Aug 2017 they were named Helipod Nz Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 49 shares are held by 1 entity, namely:
Maloney, Leanne Gaye (an individual) located at Rd1, Russell postcode 0272.
Another group consists of 1 shareholder, holds 51% shares (exactly 51 shares) and includes
Maloney, Peter - located at Rd1, Russell.

Addresses

Previous addresses

Address: 222 Dairy Flat Highway, Albany Village, North Shore City, 0755 New Zealand

Registered & physical address used from 11 Mar 2011 to 14 Mar 2017

Address: 222 State Highway 17, Albany, Auckland New Zealand

Registered & physical address used from 13 Mar 2003 to 11 Mar 2011

Address: C/- Ken S Freeman, Main Road, Albany, Auckland

Registered & physical address used from 10 Mar 2003 to 13 Mar 2003

Address: 1st Floor, 7 Anzac Road, Browns Bay, Auckland

Registered address used from 12 Apr 2000 to 10 Mar 2003

Address: 1st Floor, 7 Anzac Road, Browns Bay, Auckland

Physical address used from 01 Mar 2000 to 10 Mar 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 29 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Maloney, Leanne Gaye Rd1
Russell
0272
New Zealand
Shares Allocation #2 Number of Shares: 51
Individual Maloney, Peter Rd1
Russell
0272
New Zealand
Directors

Peter Maloney - Director

Appointment date: 01 Mar 2000

Address: Rd1, Russell, 0272 New Zealand

Address used since 05 Mar 2017

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