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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Maloney, Leanne Gaye |
Rd1 Russell 0272 New Zealand |
01 Mar 2000 - |
| Shares Allocation #2 Number of Shares: 51 | |||
| Individual | Maloney, Peter |
Rd1 Russell 0272 New Zealand |
01 Mar 2000 - |
Peter Maloney - Director
Appointment date: 01 Mar 2000
Address: Rd1, Russell, 0272 New Zealand
Address used since 05 Mar 2017
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