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Harman Investment Holdings Limited

Type: NZ Limited Company (Ltd)
9429037381707
NZBN
1011604
Company Number
Registered
Company Status
Current address
60 Durham Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 30 Mar 2021

Harman Investment Holdings Limited was launched on 25 Jan 2000 and issued an NZ business number of 9429037381707. The registered LTD company has been managed by 1 director, named Gary Harman - an active director whose contract started on 25 Jan 2000.
As stated in BizDb's database (last updated on 10 Apr 2024), this company registered 1 address: 60 Durham Street, Tauranga, 3110 (type: registered, physical).
Until 30 Mar 2021, Harman Investment Holdings Limited had been using 7 Totara Street, Mount Maunganui as their registered address.
A total of 100 shares are allocated to 4 groups (4 shareholders in total). In the first group, 70 shares are held by 1 entity, namely:
Harman, Gary George (an individual) located at 1034 Papamoa Beach Road, Papamoa postcode 3118.
Another group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Harman, Jesse Daniel - located at Papamoa Beach, Papamoa.
The third share allotment (10 shares, 10%) belongs to 1 entity, namely:
Harman, Bailey George, located at Papamoa Beach, Papamoa (an individual).

Addresses

Previous addresses

Address: 7 Totara Street, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 24 Apr 2020 to 30 Mar 2021

Address: 7 Totara Street, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 06 Sep 2004 to 24 Apr 2020

Address: J B Lloyd Chartered Accountants Ltd, Rendells Building, 155 Maunganui Road, Mount Maunganui

Registered & physical address used from 22 Apr 2004 to 06 Sep 2004

Address: 5 Robinson Terrace, Taupo

Registered address used from 19 Jul 2001 to 22 Apr 2004

Address: 48 Koha Avenue, Taupo

Physical address used from 19 Jul 2001 to 19 Jul 2001

Address: J B Lloyd Chartered Accountant, Rendells Building, 155 Maunganui Road, Mount Maunganui

Physical address used from 19 Jul 2001 to 22 Apr 2004

Address: 48 Koha Avenue, Taupo

Registered address used from 17 Apr 2001 to 19 Jul 2001

Address: 48 Koha Avenue, Taupo

Registered address used from 12 Apr 2000 to 17 Apr 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 27 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 70
Individual Harman, Gary George 1034 Papamoa Beach Road
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Harman, Jesse Daniel Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Harman, Bailey George Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Harman, Kodi Devon Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harman, Estelle Marie Papamoa

New Zealand
Directors

Gary Harman - Director

Appointment date: 25 Jan 2000

Address: 1034 Papamoa Beach Road, Papamoa, 3118 New Zealand

Address used since 26 Apr 2016

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