Harlston Holdings Limited, a registered company, was started on 19 Jul 1999. 9429037531447 is the number it was issued. "Rental of residential property" (business classification L671160) is how the company is classified. This company has been managed by 2 directors: Sean Eamon Harris - an active director whose contract started on 19 Jul 1999,
Mark Roland Winger - an active director whose contract started on 19 Jul 1999.
Last updated on 31 May 2025, our data contains detailed information about 1 address: 66 Gribblehirst Road, Sandringham, Auckland, 1025 (types include: postal, office).
Harlston Holdings Limited had been using Unit 4, 29 Lancing Road, Balmoral, Auckland as their registered address up until 18 Aug 2001.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: 66 Gribblehirst Road, Sandringham, Auckland, 1025 New Zealand
Postal & office & delivery address used from 01 Aug 2019
Principal place of activity
66 Gribblehirst Road, Sandringham, Auckland, 1025 New Zealand
Previous addresses
Address #1: Unit 4, 29 Lancing Road, Balmoral, Auckland
Registered & physical address used from 18 Aug 2001 to 18 Aug 2001
Address #2: Unit 4, 29 Lancing Avenue, Balmoral, Auckland
Registered address used from 17 Aug 2000 to 18 Aug 2001
Address #3: Unit 4, 29 Lancing Avenue, Balmoral, Auckland
Registered address used from 12 Apr 2000 to 17 Aug 2000
Address #4: Unit 4, 29 Lancing Avenue, Balmoral, Auckland
Physical address used from 20 Jul 1999 to 18 Aug 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Winger Trustee Company Limited Shareholder NZBN: 9429052348068 |
Sandringham Auckland 1025 New Zealand |
24 Nov 2024 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Harris, Sean Eamon |
Sandringham Auckland |
19 Jul 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Winger, Mark Roland |
Sandringham Auckland |
19 Jul 1999 - 24 Nov 2024 |
| Individual | Gin, Bruno |
Auckland 1023 New Zealand |
01 Aug 2012 - 24 Nov 2024 |
Sean Eamon Harris - Director
Appointment date: 19 Jul 1999
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 19 Jul 1999
Mark Roland Winger - Director
Appointment date: 19 Jul 1999
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 19 Jul 1999
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