Harlston Holdings Limited, a registered company, was started on 19 Jul 1999. 9429037531447 is the number it was issued. 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 17 Mar 2024, 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 3 shareholders (3 groups). The first group is comprised of 25 shares (25%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%). Finally we have the third share allotment (25 shares 25%) made up of 1 entity.
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 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Winger, Mark Roland |
Sandringham Auckland |
19 Jul 1999 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Harris, Sean Eamon |
Sandringham Auckland |
19 Jul 1999 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Gin, Bruno |
Auckland 1023 New Zealand |
01 Aug 2012 - |
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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