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Harlston Holdings Limited

Type: NZ Limited Company (Ltd)
9429037531447
NZBN
970138
Company Number
Registered
Company Status
Current address
66 Gribblehirst Road
Sandringham
Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 13 Aug 2001
66 Gribblehirst Road
Sandringham
Auckland 1025
New Zealand
Registered & physical & service address used since 18 Aug 2001
66 Griblehurst Road
Sandringham
Auckland
Other (Address for Records) & records address (Address for Records) used since 27 Jul 2004

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.

Addresses

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

Contact info
64 21 881180
07 Aug 2018 Phone
wing.ding@xtra.co.nz
07 Aug 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 25
Individual Winger, Mark Roland Sandringham
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Harris, Sean Eamon Sandringham
Auckland
Shares Allocation #3 Number of Shares: 25
Individual Gin, Bruno Auckland
1023
New Zealand
Directors

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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