Harmenberg Holdings Limited, a registered company, was started on 21 Apr 1999. 9429037608279 is the business number it was issued. This company has been managed by 4 directors: Christopher Verissimo - an active director whose contract started on 11 Aug 1999,
Stephen Mark Purcell - an active director whose contract started on 11 Aug 1999,
William James Quigley - an active director whose contract started on 17 May 2000,
Gloria Ann Rennie - an inactive director whose contract started on 21 Apr 1999 and was terminated on 11 Aug 1999.
Last updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, 110 Customs Street West, Auckland, 1011 (category: registered, physical).
Harmenberg Holdings Limited had been using Level 1, F T C Building, 146-152 Great South Road, Papakura as their registered address up until 13 Apr 2022.
A total of 249999 shares are allocated to 3 shareholders (3 groups). The first group includes 83333 shares (33.33 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 83333 shares (33.33 per cent). Finally there is the next share allotment (83333 shares 33.33 per cent) made up of 1 entity.
Previous addresses
Address: Level 1, F T C Building, 146-152 Great South Road, Papakura New Zealand
Registered & physical address used from 30 Aug 1999 to 13 Apr 2022
Address: 12th Floor, 92-96 Albert Street, Auckland
Registered & physical address used from 30 Aug 1999 to 30 Aug 1999
Basic Financial info
Total number of Shares: 249999
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 83333 | |||
| Other (Other) | Kilroy Investments Ltd |
77 Hunua Road Papakura |
21 Apr 1999 - |
| Shares Allocation #2 Number of Shares: 83333 | |||
| Entity (NZ Limited Company) | Southern Interface Limited Shareholder NZBN: 9429038224379 |
33 Coles Crescent Papakura 2110 |
21 Apr 1999 - |
| Shares Allocation #3 Number of Shares: 83333 | |||
| Other (Other) | Tri Holdings Ltd |
41/e Elliott St Papakura |
21 Apr 1999 - |
Christopher Verissimo - Director
Appointment date: 11 Aug 1999
Address: Hunua, Auckland, 2320 New Zealand
Address used since 23 Sep 2015
Stephen Mark Purcell - Director
Appointment date: 11 Aug 1999
Address: Papakura, Auckland, 2320 New Zealand
Address used since 23 Sep 2015
William James Quigley - Director
Appointment date: 17 May 2000
Address: Papakura, Auckland, 2113 New Zealand
Address used since 23 Sep 2015
Gloria Ann Rennie - Director (Inactive)
Appointment date: 21 Apr 1999
Termination date: 11 Aug 1999
Address: St Heliers,
Address used since 21 Apr 1999
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