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Harker's Passenger Services Limited

Type: NZ Limited Company (Ltd)
9429037811006
NZBN
915799
Company Number
Registered
Company Status
Current address
Unit 2d, Level 1, 7 Wrightson Way
Pukekohe
Pukekohe 2340
New Zealand
Registered & physical & service address used since 22 Sep 2022

Harker's Passenger Services Limited, a registered company, was incorporated on 16 Jul 1998. 9429037811006 is the business number it was issued. The company has been run by 2 directors: Shona Marie Harker - an active director whose contract began on 16 Jul 1998,
Paul Howard Harker - an active director whose contract began on 16 Jul 1998.
Last updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 (types include: registered, physical).
Harker's Passenger Services Limited had been using Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe as their registered address up to 22 Sep 2022.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 New Zealand

Registered & physical address used from 07 Dec 2020 to 22 Sep 2022

Address: 13 West Street, Pukekohe, Pukekohe, 2120 New Zealand

Physical & registered address used from 19 Aug 2011 to 07 Dec 2020

Address: 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor) New Zealand

Registered & physical address used from 04 Jul 2003 to 19 Aug 2011

Address: Kelly Riggs, Chartered Accountants, Ground Floor, 11 Massey Avenue, Pukekohe

Registered address used from 29 Sep 2001 to 04 Jul 2003

Address: Periam Riggs Ltd, Chartered Accountants, Ground Floor, 11 Massey Avenue, Pukekohe

Physical address used from 29 Sep 2001 to 04 Jul 2003

Address: Kelly Riggs, Chartered Accountants, Ground Floor, 11 Massey Avenue, Pukekohe

Physical address used from 29 Sep 2001 to 29 Sep 2001

Address: Kelly Riggs & Co, Chartered Accountants, Ground Floor, 11 Massey Avenue, Pukekohe

Registered & physical address used from 21 Sep 2000 to 29 Sep 2001

Address: Kelly Riggs & Co, Chartered Accountants, Ground Floor, 11 Massey Avenue, Pukekohe

Registered address used from 12 Apr 2000 to 21 Sep 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Harker, Shona Marie Onewhero

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Harker, Paul Howard Onewhero

New Zealand
Directors

Shona Marie Harker - Director

Appointment date: 16 Jul 1998

Address: Onewhero, Tuakau, 2697 New Zealand

Address used since 29 Sep 2015


Paul Howard Harker - Director

Appointment date: 16 Jul 1998

Address: Onewhero, Tuakau, 2697 New Zealand

Address used since 29 Sep 2015

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