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Harmsworth & Bourke Decorators Limited

Type: NZ Limited Company (Ltd)
9429038236754
NZBN
827199
Company Number
Registered
Company Status
Current address
14 East Street
Hamilton New Zealand
Registered address used since 08 Nov 1996
14 East Street
Hamilton New Zealand
Physical & service address used since 18 Jul 2006

Harmsworth & Bourke Decorators Limited, a registered company, was started on 03 Oct 1996. 9429038236754 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Kevin Charles Harmsworth - an active director whose contract began on 25 Oct 1996,
Stephen Anthony Bourke - an active director whose contract began on 25 Oct 1996,
Grahame Jeffory Woodd - an inactive director whose contract began on 03 Oct 1996 and was terminated on 25 Oct 1996.
Last updated on 02 Apr 2024, our database contains detailed information about 1 address: 14 East Street, Hamilton (category: physical, service).
Harmsworth & Bourke Decorators Limited had been using Ernst & Young, 4Th Floor W E L Energy Building, Cnr Victoria & London Streets, Hamilton as their physical address up to 28 Sep 1999.
Former names for this company, as we identified at BizDb, included: from 03 Oct 1996 to 01 Nov 1996 they were called Jewel Company Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: Ernst & Young, 4th Floor W E L Energy Building, Cnr Victoria & London Streets, Hamilton

Physical address used from 28 Sep 1999 to 28 Sep 1999

Address #2: Business Management Services Accountant, 26a Te Aroha Street, Hamilton

Physical address used from 28 Sep 1999 to 28 Sep 1999

Address #3: Staples Rodway, 5th Floor W E L Energy Building, Cnr Victoria & London Streets, Hamilton

Physical address used from 28 Sep 1999 to 18 Jul 2006

Address #4: Ernst & Young, 4th Floor W E L Energy Building, Cnr Victoria & London Streets, Hamilton

Registered address used from 08 Nov 1996 to 08 Nov 1996

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Bourke, Stephen Anthony Hamilton
Shares Allocation #2 Number of Shares: 50
Individual Harmsworth, Kevin Charles Pukete
Hamilton
3200
New Zealand
Directors

Kevin Charles Harmsworth - Director

Appointment date: 25 Oct 1996

Address: Pukete, Hamilton, 3200 New Zealand

Address used since 30 Nov 2012


Stephen Anthony Bourke - Director

Appointment date: 25 Oct 1996

Address: Claudelands, Hamilton, 3214 New Zealand

Address used since 29 Sep 2009


Grahame Jeffory Woodd - Director (Inactive)

Appointment date: 03 Oct 1996

Termination date: 25 Oct 1996

Address: R D 3, Hamilton,

Address used since 03 Oct 1996

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