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Harley Norton Limited

Type: NZ Limited Company (Ltd)
9429038379840
NZBN
708417
Company Number
Registered
Company Status
Current address
24 Pt Wells Road
Point Wells
Auckland 0986
New Zealand
Registered & physical & service address used since 07 Aug 2020

Harley Norton Limited, a registered company, was launched on 19 Dec 1995. 9429038379840 is the business number it was issued. The company has been managed by 3 directors: Harley Robert Norton - an active director whose contract started on 19 Dec 1995,
Harley Robertson Norton - an active director whose contract started on 19 Dec 1995,
Ngatokorua Mary Norton - an active director whose contract started on 19 Dec 1995.
Updated on 03 Mar 2024, the BizDb database contains detailed information about 1 address: 24 Pt Wells Road, Point Wells, Auckland, 0986 (types include: registered, physical).
Harley Norton Limited had been using 5/90A Onewa Road, Northcote Point, Auckland as their physical address up until 07 Aug 2020.
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. There is also a second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: 5/90a Onewa Road, Northcote Point, Auckland, 0627 New Zealand

Physical & registered address used from 22 Jan 2013 to 07 Aug 2020

Address: Buchanan Macdonald Ltd, 101 Wairau Rd, Takapuna New Zealand

Physical & registered address used from 30 Sep 2005 to 22 Jan 2013

Address: Unit 5 90a Onewa Road, Northcote, Auckland

Registered address used from 09 Sep 1999 to 30 Sep 2005

Address: Buchanan & Associates, 441 Lake Road, Takapuna

Physical address used from 03 Sep 1999 to 30 Sep 2005

Address: Strong & Co-chartered Accountants, Suite 5,level 2, 309 Broadway, Newmarket,auckland

Physical address used from 03 Sep 1999 to 03 Sep 1999

Address: Strong & Co-chartered Accountants, Suite 5,level 2, 309 Broadway, Newmarket,auckland

Registered address used from 13 Jul 1998 to 09 Sep 1999

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 27 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Norton, Harley Robert Point Wells
Auckland
0986
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Norton, Ngatokorua Mary Point Wells
Auckland
0986
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Norton, Ngatokura Mary Northcote Point
Auckland
Individual Norton, Harley Rrobertson Northcote Point
Auckland
Directors

Harley Robert Norton - Director

Appointment date: 19 Dec 1995

Address: Point Wells, Auckland, 0986 New Zealand

Address used since 29 Jul 2020


Harley Robertson Norton - Director

Appointment date: 19 Dec 1995

Address: Northcote Point, Auckland, 0626 New Zealand

Address used since 06 Jul 2015


Ngatokorua Mary Norton - Director

Appointment date: 19 Dec 1995

Address: Point Wells, Auckland, 0986 New Zealand

Address used since 29 Jul 2020

Address: Northcote Point, Auckland, 0626 New Zealand

Address used since 06 Jul 2015

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