Hareb Holdings Limited, a registered company, was registered on 03 Jun 1994. 9429038762796 is the number it was issued. This company has been managed by 2 directors: Michael John Hareb - an active director whose contract started on 03 Jun 1994,
Peter Antonius Deken - an inactive director whose contract started on 03 Jun 1994 and was terminated on 31 Jan 2022.
Last updated on 07 Mar 2024, our data contains detailed information about 1 address: 331 St Aubyn Street, New Plymouth (type: registered, physical).
Hareb Holdings Limited had been using 33 St Aubyn Street, New Plymouth as their physical address up until 16 Jan 1997.
Previous names used by the company, as we found at BizDb, included: from 03 Jun 1994 to 01 Mar 2022 they were named Hareb Deken Holdings Limited.
All shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Nks Trustees Limited (an entity) located at New Plymouth,
Turner, Fiona (an individual) located at Oakura, Oakura postcode 4314,
Hareb, Michael John (a director) located at Oakura postcode 4314.
Previous addresses
Address #1: 33 St Aubyn Street, New Plymouth
Physical address used from 16 Jan 1997 to 16 Jan 1997
Address #2: Jordan Horton & Co, P O Box 593, New Plymouth
Physical address used from 16 Jan 1997 to 16 Jan 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Nks Trustees Limited Shareholder NZBN: 9429036846054 |
New Plymouth New Zealand |
29 Jul 2014 - |
Individual | Turner, Fiona |
Oakura Oakura 4314 New Zealand |
21 Apr 2011 - |
Director | Hareb, Michael John |
Oakura 4314 New Zealand |
21 Apr 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Deken, Mary Jean |
Rd 4 New Plymouth 4374 New Zealand |
21 Apr 2011 - 11 Feb 2022 |
Individual | Deken, Peter Antonius |
Oakura 4374 New Zealand |
21 Apr 2011 - 11 Feb 2022 |
Individual | Deken, Mary Jean |
Rd 4 New Plymouth 4374 New Zealand |
21 Apr 2011 - 11 Feb 2022 |
Individual | Horton, Leigh Joseph |
Rd 2 New Plymouth New Zealand |
03 Jun 1994 - 21 Apr 2011 |
Individual | White, Gavin Alexander |
New Plymouth |
03 Jun 1994 - 21 Apr 2011 |
Michael John Hareb - Director
Appointment date: 03 Jun 1994
Address: Oakura, Oakura, 4314 New Zealand
Address used since 01 Feb 2016
Peter Antonius Deken - Director (Inactive)
Appointment date: 03 Jun 1994
Termination date: 31 Jan 2022
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 01 Feb 2016
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