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Hareb Holdings Limited

Type: NZ Limited Company (Ltd)
9429038762796
NZBN
612052
Company Number
Registered
Company Status
Current address
331 St Aubyn Street
New Plymouth New Zealand
Service & physical address used since 16 Jan 1997
331 St Aubyn Street
New Plymouth New Zealand
Registered address used since 01 Jul 1997

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Nks Trustees Limited
Shareholder NZBN: 9429036846054
New Plymouth

New Zealand
Individual Turner, Fiona Oakura
Oakura
4314
New Zealand
Director Hareb, Michael John Oakura
4314
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Deken, Mary Jean Rd 4
New Plymouth
4374
New Zealand
Individual Deken, Peter Antonius Oakura
4374
New Zealand
Individual Deken, Mary Jean Rd 4
New Plymouth
4374
New Zealand
Individual Horton, Leigh Joseph Rd 2
New Plymouth

New Zealand
Individual White, Gavin Alexander New Plymouth
Directors

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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