Harkin Roofing (Bop) Limited, a registered company, was launched on 28 Oct 1992. 9429038934100 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Bradley Rex Harkin - an active director whose contract started on 21 Sep 2016,
Deborah Jennifer Harkin - an active director whose contract started on 21 Sep 2016,
Rex Daryl Harkin - an inactive director whose contract started on 28 Oct 1992 and was terminated on 18 Sep 2018,
Susan Jennifer Harkin - an inactive director whose contract started on 28 Oct 1992 and was terminated on 20 Feb 2001.
Last updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: Level 2, 247 Cameron Road, Tauranga, 3110 (types include: registered, physical).
Harkin Roofing (Bop) Limited had been using Second Floor, 60 Durham Street, Tauranga as their registered address until 08 Nov 2021.
A total of 20000 shares are allocated to 9 shareholders (5 groups). The first group is comprised of 2000 shares (10%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 2000 shares (10%). Lastly the 3rd share allotment (1000 shares 5%) made up of 3 entities.
Previous addresses
Address: Second Floor, 60 Durham Street, Tauranga, 3110 New Zealand
Registered & physical address used from 30 Nov 2012 to 08 Nov 2021
Address: Ingham Mora Limited, 2nd Floor Realty House, 60 Durham Street, Tauranga 3110 New Zealand
Registered & physical address used from 12 Dec 2006 to 30 Nov 2012
Address: Ingham Mora Malcolm & Rassell, Chartered Accountants, Realty House, Durham Street, Tauranga
Registered address used from 19 Nov 1998 to 12 Dec 2006
Address: Ingham Mora Malcolm Rassell, Chartered Accountants, Realty House, Durham Street, Tauranga
Registered address used from 28 Feb 1997 to 19 Nov 1998
Address: Realty House, Durham Street, Tauranga
Physical address used from 27 Feb 1997 to 12 Dec 2006
Basic Financial info
Total number of Shares: 20000
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2000 | |||
| Entity (NZ Limited Company) | Sharp Tudhope Trustee Services No 12 Limited Shareholder NZBN: 9429034097076 |
Tauranga Tauranga 3110 New Zealand |
08 Jul 2016 - |
| Individual | Harkin, Bradley Rex |
Pyes Pa Tauranga 3112 New Zealand |
08 Jul 2016 - |
| Shares Allocation #2 Number of Shares: 2000 | |||
| Entity (NZ Limited Company) | Sharp Tudhope Trustee Services No 20 Limited Shareholder NZBN: 9429033085104 |
Tauranga Tauranga 3110 New Zealand |
08 Jul 2016 - |
| Individual | Harkin, Deborah Jennifer |
Matua Tauranga 3110 New Zealand |
08 Jul 2016 - |
| Shares Allocation #3 Number of Shares: 1000 | |||
| Individual | Eaton, Susan Jennifer |
Petone Lower Hutt 5012 New Zealand |
08 Jul 2016 - |
| Individual | Harkin, Rex Daryl |
Bethlehem Tauranga 3110 New Zealand |
28 Oct 1992 - |
| Entity (NZ Limited Company) | Sharp Tudhope Trustee Services No 8 Limited Shareholder NZBN: 9429034927670 |
Tauranga Tauranga 3110 New Zealand |
08 Jul 2016 - |
| Shares Allocation #4 Number of Shares: 14999 | |||
| Entity (NZ Limited Company) | Harkin Holdings Limited Shareholder NZBN: 9429038934292 |
247 Cameron Road Tauranga 3110 New Zealand |
28 Oct 1992 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Harkin, Rex Daryl |
Bethlehem Tauranga 3110 New Zealand |
28 Oct 1992 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fouhy, Tracey Richelle |
Snug Tasmania 7054 Australia |
08 Jul 2016 - 05 Aug 2020 |
| Individual | Fouhy, Tracey Richelle |
Snug Tasmania 7054 Australia |
08 Jul 2016 - 05 Aug 2020 |
Bradley Rex Harkin - Director
Appointment date: 21 Sep 2016
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 14 Nov 2022
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 16 Oct 2018
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 21 Sep 2016
Deborah Jennifer Harkin - Director
Appointment date: 21 Sep 2016
Address: Matua, Tauranga, 3110 New Zealand
Address used since 14 Oct 2019
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 21 Sep 2016
Rex Daryl Harkin - Director (Inactive)
Appointment date: 28 Oct 1992
Termination date: 18 Sep 2018
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 02 Dec 2005
Susan Jennifer Harkin - Director (Inactive)
Appointment date: 28 Oct 1992
Termination date: 20 Feb 2001
Address: Tauranga,
Address used since 28 Oct 1992
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