Harmos Systems Limited, a registered company, was registered on 07 Aug 1990. 9429039185402 is the business number it was issued. The company has been managed by 3 directors: Don Joseph Blyth - an active director whose contract started on 07 Sep 1990,
David John Ewan - an active director whose contract started on 07 Sep 1990,
Iola Wyn Ewan - an active director whose contract started on 12 Jun 2003.
Last updated on 16 Oct 2020, BizDb's data contains detailed information about 1 address: 31 Tasman View Road, Bethells Beach, Auckland, 0781 (category: physical, registered).
Harmos Systems Limited had been using 31 Tasman View Road, Bethells Beach, Auckland as their registered address up until 02 Oct 2015.
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 we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 31 Tasman View Road, Bethells Beach, Auckland, 0781 New Zealand
Registered address used from 11 Oct 2011 to 02 Oct 2015
Address: C/-d J Blyth, 31 Tasman View Road, Bethells Beach, Auckland, 0781 New Zealand
Registered address used from 10 Oct 2011 to 11 Oct 2011
Address: 31 Tasman View Road, Bethells Beach, Auckland, 0781 New Zealand
Physical address used from 10 Oct 2011 to 02 Oct 2015
Address: C/-d J Blyth, 31 Tasman View Road, Bethells Beach, Auckland New Zealand
Registered & physical address used from 21 Oct 2005 to 10 Oct 2011
Address: D J Blyth, C/- Waitakere Post Office, Waitakere
Physical address used from 01 Jul 1997 to 21 Oct 2005
Address: 31 Tasman View Road, Bethells Beach
Registered address used from 03 Nov 1993 to 21 Oct 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 30 Sep 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | David John Ewan |
Auckland 0630 New Zealand |
07 Aug 1990 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Don Joseph Blyth |
Bethells Beach |
07 Aug 1990 - |
Don Joseph Blyth - Director
Appointment date: 07 Sep 1990
Address: Bethells Beach, Waitakere, 0781 New Zealand
Address used since 24 Sep 2015
David John Ewan - Director
Appointment date: 07 Sep 1990
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 24 Sep 2015
Iola Wyn Ewan - Director
Appointment date: 12 Jun 2003
Address: Auckland, 0630 New Zealand
Address used since 24 Sep 2015
Dj & Dj Investments Limited
31 Tasman View Road
Don Blyth & Associates Limited
31 Tasman View Road
Vrd Developments Limited
29 Tasman View Road
S W Excavators Limited
20 Tasman View Road
Nana Limited
43 Tasman View Road
Pjs Engineering Consultancy Limited
7 Tasman View Road