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Harmos Systems Limited

Type: NZ Limited Company (Ltd)
9429039185402
NZBN
481919
Company Number
Registered
Company Status
Current address
31 Tasman View Road
Bethells Beach
Auckland 0781
New Zealand
Physical & registered address used since 02 Oct 2015

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).

Addresses

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

Contact info
64 9 8109108
Phone
donblyth7@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual David John Ewan Auckland 0630

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Don Joseph Blyth Bethells Beach
Directors

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

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