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Harada Holdings Limited

Type: NZ Limited Company (Ltd)
9429039424532
NZBN
401618
Company Number
Registered
Company Status
Current address
Polson Higgs
139 Moray Place
Dunedin 9016
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 11 Sep 2008
139 Moray Place
Dunedin 9016
New Zealand
Registered & physical & service address used since 18 Sep 2008

Harada Holdings Limited was registered on 07 Sep 1988 and issued a number of 9429039424532. The registered LTD company has been supervised by 3 directors: Hugh Chin - an active director whose contract began on 01 Dec 1989,
Neville Chin Hall - an active director whose contract began on 20 Jun 2005,
Alice Kum Chin - an inactive director whose contract began on 01 Dec 1989 and was terminated on 05 Jun 1997.
According to BizDb's database (last updated on 16 Apr 2024), this company filed 1 address: 139 Moray Place, Dunedin, 9016 (type: registered, physical).
Up to 18 Sep 2008, Harada Holdings Limited had been using Polson Higgs & Co, 139 Moray Place, Dunedin as their registered address.
A total of 10000 shares are issued to 1 group (3 shareholders in total). In the first group, 10000 shares are held by 3 entities, namely:
Gca Legal Trustee 2019 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Chin, Hugh (an individual) located at Dunedin,
Hall, Neville Chin (an individual) located at Dunedin.

Addresses

Previous addresses

Address #1: Polson Higgs & Co, 139 Moray Place, Dunedin

Registered address used from 19 Aug 2003 to 18 Sep 2008

Address #2: 198/204 King Edward Street, Dunedin

Physical address used from 09 Oct 2000 to 18 Sep 2008

Address #3: Same As The Registered Office.

Physical address used from 09 Oct 2000 to 09 Oct 2000

Address #4: C/- Taylor Mclachlan & Partners, 44 York Place, Dunedin

Registered address used from 15 Sep 2000 to 19 Aug 2003

Address #5: C/- Messrs Hannagan & Devereux, Moran Building, The Octagon, Dunedin

Registered address used from 24 Aug 1993 to 15 Sep 2000

Address #6: -

Physical address used from 20 Feb 1992 to 09 Oct 2000

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Gca Legal Trustee 2019 Limited
Shareholder NZBN: 9429047242678
Dunedin Central
Dunedin
9016
New Zealand
Individual Chin, Hugh Dunedin

New Zealand
Individual Hall, Neville Chin Dunedin

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Grant, Stephen John Nth Taieri, Rd2, Mosgiel

New Zealand
Entity Nkp Limited
Shareholder NZBN: 9429040307961
Company Number: 147399
Entity Nkp Limited
Shareholder NZBN: 9429040307961
Company Number: 147399
Individual Chin, Hugh Dunedin
Entity Nanking Palace Restaurant Limited
Shareholder NZBN: 9429040307961
Company Number: 147399
Entity Nanking Palace Restaurant Limited
Shareholder NZBN: 9429040307961
Company Number: 147399
Directors

Hugh Chin - Director

Appointment date: 01 Dec 1989

Address: Dunedin, 9013 New Zealand

Address used since 19 Aug 2015


Neville Chin Hall - Director

Appointment date: 20 Jun 2005

Address: Dunedin, 9010 New Zealand

Address used since 19 Aug 2015


Alice Kum Chin - Director (Inactive)

Appointment date: 01 Dec 1989

Termination date: 05 Jun 1997

Address: Dunedin,

Address used since 01 Dec 1989

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