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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Gca Legal Trustee 2019 Limited Shareholder NZBN: 9429047242678 |
Dunedin Central Dunedin 9016 New Zealand |
03 Sep 2019 - |
Individual | Chin, Hugh |
Dunedin New Zealand |
30 Aug 2006 - |
Individual | Hall, Neville Chin |
Dunedin New Zealand |
30 Aug 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Grant, Stephen John |
Nth Taieri, Rd2, Mosgiel New Zealand |
30 Aug 2006 - 03 Sep 2019 |
Entity | Nkp Limited Shareholder NZBN: 9429040307961 Company Number: 147399 |
07 Sep 1988 - 30 Aug 2006 | |
Entity | Nkp Limited Shareholder NZBN: 9429040307961 Company Number: 147399 |
07 Sep 1988 - 30 Aug 2006 | |
Individual | Chin, Hugh |
Dunedin |
07 Sep 1988 - 30 Aug 2006 |
Entity | Nanking Palace Restaurant Limited Shareholder NZBN: 9429040307961 Company Number: 147399 |
07 Sep 1988 - 30 Aug 2006 | |
Entity | Nanking Palace Restaurant Limited Shareholder NZBN: 9429040307961 Company Number: 147399 |
07 Sep 1988 - 30 Aug 2006 |
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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