Harmony Naturals Limited, a registered company, was launched on 19 Sep 1984. 9429039906519 is the NZ business number it was issued. This company has been managed by 3 directors: Linda Patricia Coles - an active director whose contract began on 09 Feb 1993,
Linda Patricia Peet - an active director whose contract began on 09 Feb 1993,
Terrence John Coles - an active director whose contract began on 09 Feb 1993.
Updated on 20 Mar 2024, our database contains detailed information about 1 address: 6Th Floor, Harrington House, Harrington Street, Tauranga, 3110 (category: registered, physical).
Harmony Naturals Limited had been using C/- Denniston & Associates Limited, 15 Sixth Avenue, Tauranga as their registered address up until 05 Jun 2015.
Former names for the company, as we established at BizDb, included: from 19 Sep 1984 to 17 Nov 1992 they were called Harmony Natural Foods Limited.
A total of 50000 shares are allotted to 2 shareholders (2 groups). The first group includes 25000 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 25000 shares (50%).
Previous addresses
Address #1: C/- Denniston & Associates Limited, 15 Sixth Avenue, Tauranga, 3110 New Zealand
Registered address used from 14 May 2012 to 05 Jun 2015
Address #2: C/- Denniston & Associates Limited, 51 Willow Street, Tauranga, 3110 New Zealand
Registered address used from 03 Jun 2011 to 14 May 2012
Address #3: Fraser Accounting Limited, 51 Willow Street, Tauranga New Zealand
Physical & registered address used from 29 Jun 2004 to 03 Jun 2011
Address #4: Fraser Financial Services Ltd, 51 Willow Street, Tauranga
Registered address used from 24 May 2000 to 29 Jun 2004
Address #5: C/- Fraser Financial Management, 143 Durham Street, Tauranga
Registered address used from 08 Jan 2000 to 24 May 2000
Address #6: Fraser Financial Management, 143 Durham Street, Tauranga
Registered address used from 30 Jun 1998 to 08 Jan 2000
Address #7: Coopers & Lybrand, 143 Durham Street, Tauranga
Registered address used from 25 Jun 1998 to 30 Jun 1998
Address #8: Same As Registered Office
Physical address used from 19 Feb 1992 to 29 Jun 2004
Address #9: -
Physical address used from 19 Feb 1992 to 19 Feb 1992
Address #10: 6/42 Courteney Road, Tauranga
Registered address used from 19 Feb 1992 to 25 Jun 1998
Basic Financial info
Total number of Shares: 50000
Annual return filing month: May
Annual return last filed: 24 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25000 | |||
Director | Coles, Linda Patricia |
Tauranga 3171 New Zealand |
07 Sep 2021 - |
Shares Allocation #2 Number of Shares: 25000 | |||
Individual | Coles, Terrence John |
Tauranga |
19 Sep 1984 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Peet, Linda Patricia |
Tauranga |
19 Sep 1984 - 07 Sep 2021 |
Linda Patricia Coles - Director
Appointment date: 09 Feb 1993
Address: Tauranga, 3171 New Zealand
Address used since 30 May 2016
Linda Patricia Peet - Director
Appointment date: 09 Feb 1993
Address: Tauranga, 3171 New Zealand
Address used since 30 May 2016
Terrence John Coles - Director
Appointment date: 09 Feb 1993
Address: Tauranga, 3171 New Zealand
Address used since 30 May 2016
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