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Harmony Naturals Limited

Type: NZ Limited Company (Ltd)
9429039906519
NZBN
254395
Company Number
Registered
Company Status
Current address
6th Floor Harrington House
Harrington Street
Tauranga 3110
New Zealand
Service & physical address used since 03 Jun 2011
6th Floor, Harrington House
Harrington Street
Tauranga 3110
New Zealand
Registered address used since 05 Jun 2015

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 25000
Director Coles, Linda Patricia Tauranga
3171
New Zealand
Shares Allocation #2 Number of Shares: 25000
Individual Coles, Terrence John Tauranga

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peet, Linda Patricia Tauranga
Directors

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