Harb Properties Limited, a registered company, was registered on 10 Jun 1971. 9429040574455 is the business number it was issued. The company has been supervised by 3 directors: Karen Marie Jamieson - an active director whose contract began on 16 Feb 1989,
Paul George Jamieson - an active director whose contract began on 27 Feb 1989,
Gray Desmond Jamieson - an inactive director whose contract began on 27 Feb 1989 and was terminated on 30 Oct 1992.
Updated on 26 Apr 2024, the BizDb database contains detailed information about 1 address: Suite 2, 44 Silverdale Street, Silverdale, 0932 (category: physical, service).
Harb Properties Limited had been using Suite 2, 44 Silverdale Road, Silverdale, Auckland as their registered address until 07 Aug 2014.
More names for this company, as we found at BizDb, included: from 10 Jun 1971 to 21 Dec 1990 they were named Jean D'erelle (N.z.) Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 5 shares (5 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 5 shares (5 per cent). Lastly there is the third share allotment (90 shares 90 per cent) made up of 1 entity.
Previous addresses
Address: Suite 2, 44 Silverdale Road, Silverdale, Auckland, 0932 New Zealand
Registered & physical address used from 30 Jul 2014 to 07 Aug 2014
Address: 8 Hibiscus Coast Highway, Rd 3, Silverdale, 0993 New Zealand
Physical & registered address used from 03 Jul 2014 to 30 Jul 2014
Address: Level 1, 233 Dairy Flat Highway, Albany Village, Auckland, 0632 New Zealand
Physical & registered address used from 11 Oct 2011 to 03 Jul 2014
Address: 65 Birkenhead Avenue, Birkenhead, Auckland
Physical address used from 18 Oct 2001 to 18 Oct 2001
Address: Level 1, 233 State Highway 17, Albany Village, Auckland New Zealand
Registered & physical address used from 18 Oct 2001 to 11 Oct 2011
Address: 65 Birkenhead Avenue, Birkenhead, Auckland 10
Registered address used from 18 Oct 2001 to 18 Oct 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 10 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Jamieson, Benn Ryder |
Mahurangi Heads West, Rd 1 Warkworth 0983 New Zealand |
06 Jan 2009 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Jamieson, Aaron Rick |
Mahurangi Heads West, Rd 1 Warkworth 0983 New Zealand |
06 Jan 2009 - |
| Shares Allocation #3 Number of Shares: 90 | |||
| Individual | Jamieson, Paul George |
Mahurangi Heads West, Rd 1 Warkworth 0983 New Zealand |
10 Jun 1971 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jamieson, Karen Marie |
Paremoremo |
10 Jun 1971 - 06 Nov 2007 |
Karen Marie Jamieson - Director
Appointment date: 16 Feb 1989
Address: Mahurangi Header West, Rd 1, Warkworth, 0983 New Zealand
Address used since 08 Jan 2013
Address: Mahurangi Heads West, Rd 1, Warkworth, 0983 New Zealand
Address used since 17 Oct 2018
Paul George Jamieson - Director
Appointment date: 27 Feb 1989
Address: Mahurangi Heads West, Rd 1, Warkworth, 0983 New Zealand
Address used since 17 Oct 2018
Address: Mahurangi Header West, Rd 1, Warkworth, 0983 New Zealand
Address used since 08 Jan 2013
Gray Desmond Jamieson - Director (Inactive)
Appointment date: 27 Feb 1989
Termination date: 30 Oct 1992
Address: Warkworth,
Address used since 27 Feb 1989
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