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Harmoney Corp Limited

Type: NZ Limited Company (Ltd)
9429041215272
NZBN
5177041
Company Number
Registered
Company Status
645036595
Australian Company Number
K641120
Industry classification code
Financial Asset Broking Service
Industry classification description
Current address
Ground Floor, 79 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 28 Mar 2019
Level 3, 110 Customs Street West
Auckland Cbd
Auckland 1010
New Zealand
Registered & service address used since 02 Feb 2023
Po Box 106-507 Customs Street East
Auckland 1010
New Zealand
Postal address used since 06 Jun 2023

Harmoney Corp Limited was incorporated on 01 May 2014 and issued a business number of 9429041215272. This registered LTD company has been run by 16 directors: Neil Gordon Roberts - an active director whose contract started on 11 Dec 2015,
David John Stevens - an active director whose contract started on 30 Oct 2020,
Paul Alan Lahiff - an active director whose contract started on 15 Feb 2021,
John Edward Quirk - an active director whose contract started on 01 Aug 2022,
Monique Bridget Cairns - an active director whose contract started on 01 Aug 2022.
As stated in our information (updated on 03 Apr 2024), the company filed 1 address: Po Box 106-507 Customs Street East, Auckland, 1010 (category: postal, office).
Up to 28 Mar 2019, Harmoney Corp Limited had been using Level 1, 308 Parnell Road, Auckland as their physical address.
A total of 101964147 shares are issued to 38 groups (41 shareholders in total). As far as the first group is concerned, 464770 shares are held by 1 entity, namely:
Bates, Andrew Nicholas James (an individual) located at Takapuna, Auckland postcode 0622.
The 2nd group consists of 1 shareholder, holds 0.29% shares (exactly 295725 shares) and includes
Mackellaig, Glen Douglas - located at Riverhead, Riverhead.
The 3rd share allotment (746308 shares, 0.73%) belongs to 1 entity, namely:
Mono Lake Trustee Limited, located at Milford, Auckland (an other). Harmoney Corp Limited has been classified as "Financial asset broking service" (ANZSIC K641120).

Addresses

Other active addresses

Address #4: Level 3, 110 Customs Street West, Auckland Cbd, Auckland, 1010 New Zealand

Office & delivery address used from 06 Jun 2023

Previous addresses

Address #1: Level 1, 308 Parnell Road, Auckland, 1052 New Zealand

Physical address used from 20 Mar 2015 to 28 Mar 2019

Address #2: Level 1, 308 Parnell Road, Auckland, 1052 New Zealand

Registered address used from 11 Mar 2015 to 28 Mar 2019

Address #3: Level 10, 151 Queen Street, Auckland, 1010 New Zealand

Registered address used from 01 May 2014 to 11 Mar 2015

Address #4: Level 10, 151 Queen Street, Auckland, 1010 New Zealand

Physical address used from 01 May 2014 to 20 Mar 2015

Contact info
harmoney.co.nz
06 Jun 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 101964147

Annual return filing month: June

Financial report filing month: June

Annual return last filed: 28 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 464770
Individual Bates, Andrew Nicholas James Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 295725
Individual Mackellaig, Glen Douglas Riverhead
Riverhead
0820
New Zealand
Shares Allocation #3 Number of Shares: 746308
Other (Other) Mono Lake Trustee Limited Milford
Auckland
0620
New Zealand
Shares Allocation #4 Number of Shares: 410925
Other (Other) Neslan Pty Ltd Naremburn
Nsw
2065
Australia
Shares Allocation #5 Number of Shares: 973350
Other (Other) Monde Five Limited Warkworth
0986
New Zealand
Shares Allocation #6 Number of Shares: 904725
Individual Cathie, Andrew Devonport
Auckland
0624
New Zealand
Shares Allocation #7 Number of Shares: 2222491
Other (Other) Brad Hagstrom, Renai Hagstrom, And Guy Hagstrom Morningside
Auckland
1022
New Zealand
Shares Allocation #8 Number of Shares: 939428
Individual Gross, Duncan Takapuna
Auckland
0620
New Zealand
Shares Allocation #9 Number of Shares: 327906
Individual Macdonald, Dugald Alexander Devonport
Auckland
0624
New Zealand
Shares Allocation #10 Number of Shares: 8518864
Entity (NZ Limited Company) Heartland Group Holdings Limited
Shareholder NZBN: 9429046912374
Newmarket
Auckland
1023
New Zealand
Shares Allocation #11 Number of Shares: 8730461
Other (Other) Acn 636028432 - Kirwood Capital Partners Ib Pty Limited Melbourne, Vic
3000
Australia
Shares Allocation #12 Number of Shares: 9069618
Individual Lookman, Michael Andrew Greenacres Road, Rd1
Richmond
7081
New Zealand
Entity (NZ Limited Company) 187 Bridge Trustees Limited
Shareholder NZBN: 9429033301310
Nelson
Nelson
7010
New Zealand
Shares Allocation #13 Number of Shares: 269886
Entity (NZ Limited Company) Kepa Investments Limited
Shareholder NZBN: 9429035443650
Orakei
Auckland
1071
New Zealand
Shares Allocation #14 Number of Shares: 2212374
Entity (NZ Limited Company) Ventures Harmoney Holdings Limited
Shareholder NZBN: 9429042296720
Auckland
1010
New Zealand
Shares Allocation #15 Number of Shares: 3933109
Other (Other) Alternative Credit Investments Plc
Shares Allocation #16 Number of Shares: 7620959
Entity (NZ Limited Company) Trade Me Limited
Shareholder NZBN: 9429037513696
2 Market Lane
Wellington
Null 6011
New Zealand
Shares Allocation #17 Number of Shares: 113636
Individual Copley, David Parnell
Auckland
1052
New Zealand
Entity (NZ Limited Company) Copley Trustee Services Limited
Shareholder NZBN: 9429033548623
Parnell
Auckland
1052
New Zealand
Shares Allocation #18 Number of Shares: 170455
Entity (NZ Limited Company) Sandat Consulting Limited
Shareholder NZBN: 9429034685488
Orakei
Auckland
1071
New Zealand
Shares Allocation #19 Number of Shares: 149369
Entity (NZ Limited Company) Icehouse Nominees Limited
Shareholder NZBN: 9429031658188
(level 4), 117 - 125 St Georges Bay Road
Parnell
1050
New Zealand
Shares Allocation #20 Number of Shares: 19766152
Entity (NZ Limited Company) Neil Roberts Trustee Company Limited
Shareholder NZBN: 9429030264502
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #21 Number of Shares: 113636
Individual Moldow, Charles Atherton
CA 94027
United States
Shares Allocation #22 Number of Shares: 113636
Individual Bommer, Scott 11th Floor
New York
NY 10153
United States
Shares Allocation #23 Number of Shares: 176663
Individual Barefoot, Brian Dorset
VT 05251
United States
Shares Allocation #24 Number of Shares: 408673
Other (Other) David John Stevens And C R Trustees Limited Westmere
Auckland
1022
New Zealand
Shares Allocation #25 Number of Shares: 76890
Individual Upham, Phin New York
NY 10011
United States
Shares Allocation #26 Number of Shares: 144886
Other (Other) Richard Paul Dellabarca And Dinard Trustees (2020) Limited Narrow Neck
Auckland
0622
New Zealand
Shares Allocation #27 Number of Shares: 60086
Individual De Oliveira, Bertrand Benjamin Eden Terrace
Auckland
1010
New Zealand
Shares Allocation #28 Number of Shares: 221000
Individual Elisara, Greg William Orakei
Auckland
1071
New Zealand
Shares Allocation #29 Number of Shares: 76993
Other (Other) Edgemont Investments Llc Scarsdale
New York
10583
United States
Shares Allocation #30 Number of Shares: 80148
Individual Silva, Jennifer De Nsw
2125
Australia
Shares Allocation #31 Number of Shares: 266118
Individual Mathis, Monica Westmere
Auckland
1022
New Zealand
Shares Allocation #32 Number of Shares: 114180
Other (Other) Blue Elephant Consumer Fund,lp Irvington
10533
United States
Shares Allocation #33 Number of Shares: 924163
Individual Flacks, David Mark Remuera
Auckland
1050
New Zealand
Director David Mark Flacks Remuera
Auckland
1050
New Zealand
Shares Allocation #34 Number of Shares: 189881
Other (Other) P2p Equity Partners Ii Llc 874 Walker Rd, Suite C Dover
Delaware
19904
United States
Shares Allocation #35 Number of Shares: 113636
Other (Other) P2p Equity Partners Llc 874 Walker Road, Suite C
Dover, Delaware
19904
United States
Shares Allocation #36 Number of Shares: 113636
Individual Punnett, Jamie Flat Bush
Auckland
2016
New Zealand
Shares Allocation #37 Number of Shares: 1108085
Other (Other) Tap Capital Pty Limited Neutral Bay
NSW 2089
Australia
Shares Allocation #38 Number of Shares: 579834
Individual Laughton, Pearl Pembroke Pines
FL 33028
United States

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wild Logic Limited
Shareholder NZBN: 9429030626393
Company Number: 3885579
104 Quay Street
Auckland
1010
New Zealand
Entity Lamcam Limited
Shareholder NZBN: 9429037582951
Company Number: 960541
Individual Ward, Simon Warkworth
0986
New Zealand
Individual Hagstrom, Brad Westmere
Auckland
1020
New Zealand
Entity Tutanekai Investments Limited
Shareholder NZBN: 9429037582951
Company Number: 960541
Grey Lynn
Auckland
1021
New Zealand
Entity Heartland Bank Limited
Shareholder NZBN: 9429031360449
Company Number: 3152425
Newmarket
Auckland
1023
New Zealand
Entity The Icehouse Limited
Shareholder NZBN: 9429036847730
Company Number: 1148205
117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Entity New Zealand Investment Partners Limited
Shareholder NZBN: 9429031347938
Company Number: 3167749
Princes Wharf, 147 Quay Street
Auckland
1010
New Zealand
Entity Hm Incentive Scheme Trustees Limited
Shareholder NZBN: 9429041272510
Company Number: 5288701
Auckland
1052
New Zealand
Individual Stevens, David John Westmere
Auckland
1022
New Zealand
Individual Campbell, Robert Freemans Bay
Auckland
1011
New Zealand
Individual York, Dan Freemans Bay
Auckland
1011
New Zealand
Entity Heartland Bank Limited
Shareholder NZBN: 9429031360449
Company Number: 3152425
Newmarket
Auckland
1023
New Zealand
Entity New Zealand Investment Partners Limited
Shareholder NZBN: 9429031347938
Company Number: 3167749
Princes Wharf, 147 Quay Street
Auckland
1010
New Zealand
Entity Hm Incentive Scheme Trustees Limited
Shareholder NZBN: 9429041272510
Company Number: 5288701
Auckland
1052
New Zealand
Other Stone Ridge Ventures, Llc
Individual Roberts, Neil Gordon Mount Eden
Auckland
1024
New Zealand
Entity Heartland Bank Limited
Shareholder NZBN: 9429031360449
Company Number: 3152425
Newmarket
Auckland
1023
New Zealand
Entity Tutanekai Investments Limited
Shareholder NZBN: 9429037582951
Company Number: 960541
Grey Lynn
Auckland
1021
New Zealand
Director Neil Gordon Roberts Mount Eden
Auckland
1024
New Zealand
Other Null - Stone Ridge Ventures, Llc
Entity Hm Incentive Scheme Trustees Limited
Shareholder NZBN: 9429041272510
Company Number: 5288701
Auckland
1052
New Zealand
Entity Wild Logic Limited
Shareholder NZBN: 9429030626393
Company Number: 3885579
104 Quay Street
Auckland
1010
New Zealand
Entity The Icehouse Limited
Shareholder NZBN: 9429036847730
Company Number: 1148205
117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Entity Heartland Bank Limited
Shareholder NZBN: 9429031360449
Company Number: 3152425
Newmarket
Auckland
1023
New Zealand
Directors

Neil Gordon Roberts - Director

Appointment date: 11 Dec 2015

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 11 Dec 2015


David John Stevens - Director

Appointment date: 30 Oct 2020

Address: Darlinghurst, Nsw, 2010 Australia

Address used since 21 Aug 2023

Address: Darling Point, Nsw, 2027 Australia

Address used since 21 Mar 2022

Address: Westmere, Auckland, 1022 New Zealand

Address used since 30 Oct 2020


Paul Alan Lahiff - Director

Appointment date: 15 Feb 2021

Address: Lane Cove, Nsw, 2066 Australia

Address used since 15 Feb 2021


John Edward Quirk - Director

Appointment date: 01 Aug 2022

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Aug 2022


Monique Bridget Cairns - Director

Appointment date: 01 Aug 2022

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 01 Aug 2022


Tracey Kim Jones - Director (Inactive)

Appointment date: 10 Jul 2014

Termination date: 15 Nov 2023

Address: Orakei, Auckland, 1071 New Zealand

Address used since 10 Jul 2014


David Mark Flacks - Director (Inactive)

Appointment date: 10 Jul 2014

Termination date: 01 Aug 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 Jul 2014


Richard Paul Dellabarca - Director (Inactive)

Appointment date: 03 May 2017

Termination date: 30 Oct 2020

Address: Narrow Neck, Auckland, 0622 New Zealand

Address used since 03 May 2017


Andrew Derrick Yeadon - Director (Inactive)

Appointment date: 01 Feb 2020

Termination date: 30 Oct 2020

Address: Berhampore, Wellington, 6023 New Zealand

Address used since 01 Feb 2020


Udhav Goenka - Director (Inactive)

Appointment date: 27 Jul 2020

Termination date: 30 Oct 2020

Address: Balwyn North, Victoria, 3104 Australia

Address used since 27 Jul 2020


Luke Michael Forster - Director (Inactive)

Appointment date: 22 Oct 2019

Termination date: 13 Jul 2020

Address: Richmond Vic, 3121 Australia

Address used since 22 Oct 2019


Stuart Campbell Mclean - Director (Inactive)

Appointment date: 13 May 2016

Termination date: 26 Jul 2019

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 13 May 2016


Christina Florence Domecq - Director (Inactive)

Appointment date: 10 Jul 2014

Termination date: 18 Apr 2017

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 10 Jul 2014


Jonathan Carl Klouwens - Director (Inactive)

Appointment date: 22 Mar 2015

Termination date: 12 May 2016

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 22 Mar 2015


Robert James Campbell - Director (Inactive)

Appointment date: 10 Jul 2014

Termination date: 14 Dec 2015

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 10 Jul 2014


Neil Gordon Roberts - Director (Inactive)

Appointment date: 01 May 2014

Termination date: 24 Jul 2015

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 01 May 2014

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