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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 464770 | |||
Individual | Bates, Andrew Nicholas James |
Takapuna Auckland 0622 New Zealand |
04 Sep 2020 - |
Shares Allocation #2 Number of Shares: 295725 | |||
Individual | Mackellaig, Glen Douglas |
Riverhead Riverhead 0820 New Zealand |
03 Sep 2020 - |
Shares Allocation #3 Number of Shares: 746308 | |||
Other (Other) | Mono Lake Trustee Limited |
Milford Auckland 0620 New Zealand |
31 Jul 2017 - |
Shares Allocation #4 Number of Shares: 410925 | |||
Other (Other) | Neslan Pty Ltd |
Naremburn Nsw 2065 Australia |
23 Nov 2017 - |
Shares Allocation #5 Number of Shares: 973350 | |||
Other (Other) | Monde Five Limited |
Warkworth 0986 New Zealand |
24 Apr 2017 - |
Shares Allocation #6 Number of Shares: 904725 | |||
Individual | Cathie, Andrew |
Devonport Auckland 0624 New Zealand |
16 Jul 2014 - |
Shares Allocation #7 Number of Shares: 2222491 | |||
Other (Other) | Brad Hagstrom, Renai Hagstrom, And Guy Hagstrom |
Morningside Auckland 1022 New Zealand |
01 Jun 2017 - |
Shares Allocation #8 Number of Shares: 939428 | |||
Individual | Gross, Duncan |
Takapuna Auckland 0620 New Zealand |
16 Jul 2014 - |
Shares Allocation #9 Number of Shares: 327906 | |||
Individual | Macdonald, Dugald Alexander |
Devonport Auckland 0624 New Zealand |
21 Sep 2020 - |
Shares Allocation #10 Number of Shares: 8518864 | |||
Entity (NZ Limited Company) | Heartland Group Holdings Limited Shareholder NZBN: 9429046912374 |
Newmarket Auckland 1023 New Zealand |
02 Dec 2019 - |
Shares Allocation #11 Number of Shares: 8730461 | |||
Other (Other) | Acn 636028432 - Kirwood Capital Partners Ib Pty Limited |
Melbourne, Vic 3000 Australia |
30 Oct 2019 - |
Shares Allocation #12 Number of Shares: 9069618 | |||
Individual | Lookman, Michael Andrew |
Greenacres Road, Rd1 Richmond 7081 New Zealand |
30 Oct 2019 - |
Entity (NZ Limited Company) | 187 Bridge Trustees Limited Shareholder NZBN: 9429033301310 |
Nelson Nelson 7010 New Zealand |
30 Oct 2019 - |
Shares Allocation #13 Number of Shares: 269886 | |||
Entity (NZ Limited Company) | Kepa Investments Limited Shareholder NZBN: 9429035443650 |
Orakei Auckland 1071 New Zealand |
28 Nov 2017 - |
Shares Allocation #14 Number of Shares: 2212374 | |||
Entity (NZ Limited Company) | Ventures Harmoney Holdings Limited Shareholder NZBN: 9429042296720 |
Auckland 1010 New Zealand |
24 Jun 2016 - |
Shares Allocation #15 Number of Shares: 3933109 | |||
Other (Other) | Alternative Credit Investments Plc | 08 Oct 2015 - | |
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 |
20 Jan 2015 - |
Shares Allocation #17 Number of Shares: 113636 | |||
Individual | Copley, David |
Parnell Auckland 1052 New Zealand |
07 Aug 2014 - |
Entity (NZ Limited Company) | Copley Trustee Services Limited Shareholder NZBN: 9429033548623 |
Parnell Auckland 1052 New Zealand |
07 Aug 2014 - |
Shares Allocation #18 Number of Shares: 170455 | |||
Entity (NZ Limited Company) | Sandat Consulting Limited Shareholder NZBN: 9429034685488 |
Orakei Auckland 1071 New Zealand |
07 Aug 2014 - |
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 |
13 Mar 2019 - |
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 |
16 Jul 2014 - |
Shares Allocation #21 Number of Shares: 113636 | |||
Individual | Moldow, Charles |
Atherton CA 94027 United States |
26 Aug 2014 - |
Shares Allocation #22 Number of Shares: 113636 | |||
Individual | Bommer, Scott |
11th Floor New York NY 10153 United States |
26 Aug 2014 - |
Shares Allocation #23 Number of Shares: 176663 | |||
Individual | Barefoot, Brian |
Dorset VT 05251 United States |
26 Aug 2014 - |
Shares Allocation #24 Number of Shares: 408673 | |||
Other (Other) | David John Stevens And C R Trustees Limited |
Westmere Auckland 1022 New Zealand |
21 Sep 2020 - |
Shares Allocation #25 Number of Shares: 76890 | |||
Individual | Upham, Phin |
New York NY 10011 United States |
09 Feb 2015 - |
Shares Allocation #26 Number of Shares: 144886 | |||
Other (Other) | Richard Paul Dellabarca And Dinard Trustees (2020) Limited |
Narrow Neck Auckland 0622 New Zealand |
22 Sep 2020 - |
Shares Allocation #27 Number of Shares: 60086 | |||
Individual | De Oliveira, Bertrand Benjamin |
Eden Terrace Auckland 1010 New Zealand |
21 Sep 2020 - |
Shares Allocation #28 Number of Shares: 221000 | |||
Individual | Elisara, Greg William |
Orakei Auckland 1071 New Zealand |
04 Sep 2020 - |
Shares Allocation #29 Number of Shares: 76993 | |||
Other (Other) | Edgemont Investments Llc |
Scarsdale New York 10583 United States |
08 Oct 2015 - |
Shares Allocation #30 Number of Shares: 80148 | |||
Individual | Silva, Jennifer De |
Nsw 2125 Australia |
04 Jul 2018 - |
Shares Allocation #31 Number of Shares: 266118 | |||
Individual | Mathis, Monica |
Westmere Auckland 1022 New Zealand |
28 Jun 2018 - |
Shares Allocation #32 Number of Shares: 114180 | |||
Other (Other) | Blue Elephant Consumer Fund,lp |
Irvington 10533 United States |
25 Jun 2018 - |
Shares Allocation #33 Number of Shares: 924163 | |||
Individual | Flacks, David Mark |
Remuera Auckland 1050 New Zealand |
07 Aug 2014 - |
Director | David Mark Flacks |
Remuera Auckland 1050 New Zealand |
07 Aug 2014 - |
Shares Allocation #34 Number of Shares: 189881 | |||
Other (Other) | P2p Equity Partners Ii Llc |
874 Walker Rd, Suite C Dover Delaware 19904 United States |
09 Feb 2015 - |
Shares Allocation #35 Number of Shares: 113636 | |||
Other (Other) | P2p Equity Partners Llc |
874 Walker Road, Suite C Dover, Delaware 19904 United States |
26 Aug 2014 - |
Shares Allocation #36 Number of Shares: 113636 | |||
Individual | Punnett, Jamie |
Flat Bush Auckland 2016 New Zealand |
07 Aug 2014 - |
Shares Allocation #37 Number of Shares: 1108085 | |||
Other (Other) | Tap Capital Pty Limited |
Neutral Bay NSW 2089 Australia |
16 Jul 2014 - |
Shares Allocation #38 Number of Shares: 579834 | |||
Individual | Laughton, Pearl |
Pembroke Pines FL 33028 United States |
16 Jul 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Wild Logic Limited Shareholder NZBN: 9429030626393 Company Number: 3885579 |
104 Quay Street Auckland 1010 New Zealand |
08 May 2017 - 27 Jun 2018 |
Entity | Lamcam Limited Shareholder NZBN: 9429037582951 Company Number: 960541 |
07 Aug 2014 - 25 Mar 2019 | |
Individual | Ward, Simon |
Warkworth 0986 New Zealand |
16 Jul 2014 - 01 Jun 2017 |
Individual | Hagstrom, Brad |
Westmere Auckland 1020 New Zealand |
16 Jul 2014 - 01 Jun 2017 |
Entity | Tutanekai Investments Limited Shareholder NZBN: 9429037582951 Company Number: 960541 |
Grey Lynn Auckland 1021 New Zealand |
07 Aug 2014 - 25 Mar 2019 |
Entity | Heartland Bank Limited Shareholder NZBN: 9429031360449 Company Number: 3152425 |
Newmarket Auckland 1023 New Zealand |
12 Sep 2014 - 02 Dec 2019 |
Entity | The Icehouse Limited Shareholder NZBN: 9429036847730 Company Number: 1148205 |
117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
16 Jul 2014 - 13 Mar 2019 |
Entity | New Zealand Investment Partners Limited Shareholder NZBN: 9429031347938 Company Number: 3167749 |
Princes Wharf, 147 Quay Street Auckland 1010 New Zealand |
26 Aug 2014 - 27 Mar 2018 |
Entity | Hm Incentive Scheme Trustees Limited Shareholder NZBN: 9429041272510 Company Number: 5288701 |
Auckland 1052 New Zealand |
16 Jul 2014 - 13 Feb 2018 |
Individual | Stevens, David John |
Westmere Auckland 1022 New Zealand |
04 Sep 2020 - 21 Sep 2020 |
Individual | Campbell, Robert |
Freemans Bay Auckland 1011 New Zealand |
30 Mar 2017 - 01 Jun 2017 |
Individual | York, Dan |
Freemans Bay Auckland 1011 New Zealand |
16 Jul 2014 - 31 Jul 2017 |
Entity | Heartland Bank Limited Shareholder NZBN: 9429031360449 Company Number: 3152425 |
Newmarket Auckland 1023 New Zealand |
12 Sep 2014 - 02 Dec 2019 |
Entity | New Zealand Investment Partners Limited Shareholder NZBN: 9429031347938 Company Number: 3167749 |
Princes Wharf, 147 Quay Street Auckland 1010 New Zealand |
26 Aug 2014 - 27 Mar 2018 |
Entity | Hm Incentive Scheme Trustees Limited Shareholder NZBN: 9429041272510 Company Number: 5288701 |
Auckland 1052 New Zealand |
16 Jul 2014 - 13 Feb 2018 |
Other | Stone Ridge Ventures, Llc | 02 Feb 2016 - 24 Jun 2016 | |
Individual | Roberts, Neil Gordon |
Mount Eden Auckland 1024 New Zealand |
01 May 2014 - 16 Jul 2014 |
Entity | Heartland Bank Limited Shareholder NZBN: 9429031360449 Company Number: 3152425 |
Newmarket Auckland 1023 New Zealand |
12 Sep 2014 - 02 Dec 2019 |
Entity | Tutanekai Investments Limited Shareholder NZBN: 9429037582951 Company Number: 960541 |
Grey Lynn Auckland 1021 New Zealand |
07 Aug 2014 - 25 Mar 2019 |
Director | Neil Gordon Roberts |
Mount Eden Auckland 1024 New Zealand |
01 May 2014 - 16 Jul 2014 |
Other | Null - Stone Ridge Ventures, Llc | 02 Feb 2016 - 24 Jun 2016 | |
Entity | Hm Incentive Scheme Trustees Limited Shareholder NZBN: 9429041272510 Company Number: 5288701 |
Auckland 1052 New Zealand |
16 Jul 2014 - 13 Feb 2018 |
Entity | Wild Logic Limited Shareholder NZBN: 9429030626393 Company Number: 3885579 |
104 Quay Street Auckland 1010 New Zealand |
08 May 2017 - 27 Jun 2018 |
Entity | The Icehouse Limited Shareholder NZBN: 9429036847730 Company Number: 1148205 |
117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
16 Jul 2014 - 13 Mar 2019 |
Entity | Heartland Bank Limited Shareholder NZBN: 9429031360449 Company Number: 3152425 |
Newmarket Auckland 1023 New Zealand |
12 Sep 2014 - 02 Dec 2019 |
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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