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Harmoney Services Limited

Type: NZ Limited Company (Ltd)
9429041238424
NZBN
5223501
Company Number
Registered
Company Status
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 29 Jun 2023

Harmoney Services Limited was started on 16 May 2014 and issued a New Zealand Business Number of 9429041238424. The registered LTD company has been run by 6 directors: Simon Ward - an active director whose contract began on 27 Jul 2015,
Brad Leslie Hagstrom - an active director whose contract began on 05 Aug 2019,
David John Stevens - an active director whose contract began on 13 Jan 2022,
Neil Gordon Roberts - an inactive director whose contract began on 02 Apr 2019 and was terminated on 18 Apr 2023,
Robert James Campbell - an inactive director whose contract began on 27 Jul 2015 and was terminated on 14 Dec 2015.
According to our data (last updated on 23 Mar 2024), the company uses 1 address: Po Box 106-507 Customs Street East, Auckland, 1010 (type: postal, office).
Until 28 Mar 2019, Harmoney Services Limited had been using Level 1, 308 Parnell Road, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Harmoney Corp Limited (an entity) located at Auckland Cbd, Auckland postcode 1010. Harmoney Services Limited has been categorised as "Financial asset broking service" (business classification K641120).

Addresses

Other active addresses

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

Office address used from 29 Jun 2023

Principal place of activity

308 Parnell Road, Auckland, 1052 New Zealand


Previous addresses

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

Registered & physical address used from 20 Mar 2015 to 28 Mar 2019

Address #2: 151 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 16 May 2014 to 20 Mar 2015

Contact info
64 800 427666
28 Mar 2019 Phone
https://www.harmoney.co.nz/
28 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 28 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Harmoney Corp Limited
Shareholder NZBN: 9429041215272
Auckland Cbd
Auckland
1010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Harmoney Corp Limited
Name
Ltd
Type
5177041
Ultimate Holding Company Number
NZ
Country of origin
Level 1, 308 Parnell Road
Auckland 1052
New Zealand
Address
Directors

Simon Ward - Director

Appointment date: 27 Jul 2015

Address: Rd 6, Warkworth, 0986 New Zealand

Address used since 27 Jul 2015


Brad Leslie Hagstrom - Director

Appointment date: 05 Aug 2019

Address: Morningside, Auckland, 1022 New Zealand

Address used since 05 Aug 2019


David John Stevens - Director

Appointment date: 13 Jan 2022

Address: Darlinghurst, Nsw, 2010 Australia

Address used since 21 Aug 2023

Address: Darling Point, Nsw, 2027 Australia

Address used since 21 Mar 2022

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 13 Jan 2022


Neil Gordon Roberts - Director (Inactive)

Appointment date: 02 Apr 2019

Termination date: 18 Apr 2023

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 02 Apr 2019


Robert James Campbell - Director (Inactive)

Appointment date: 27 Jul 2015

Termination date: 14 Dec 2015

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 27 Jul 2015


Neil Gordon Roberts - Director (Inactive)

Appointment date: 16 May 2014

Termination date: 27 Jul 2015

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 16 May 2014

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