Harbinsons Real Estate Limited, a registered company, was started on 29 Oct 2015. 9429042024897 is the number it was issued. "Real estate agency service" (ANZSIC L672010) is how the company has been categorised. This company has been run by 3 directors: Vaughan Edward Harris - an active director whose contract started on 29 Oct 2015,
Yoon Kyung Kelly Choi - an active director whose contract started on 29 Oct 2015,
Gerald Paul Harbinson - an inactive director whose contract started on 29 Oct 2015 and was terminated on 01 May 2017.
Updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: Flat 4, 14 Maheke Street, St Heliers, Auckland, 1071 (types include: postal, delivery).
Harbinsons Real Estate Limited had been using 1/115 Long Dr, St Heliers, Auckland as their physical address up to 14 Oct 2016.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 25 shares (25 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 38 shares (38 per cent). Finally we have the next share allotment (37 shares 37 per cent) made up of 1 entity.
Principal place of activity
Flat 4, 14 Maheke Street, St Heliers, Auckland, 1071 New Zealand
Previous addresses
Address #1: 1/115 Long Dr, St Heliers, Auckland, 1071 New Zealand
Physical address used from 14 Oct 2016 to 14 Oct 2016
Address #2: 10 Maheke St, St Heliers, Auckland, 1071 New Zealand
Registered address used from 14 Oct 2016 to 14 Oct 2016
Address #3: 1/115 Long Drive, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 10 Aug 2016 to 14 Oct 2016
Address #4: 95 Balmain Road, Birkenhead, Auckland, 0626 New Zealand
Registered & physical address used from 29 Oct 2015 to 10 Aug 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Nicoll Jackson Nominees Limited Shareholder NZBN: 9429046525659 |
Saint Heliers Auckland 1071 New Zealand |
05 Feb 2018 - |
| Shares Allocation #2 Number of Shares: 38 | |||
| Director | Choi, Yoon Kyung Kelly |
St Heliers Auckland 1071 New Zealand |
29 Oct 2015 - |
| Shares Allocation #3 Number of Shares: 37 | |||
| Director | Harris, Vaughan Edward |
St Heliers Auckland 1071 New Zealand |
29 Oct 2015 - |
Vaughan Edward Harris - Director
Appointment date: 29 Oct 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 20 Mar 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 02 Aug 2016
Yoon Kyung Kelly Choi - Director
Appointment date: 29 Oct 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 20 Mar 2018
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 04 Oct 2017
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 01 May 2017
Gerald Paul Harbinson - Director (Inactive)
Appointment date: 29 Oct 2015
Termination date: 01 May 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 29 Oct 2015
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