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Harperharland Limited

Type: NZ Limited Company (Ltd)
9429042487197
NZBN
6069075
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G427967
Industry classification code
Spa Pool And Hot Tub Retailing
Industry classification description
G427970
Industry classification code
Swimming Pool Chemical Retailing
Industry classification description
Current address
Po Box 54085
Mana
Porirua 5247
New Zealand
Postal address used since 30 Jun 2021
143 Mana Esplanade
Paremata
Porirua 5026
New Zealand
Office & delivery address used since 30 Jun 2021
143 Mana Esplanade
Paremata
Porirua 5026
New Zealand
Registered & physical & service address used since 05 Jul 2022

Harperharland Limited, a registered company, was launched on 01 Aug 2016. 9429042487197 is the business number it was issued. "Spa pool and hot tub retailing" (ANZSIC G427967) is how the company has been classified. This company has been supervised by 3 directors: Shaye Pierce - an active director whose contract started on 01 Aug 2016,
Symon Pierce - an active director whose contract started on 01 Aug 2016,
Gary Woodham - an active director whose contract started on 01 Aug 2016.
Updated on 24 Mar 2024, the BizDb data contains detailed information about 3 addresses the company registered, specifically: 143 Mana Esplanade, Paremata, Porirua, 5026 (registered address),
143 Mana Esplanade, Paremata, Porirua, 5026 (physical address),
143 Mana Esplanade, Paremata, Porirua, 5026 (service address),
Po Box 54085, Mana, Porirua, 5247 (postal address) among others.
Harperharland Limited had been using 54 Pope Street, Camborne, Porirua as their registered address up to 05 Jul 2022.
A total of 4 shares are issued to 4 shareholders (4 groups). The first group includes 1 share (25%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (25%). Finally the third share allotment (1 share 25%) made up of 1 entity.

Addresses

Principal place of activity

143 Mana Esplanade, Paremata, Porirua, 5026 New Zealand


Previous addresses

Address #1: 54 Pope Street, Camborne, Porirua, 5026 New Zealand

Registered & physical address used from 20 Jul 2017 to 05 Jul 2022

Address #2: 32 Roys Road, Plimmerton, Porirua, 5026 New Zealand

Physical & registered address used from 01 Aug 2016 to 20 Jul 2017

Contact info
64 21 339290
26 Jun 2019 Phone
shayepierce85@gmail.com
26 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.Paremataspa.co.nz
30 Jun 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 4

Annual return filing month: June

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Woodham, Keryn Clifton
Christchurch
8081
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Woodham, Gary Clifton
Christchurch
8081
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Pierce, Shaye Parklands
Christchurch
8083
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Pierce, Symon Parklands
Christchurch
8083
New Zealand
Directors

Shaye Pierce - Director

Appointment date: 01 Aug 2016

Address: Parklands, Christchurch, 8083 New Zealand

Address used since 23 Dec 2020

Address: Camborne, Porirua, 5026 New Zealand

Address used since 01 Dec 2016

Address: Plimmerton, Porirua, 5026 New Zealand

Address used since 01 Aug 2016


Symon Pierce - Director

Appointment date: 01 Aug 2016

Address: Parklands, Christchurch, 8083 New Zealand

Address used since 23 Dec 2020

Address: Camborne, Porirua, 5026 New Zealand

Address used since 01 Aug 2016

Address: Plimmerton, Porirua, 5026 New Zealand

Address used since 01 Aug 2016


Gary Woodham - Director

Appointment date: 01 Aug 2016

Address: Clifton, Christchurch, 8081 New Zealand

Address used since 01 Apr 2021

Address: Plimmerton, Porirua, 5026 New Zealand

Address used since 01 Aug 2016

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