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Harley Trustee No. 4 Limited

Type: NZ Limited Company (Ltd)
9429045969997
NZBN
6239249
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
20 Harley Street
Nelson
Nelson 7010
New Zealand
Office & delivery address used since 01 Oct 2020
P O Box 8042
Nelson 7046
New Zealand
Postal address used since 01 Oct 2020
20 Harley Street
Nelson
Nelson 7010
New Zealand
Physical address used since 09 Oct 2020

Harley Trustee No. 4 Limited was registered on 28 Mar 2017 and issued an NZ business number of 9429045969997. This registered LTD company has been supervised by 3 directors: Nienke Van Bruggen - an active director whose contract started on 28 Mar 2017,
Marc Douwee Johannes Van Bruggen - an active director whose contract started on 28 Mar 2017,
Paul Donald Le Gros - an active director whose contract started on 28 Mar 2017.
According to BizDb's database (updated on 17 Apr 2024), this company registered 5 addresess: 94 Nile Street, Nelson, Nelson, 7010 (registered address),
94 Nile Street, Nelson, Nelson, 7010 (service address),
20 Harley Street, Nelson, Nelson, 7010 (registered address),
20 Harley Street, Nelson, Nelson, 7010 (service address) among others.
Up to 12 Jul 2023, Harley Trustee No. 4 Limited had been using 20 Harley Street, Nelson, Nelson as their registered address.
A total of 3 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Van Bruggen, Nienke (a director) located at Springlands, Blenheim postcode 7201.
The 2nd group consists of 1 shareholder, holds 33.33% shares (exactly 1 share) and includes
Van Bruggen, Marc Douwee Johannes - located at Washington Valley, Nelson.
The third share allocation (1 share, 33.33%) belongs to 1 entity, namely:
Le Gros, Paul Donald, located at Stepneyville, Nelson (a director). Harley Trustee No. 4 Limited has been classified as "Trustee service" (ANZSIC K641965).

Addresses

Other active addresses

Address #4: 20 Harley Street, Nelson, Nelson, 7010 New Zealand

Registered & service address used from 12 Jul 2023

Address #5: 94 Nile Street, Nelson, Nelson, 7010 New Zealand

Registered & service address used from 05 Apr 2024

Principal place of activity

20 Harley Street, Nelson, Nelson, 7010 New Zealand


Previous addresses

Address #1: 20 Harley Street, Nelson, Nelson, 7010 New Zealand

Registered & service address used from 09 Oct 2020 to 12 Jul 2023

Address #2: 20 Harley Street, Nelson, Nelson, 7010 New Zealand

Registered & physical address used from 28 Mar 2017 to 09 Oct 2020

Contact info
reception@ishwerwoodlegros.co.nz
01 Oct 2020 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 3

Annual return filing month: September

Annual return last filed: 08 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Van Bruggen, Nienke Springlands
Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Van Bruggen, Marc Douwee Johannes Washington Valley
Nelson
7010
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Le Gros, Paul Donald Stepneyville
Nelson
7010
New Zealand
Directors

Nienke Van Bruggen - Director

Appointment date: 28 Mar 2017

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 28 Mar 2017


Marc Douwee Johannes Van Bruggen - Director

Appointment date: 28 Mar 2017

Address: Washington Valley, Nelson, 7010 New Zealand

Address used since 28 Mar 2017


Paul Donald Le Gros - Director

Appointment date: 28 Mar 2017

Address: Stepneyville, Nelson, 7010 New Zealand

Address used since 08 Sep 2023

Address: Stepneyville, Nelson, 7010 New Zealand

Address used since 28 Mar 2017