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HARALDS GROUP HOLDINGS LIMITED

● Registered
NZBN 9429040370040 · NZ Company No. 138039 · NZ Limited Company · Incorporated 23 Dec 1976

Haralds Group Holdings Limited was incorporated on 23 December 1976 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 18080 days.

Overview

NZ Business Number
9429040370040
Company Number
138039
Company Name
HARALDS GROUP HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
23 December 1976 (Thursday)
Status
Registered
Status History
Registered as of 23 December 1976 (Thursday)
Date of Re-registration
7 June 1995 (Wednesday)
Registered Office
1/47 Birmingham Drive
Middleton
Christchurch
NZ 8024
Country of Origin
New Zealand
Address for Service
1/47 Birmingham Drive
Middelton
Christchurch
NZ 8024

Historic Data for Addresses

Principal Place of Business

  1. From 1 November 1995 to 20 March 1998
    80 Chester St, Christchurch
  2. From 20 March 1998 to 29 September 1998
    C/-gary W Corbett, 13 Edna Street, Avondale, Christchurch
  3. From 29 September 1998 to 4 October 2002
    C/- Gary W Corbett, 42 Rebecca Avenue, Burwood, Christchurch
  4. From 4 October 2002 to 3 October 2007
    C/- Gary W Corbett Chartered Accountant, Shop 4,qe11 Shopping Centre, 251 Travis Road, Christchurch
  5. From 3 October 2007 to 28 May 2008
    Level 1, Cbs Building, 75 Riccarton Road, Riccarton, Christchurch
  6. From 28 May 2008 to 29 September 2009
    David Jessep & Associates Limited, Level 3, Cedar House, 299 Durham Street North, Christchurch
  7. From 29 September 2009 to 9 September 2011
    David Jessep & Associates, Level 3, Cedar House, 299 Durham Str North, Christchurch, 8141, NZ
  8. From 9 September 2011 to 27 February 2012
    7 Willowview Drive, Redwood, Christchurch, NZ 8051
  9. From 27 February 2012 to 29 June 2012
    12a St Albans Street, Saint Albans, Christchurch, NZ 8014

Address for Service

  1. From 6 October 1996 to 20 March 1998
    15 Tui Glen Road, Atawhai, Nelson
  2. From 20 March 1998 to 20 March 1998
    C/- Gary W Corbett, 13 Edna Street, Avondale, Christchurch
  3. From 20 March 1998 to 20 March 1998
    C/- Gary W Corbett, 42 Rebecca Avenue, Burwood, Christchurch
  4. From 20 March 1998 to 4 October 2002
    C/- Gary W Corbett Chartered Accountant, 42 Rebecca Avenue, Burwood, Christchurch
  5. From 4 October 2002 to 3 October 2007
    C/- Gary W Corbett Chartered Accountant, Shop 4,qe11 Shopping Centre, 251 Travis Road, Christchurch
  6. From 3 October 2007 to 28 May 2008
    Level 1, Cbs Building, 75 Riccarton Road, Riccarton, Christchurch
  7. From 28 May 2008 to 29 September 2009
    David Jessep & Associates Limited, Level 3, Cedar House, 299 Durham Street North, Christchurch
  8. From 29 September 2009 to 9 September 2011
    David Jessep & Associates, Level 3, Cedar House, 299 Durham Str North, Christchurch 8141, NZ
  9. From 9 September 2011 to 27 February 2012
    7 Willowview Drive, Redwood, Christchurch, NZ 8051
  10. From 27 February 2012 to 29 June 2012
    12a St Albans Street, Saint Albans, Christchurch, NZ 8014

Company Directors

2 listed
HR
Harald Feodor ROTHSCHILD
Appointed 1 May 1990 · 15 Dunrobin Place, Christchurch, NZ, 8042
AR
Anthony Michael ROTHSCHILD
Appointed 1 May 1990 · 119b Glandovey Road, Christchurch, NZ, 8052

Company Shareholders

2 share parcels · 10,000 shares total

Share allocation 1
1,000 shares (10%)
Anthony Michael ROTHSCHILD
119b Glandovey Road, Christchurch
Share allocation 2
9,000 shares (90%)
Harald Feodor ROTHSCHILD
15 Dunrobin Place, Christchurch