New Zealand Business Listing

Harb Properties Limited was incorporated on 10 June 1971 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 20101 days.

Overview

NZ Business Number: 9429040574455
Company Number: 81750
Company Name: HARB PROPERTIES LIMITED
Previously Known As: JEAN D'ERELLE (N.Z.) LIMITED
before 21 December 1990, Friday
Entity Type: NZ Limited Company
Date of Incorporation: 10 June 1971 (Thursday)
Status: Registered
Status History: Registered as of 16 June 2014 (Monday)
Removed as of 31 January 2014 (Friday)
Registered as of 10 June 1971 (Thursday)
Date of Re-registration: 18 June 1997 (Wednesday)
Registered Office: Peat Accounting Ltd
Suite 2, 44 Silverdale Street
Silverdale
NZ 0932
Country of Origin: New Zealand
Address for Service: Peat Accounting Ltd
Suite 2, 44 Silverdale Street
Silverdale
NZ 0932
Postal Address File ID: Registered Office: 3289549
Address for Service: 3289549

Historic Data for Addresses

Principal Place of Business

From 18 October 2001 to 11 October 2011
Level 1, 233 State Highway 17, Albany Village, Auckland, NZ
From 18 October 2001 to 18 October 2001
65 Birkenhead Avenue, Birkenhead, Auckland 10
From 11 October 2011 to 3 July 2014
Level 1, 233 Dairy Flat Highway, Albany Village, Auckland, NZ 0632
From 3 July 2014 to 30 July 2014
8 Hibiscus Coast Highway, Rd 3, Silverdale, NZ 0993
From 30 July 2014 to 7 August 2014
Suite 2, 44 Silverdale Road, Silverdale, Auckland, NZ 0932

Address for Service

From 18 October 2001 to 11 October 2011
Level 1, 233 State Highway 17, Albany Village, Auckland, NZ
From 18 October 2001 to 18 October 2001
65 Birkenhead Avenue, Birkenhead, Auckland
From 11 October 2011 to 3 July 2014
Level 1, 233 Dairy Flat Highway, Albany Village, Auckland, NZ 0632
From 3 July 2014 to 30 July 2014
8 Hibiscus Coast Highway, Rd 3, Silverdale, NZ 0993
From 30 July 2014 to 7 August 2014
Suite 2, 44 Silverdale Road, Silverdale, Auckland, NZ 0932

Company Directors

2 listed

KJ

Karen Marie JAMIESON

Appointed 16 Feb 1989 · 45 Jamieson Road, Mahurangi Header West, Rd 1, Warkworth, NZ, 0983

PJ

Paul George JAMIESON

Appointed 27 Feb 1989 · 45 Jamieson Road, Mahurangi Header West, Rd 1, Warkworth, NZ, 0983

Company Shareholders

3 share parcels · 100 shares total

Share allocation 1

5 shares (5%)

Aaron Rick JAMIESON
45 Jamieson Road, Mahurangi Header West, Rd 1, Warkworth

Share allocation 2

5 shares (5%)

Benn Ryder JAMIESON
45 Jamieson Road, Mahurangi Header West, Rd 1, Warkworth

Share allocation 3

90 shares (90%)

Paul George JAMIESON
45 Jamieson Road, Mahurangi Header West, Rd 1, Warkworth