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Ja Harrex Mechanical Limited

Type: NZ Limited Company (Ltd)
9429030559196
NZBN
3947018
Company Number
Registered
Company Status
C249910
Industry classification code
C249910 General Engineering
Industry classification description
Current address
39 George Street
Timaru
Timaru 7910
New Zealand
Registered & physical address used since 05 Aug 2020

Ja Harrex Mechanical Limited, a registered company, was registered on 16 Aug 2012. 9429030559196 is the business number it was issued. "C249910 General engineering" (business classification C249910) is how the company is classified. The company has been supervised by 4 directors: James Alexander Harrex - an active director whose contract began on 16 Aug 2012,
Lisa Ann Harrex - an active director whose contract began on 16 Aug 2012,
Graeme Phillip Harrex - an inactive director whose contract began on 01 Nov 2012 and was terminated on 01 May 2019,
Suzanne Lynette Harrex - an inactive director whose contract began on 01 Nov 2012 and was terminated on 01 May 2019.
Last updated on 31 Aug 2020, our data contains detailed information about 1 address: 39 George Street, Timaru, Timaru, 7910 (types include: registered, physical).
Ja Harrex Mechanical Limited had been using 29 The Mall, Cromwell, Otago as their registered address until 05 Aug 2020.
All shares (1200 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Lisa Harrex (a director) located at R D 3, Timaru postcode 7973,
James Harrex (a director) located at R D 3, Timaru postcode 7973.

Addresses

Previous addresses

Address: 29 The Mall, Cromwell, Otago, 9310 New Zealand

Registered address used from 21 Aug 2013 to 05 Aug 2020

Address: 29 The Mall, Cromwell, Otago, 9310 New Zealand

Registered address used from 16 Aug 2012 to 21 Aug 2013

Address: 29 The Mall, Cromwell, Otago, 9310 New Zealand

Physical address used from 16 Aug 2012 to 05 Aug 2020

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: August

Annual return last filed: 18 Aug 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Director Lisa Ann Harrex R D 3
Timaru
7973
New Zealand
Director James Alexander Harrex R D 3
Timaru
7973
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Graeme Phillip Harrex Rd 4
Timaru
7974
New Zealand
Individual Suzanne Lynette Harrex Rd 4
Timaru
7974
New Zealand
Directors

James Alexander Harrex - Director

Appointment date: 16 Aug 2012

Address: R D 3, Timaru, 7973 New Zealand

Address used since 22 Aug 2014


Lisa Ann Harrex - Director

Appointment date: 16 Aug 2012

Address: R D 3, Timaru, 7973 New Zealand

Address used since 22 Aug 2014


Graeme Phillip Harrex - Director (Inactive)

Appointment date: 01 Nov 2012

Termination date: 01 May 2019

Address: Rd 4, Timaru, 7974 New Zealand

Address used since 01 Nov 2012


Suzanne Lynette Harrex - Director (Inactive)

Appointment date: 01 Nov 2012

Termination date: 01 May 2019

Address: Rd 4, Timaru, 7974 New Zealand

Address used since 01 Nov 2012

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