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Harman Treasury Group Limited

Type: NZ Limited Company (Ltd)
9429031658508
NZBN
2408276
Company Number
Registered
Company Status
Current address
Level 2, 5-7 Kingdon Street
Newmarket
Auckland 1023
New Zealand
Service & physical address used since 20 Jul 2015
Level 2, 5-7 Kingdon Street
Newmarket
Auckland 1023
New Zealand
Registered address used since 26 Sep 2016

Harman Treasury Group Limited, a registered company, was started on 18 Feb 2010. 9429031658508 is the NZ business identifier it was issued. This company has been supervised by 1 director, named John Edgar Harman - an active director whose contract started on 18 Feb 2010.
Updated on 06 May 2024, the BizDb database contains detailed information about 1 address: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (types include: registered, physical).
Harman Treasury Group Limited had been using Level 4, 5-7 Kingdon Street, Newmarket, Auckland as their physical address until 20 Jul 2015.
Other names for this company, as we identified at BizDb, included: from 18 Feb 2010 to 19 Mar 2019 they were named St Marks Hospital Limited.
All company shares (120 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Harman Family Trust Limited (an entity) located at Newmarket, Auckland postcode 1023,
Professional Trustees Limited (an entity) located at Newmarket, Auckland postcode 1023,
Harman, John Edgar (an individual) located at Queenstown, Queenstown postcode 9300.

Addresses

Previous addresses

Address #1: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Physical address used from 12 Nov 2014 to 20 Jul 2015

Address #2: Kga Limited, Level 4, 5-7 Kingdon Street, Auckland, 1023 New Zealand

Physical address used from 21 Dec 2011 to 12 Nov 2014

Address #3: 10 St Marks Road, Remuera, Auckland, 1050 New Zealand

Registered address used from 18 Feb 2010 to 26 Sep 2016

Address #4: Goodall & Associates, Level 2, 123 Carlton Gore Road, Newmarket New Zealand

Physical address used from 18 Feb 2010 to 21 Dec 2011

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Entity (NZ Limited Company) Harman Family Trust Limited
Shareholder NZBN: 9429030891937
Newmarket
Auckland
1023
New Zealand
Entity (NZ Limited Company) Professional Trustees Limited
Shareholder NZBN: 9429031943734
Newmarket
Auckland
1023
New Zealand
Individual Harman, John Edgar Queenstown
Queenstown
9300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity St Marks Group Limited
Shareholder NZBN: 9429038823725
Company Number: 595614
Newmarket
Auckland
1023
New Zealand
Entity St Marks Group Limited
Shareholder NZBN: 9429038823725
Company Number: 595614
Newmarket
Auckland
1023
New Zealand

Ultimate Holding Company

St Marks Group Limited
Name
Ltd
Type
595614
Ultimate Holding Company Number
NZ
Country of origin
Level 2, 5-7 Kingdon Street
Newmarket
Auckland 1023
New Zealand
Address
Directors

John Edgar Harman - Director

Appointment date: 18 Feb 2010

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 16 Aug 2021

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 18 Feb 2010

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