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Harpies Properties Limited

Type: NZ Limited Company (Ltd)
9429031725613
NZBN
2378171
Company Number
Registered
Company Status
Current address
30 Sheridan Drive
New Lynn
Other address (Address For Share Register) used since 16 Dec 2009
117 Cole Street
Masterton
Masterton 5810
New Zealand
Records & other (Address For Share Register) & shareregister address used since 07 Jun 2017
117 Cole Street
Masterton
Masterton 5810
New Zealand
Physical & registered & service address used since 15 Jun 2017

Harpies Properties Limited, a registered company, was launched on 16 Dec 2009. 9429031725613 is the NZBN it was issued. This company has been supervised by 2 directors: Elaine Carol Harper - an active director whose contract began on 16 Dec 2009,
Craig Stephen Harper - an active director whose contract began on 16 Dec 2009.
Last updated on 02 Apr 2024, the BizDb database contains detailed information about 4 addresses the company uses, namely: 36 Forest Hill Road, Henderson, Auckland, 0612 (registered address),
36 Forest Hill Road, Henderson, Auckland, 0612 (service address),
117 Cole Street, Masterton, Masterton, 5810 (physical address),
117 Cole Street, Masterton, Masterton, 5810 (registered address) among others.
Harpies Properties Limited had been using 30 Sheridan Drive, New Lynn as their physical address up until 15 Jun 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 36 Forest Hill Road, Henderson, Auckland, 0612 New Zealand

Registered & service address used from 15 May 2023

Previous address

Address #1: 30 Sheridan Drive, New Lynn New Zealand

Physical & registered address used from 16 Dec 2009 to 15 Jun 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 07 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Harper, Elaine Carol Henderson
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Harper, Craig Stephen Henderson
Auckland
0612
New Zealand
Directors

Elaine Carol Harper - Director

Appointment date: 16 Dec 2009

Address: Henderson, Auckland, 0612 New Zealand

Address used since 05 May 2023

Address: Masterton, Masterton, 5810 New Zealand

Address used since 21 Jun 2018

Address: New Lynn, Waitakere, 0600 New Zealand

Address used since 09 Jun 2010


Craig Stephen Harper - Director

Appointment date: 16 Dec 2009

Address: Henderson, Auckland, 0612 New Zealand

Address used since 05 May 2023

Address: Masterton, Masterton, 5810 New Zealand

Address used since 21 Jun 2018

Address: New Lynn, Waitakere, 0600 New Zealand

Address used since 09 Jun 2010

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