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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Harper, Elaine Carol |
Henderson Auckland 0612 New Zealand |
16 Dec 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Harper, Craig Stephen |
Henderson Auckland 0612 New Zealand |
16 Dec 2009 - |
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
Trelogimer Trustees Limited
63 Pownall Street
Cecci Nz Limited
62 Pownall Street
Cole Street Custodians Limited
104 Cole Street
Assura Group Limited
79 Essex Street
Assura Limited
79 Essex Street
Stimulus Trust Board
79 Essex Street