Harmony Property Investments Limited, a registered company, was started on 02 Jul 2009. 9429032180084 is the New Zealand Business Number it was issued. This company has been run by 1 director, named John Winter - an active director whose contract started on 02 Jul 2009.
Updated on 29 Apr 2024, BizDb's data contains detailed information about 2 addresses the company uses, specifically: 75 Boston Road, Grafton, Auckland, 1023 (registered address),
75 Boston Road, Grafton, Auckland, 1023 (service address),
123 B Dominion Road, Mount Eden, Auckland, 1024 (physical address).
Harmony Property Investments Limited had been using 123 B Dominion Road, Mount Eden, Auckland as their registered address until 13 Feb 2024.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 2 shares (2 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 98 shares (98 per cent).
Previous addresses
Address #1: 123 B Dominion Road, Mount Eden, Auckland, 1024 New Zealand
Registered & service address used from 13 Feb 2014 to 13 Feb 2024
Address #2: Clifford R Jones Limited, 123b Dominion Road, Mount Eden, Auckland 1024 New Zealand
Registered & physical address used from 02 Jul 2009 to 13 Feb 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Other (Other) | New Zealand Trustee Services Limited |
Auckland Central Auckland 1010 New Zealand |
29 Sep 2018 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Other (Other) | New Zealand Trustee Services Limited |
Auckland Central Auckland 1010 New Zealand |
29 Sep 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Winter, Anna Karin Elisabet |
Auckland Auckland 1001 New Zealand |
02 Jul 2009 - 30 Oct 2015 |
| Individual | Fladgate, Richard |
Kerikeri Kerikeri 0230 New Zealand |
03 Mar 2021 - 04 Mar 2021 |
| Entity | Auckland Trustees & Executors Limited Shareholder NZBN: 9429032913538 Company Number: 2092992 |
09 Sep 2010 - 16 Feb 2015 | |
| Individual | Winter, John |
Auckland Auckland 1001 New Zealand |
02 Jul 2009 - 30 Oct 2015 |
| Individual | Winter, Kenneth Bjarne |
Princes Wharf Auckland 1001 New Zealand |
30 Oct 2015 - 03 Mar 2021 |
| Individual | Winter, Kenneth Bjarne |
Princes Wharf Auckland 1001 New Zealand |
30 Oct 2015 - 03 Mar 2021 |
| Entity | Auckland Trustees & Executors Limited Shareholder NZBN: 9429032913538 Company Number: 2092992 |
09 Sep 2010 - 16 Feb 2015 |
John Winter - Director
Appointment date: 02 Jul 2009
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 01 Feb 2023
Address: Auckland City, Auckland, 1001 New Zealand
Address used since 16 Oct 2015
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