Hrvst Brands Limited, a registered company, was started on 07 Sep 2006. 9429033891354 is the NZ business number it was issued. The company has been run by 2 directors: Craig Rennie Skinner - an active director whose contract started on 07 Sep 2006,
Collette Lucille Skinner - an active director whose contract started on 17 Apr 2021.
Last updated on 12 Jun 2022, BizDb's database contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical).
Hrvst Brands Limited had been using 13 Lagoon Way, West Harbour, Auckland as their registered address up to 02 Sep 2019.
Previous names for this company, as we identified at BizDb, included: from 11 May 2007 to 17 Apr 2021 they were called Fitness Online Limited, from 07 Sep 2006 to 11 May 2007 they were called Skinner Holdings Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 75 shares (75 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 25 shares (25 per cent).
Previous addresses
Address: 13 Lagoon Way, West Harbour, Auckland, 0618 New Zealand
Registered & physical address used from 02 Sep 2015 to 02 Sep 2019
Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 26 Aug 2013 to 02 Sep 2015
Address: C/o Gilligan Rowe & Associates Ltd, Accountants & Structuring Consultants, Level 6/135 Broadway, Newmarket, Auckland, 1149 New Zealand
Registered & physical address used from 07 Sep 2006 to 26 Aug 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Individual | Collette Lucille Skinner |
Waimauku 0882 New Zealand |
07 Sep 2006 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Craig Rennie Skinner |
Waimauku 0882 New Zealand |
07 Sep 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cornwall Trustees 6 Limited Shareholder NZBN: 9429034935446 Company Number: 1603447 |
Newmarket Auckland 1023 New Zealand |
07 Sep 2006 - 26 Jun 2021 |
Craig Rennie Skinner - Director
Appointment date: 07 Sep 2006
Address: Waimauku, 0882 New Zealand
Address used since 26 Jun 2021
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 01 Sep 2012
Address: Waimauku, 0882 New Zealand
Address used since 23 Aug 2019
Collette Lucille Skinner - Director
Appointment date: 17 Apr 2021
Address: Waimauku, 0882 New Zealand
Address used since 26 Jun 2021
Address: Rd 2, Helensville, 0882 New Zealand
Address used since 17 Apr 2021
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