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Gp Harkness Limited

Type: NZ Limited Company (Ltd)
9429035641544
NZBN
1463701
Company Number
Registered
Company Status
Current address
3 London Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 04 May 2017

Gp Harkness Limited, a registered company, was registered on 04 Dec 2003. 9429035641544 is the number it was issued. This company has been managed by 4 directors: Graham Harkness - an active director whose contract began on 28 Jun 2004,
Nicole Harkness - an inactive director whose contract began on 28 Jun 2004 and was terminated on 02 Oct 2017,
Colin Alexander Vazey - an inactive director whose contract began on 25 Jun 2004 and was terminated on 28 Jun 2004,
Julie Barbara Gould - an inactive director whose contract began on 04 Dec 2003 and was terminated on 25 Jun 2004.
Last updated on 25 Apr 2024, BizDb's database contains detailed information about 1 address: 3 London Street, Hamilton Central, Hamilton, 3204 (category: registered, physical).
Gp Harkness Limited had been using 3 London Street, Hamilton as their registered address up until 04 May 2017.
Old names for this company, as we found at BizDb, included: from 06 Jul 2004 to 03 Oct 2017 they were named Gp & N Harkness Limited, from 04 Dec 2003 to 06 Jul 2004 they were named Capra Enterprises Limited.
One entity owns all company shares (exactly 100 shares) - Harkness, Graham - located at 3204, Rd 2, Taupiri.

Addresses

Previous addresses

Address: 3 London Street, Hamilton, 3204 New Zealand

Registered & physical address used from 07 Apr 2005 to 04 May 2017

Address: Vazey Child, Chartered Accountants, 19 Worley Place, Hamilton

Physical & registered address used from 04 Dec 2003 to 07 Apr 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 11 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Harkness, Graham Rd 2
Taupiri
3792
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harkness, Nicole Rd 2
Taupiri
3792
New Zealand
Individual Gould, Julie Barbara R D 1 Karaka
Papakura
Directors

Graham Harkness - Director

Appointment date: 28 Jun 2004

Address: Rd 2, Taupiri, 3792 New Zealand

Address used since 26 Nov 2009


Nicole Harkness - Director (Inactive)

Appointment date: 28 Jun 2004

Termination date: 02 Oct 2017

Address: Rd 2, Taupiri, 3792 New Zealand

Address used since 26 Nov 2009


Colin Alexander Vazey - Director (Inactive)

Appointment date: 25 Jun 2004

Termination date: 28 Jun 2004

Address: Hamilton,

Address used since 25 Jun 2004


Julie Barbara Gould - Director (Inactive)

Appointment date: 04 Dec 2003

Termination date: 25 Jun 2004

Address: R D 1 Karaka, Papakura,

Address used since 04 Dec 2003

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