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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Harkness, Graham |
Rd 2 Taupiri 3792 New Zealand |
07 Sep 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harkness, Nicole |
Rd 2 Taupiri 3792 New Zealand |
07 Sep 2004 - 27 Oct 2017 |
Individual | Gould, Julie Barbara |
R D 1 Karaka Papakura |
04 Dec 2003 - 07 Sep 2004 |
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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