Hark Nz Limited was started on 10 Apr 2003 and issued a business number of 9429036034116. The registered LTD company has been supervised by 4 directors: Malcolm Kenneth Macleod - an active director whose contract began on 10 Apr 2003,
Sara Mary Louise Macleod - an active director whose contract began on 30 Oct 2007,
Sara Collier - an active director whose contract began on 30 Oct 2007,
Michael Granger Hall - an inactive director whose contract began on 10 Apr 2003 and was terminated on 29 Oct 2007.
According to our information (last updated on 26 Mar 2024), the company registered 1 address: 15 Raumati Road, Remuera, Auckland, 1050 (types include: postal, office).
Up to 19 Oct 2011, Hark Nz Limited had been using 20 Lewin Road, Epsom, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Collier, Sara (an individual) located at Remuera, Auckland postcode 1050.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Macleod, Malcolm Kenneth - located at Remuera, Auckland.
Principal place of activity
15 Raumati Road, Remuera, Auckland, 1050 New Zealand
Previous address
Address #1: 20 Lewin Road, Epsom, Auckland New Zealand
Physical & registered address used from 10 Apr 2003 to 19 Oct 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Collier, Sara |
Remuera Auckland 1050 New Zealand |
28 Nov 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Macleod, Malcolm Kenneth |
Remuera Auckland 1050 New Zealand |
10 Apr 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hall, Michael Granger |
Epsom Auckland |
10 Apr 2003 - 29 Sep 2004 |
Malcolm Kenneth Macleod - Director
Appointment date: 10 Apr 2003
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Oct 2011
Sara Mary Louise Macleod - Director
Appointment date: 30 Oct 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Oct 2011
Sara Collier - Director
Appointment date: 30 Oct 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Oct 2011
Michael Granger Hall - Director (Inactive)
Appointment date: 10 Apr 2003
Termination date: 29 Oct 2007
Address: Epsom, Auckland,
Address used since 29 Sep 2004
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