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Debs.harnett Limited

Type: NZ Limited Company (Ltd)
9429036232949
NZBN
1258234
Company Number
Registered
Company Status
Current address
413 Pollen Street
Thames
Thames 3500
New Zealand
Registered address used since 26 Jul 2016
70 13th Avenue
Tauranga South 3112
New Zealand
Physical address used since 18 Apr 2018

Debs.harnett Limited, a registered company, was started on 22 Nov 2002. 9429036232949 is the NZ business identifier it was issued. The company has been run by 4 directors: Debbie May Maylon - an active director whose contract began on 22 Nov 2002,
Debbie May Harnett-Malyon - an active director whose contract began on 22 Nov 2002,
Debbie May Harnett - an active director whose contract began on 22 Nov 2002,
Brett David Malyon - an inactive director whose contract began on 22 Nov 2002 and was terminated on 08 Jun 2016.
Updated on 07 Jun 2020, BizDb's database contains detailed information about 2 addresses this company registered, namely: 70 13Th Avenue, Tauranga South, 3112 (physical address),
413 Pollen Street, Thames, Thames, 3500 (registered address).
Debs.harnett Limited had been using 21A Arwawata Avenue, Welcome Bay, Tauranga as their physical address up to 18 Apr 2018.
More names used by this company, as we identified at BizDb, included: from 25 Nov 2002 to 22 Jun 2017 they were named Malyon Holdings Limited, from 22 Nov 2002 to 25 Nov 2002 they were named Maylon Holdings Limited.
A single entity owns all company shares (exactly 100 shares) - Debbie Harnett - located at 3112, Tauranga South.

Addresses

Previous addresses

Address #1: 21a Arwawata Avenue, Welcome Bay, Tauranga, 3112 New Zealand

Physical address used from 23 Jun 2017 to 18 Apr 2018

Address #2: 413 Pollen Street, Thames, Thames, 3500 New Zealand

Physical address used from 26 Jul 2016 to 23 Jun 2017

Address #3: 16 Drumquin Rise, Dannemora, Auckland, 2016 New Zealand

Physical & registered address used from 09 Apr 2014 to 26 Jul 2016

Address #4: 1696 State Highway 27, Rd 3, Morrinsville, 3373 New Zealand

Physical & registered address used from 01 May 2012 to 09 Apr 2014

Address #5: 179 Buchanan Road, Rd1, Ngatea New Zealand

Physical & registered address used from 12 Apr 2010 to 01 May 2012

Address #6: 48 Orchard Road, Ngatea

Physical & registered address used from 22 Nov 2002 to 12 Apr 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 10 Apr 2018


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Debbie May Harnett Tauranga South
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brett David Malyon Rd3
Morrinsville
3373
New Zealand
Individual Debbie May Maylon Welcome Bay
Tauranga
3112
New Zealand
Directors

Debbie May Maylon - Director

Appointment date: 22 Nov 2002

Address: Rd3, Morrinsville, 3373 New Zealand

Address used since 01 Jun 2011


Debbie May Harnett-malyon - Director

Appointment date: 22 Nov 2002

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 01 Jun 2017


Debbie May Harnett - Director

Appointment date: 22 Nov 2002

Address: Tauranga South, 3112 New Zealand

Address used since 10 Apr 2018


Brett David Malyon - Director (Inactive)

Appointment date: 22 Nov 2002

Termination date: 08 Jun 2016

Address: Rd3, Morrinsville, 3373 New Zealand

Address used since 01 Jun 2011