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Harte Enterprises Limited

Type: NZ Limited Company (Ltd)
9429036408108
NZBN
1225971
Company Number
Registered
Company Status
S941920
Industry classification code
Engine Reconditioning - Customised
Industry classification description
Current address
47 Ballintoy Park Drive
Rd 5
Tauranga 3175
New Zealand
Records & other (Address For Share Register) & shareregister address used since 31 Oct 2022
47 Ballintoy Park Drive
Rd 5
Tauranga 3175
New Zealand
Registered & physical & service address used since 08 Nov 2022
3b Rushton Avenue
Otumoetai
Tauranga 3110
New Zealand
Records & shareregister address used since 24 Oct 2023

Harte Enterprises Limited, a registered company, was incorporated on 17 Jul 2002. 9429036408108 is the New Zealand Business Number it was issued. "Engine reconditioning - customised" (business classification S941920) is how the company is categorised. This company has been managed by 2 directors: Jane Kelly Harte - an active director whose contract began on 17 Jul 2002,
Dane Thomas Harte - an active director whose contract began on 17 Jul 2002.
Last updated on 24 Mar 2024, our database contains detailed information about 1 address: 3B Rushton Avenue, Otumoetai, Tauranga, 3110 (types include: registered, service).
Harte Enterprises Limited had been using 43 Tallyho Street, Mangakakahi, Rotorua as their registered address up until 08 Nov 2022.
Former names used by this company, as we managed to find at BizDb, included: from 17 Jul 2002 to 25 Feb 2015 they were called Whakatane Brake & Clutch Centre (2002) Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 3b Rushton Avenue, Otumoetai, Tauranga, 3110 New Zealand

Service address used from 01 Nov 2023

Address #5: 3b Rushton Avenue, Otumoetai, Tauranga, 3110 New Zealand

Registered address used from 02 Nov 2023

Principal place of activity

43 Tallyho Street, Mangakakahi, Rotorua, 3015 New Zealand


Previous addresses

Address #1: 43 Tallyho Street, Mangakakahi, Rotorua, 3015 New Zealand

Registered & physical address used from 19 Oct 2020 to 08 Nov 2022

Address #2: 1081 Hinemoa Street, Rotorua, Rotorua, 3040 New Zealand

Physical & registered address used from 09 Dec 2013 to 19 Oct 2020

Address #3: 162 B King Street, Whakatane New Zealand

Physical & registered address used from 06 Dec 2007 to 09 Dec 2013

Address #4: Rsl, Commerce Street, Whakatane

Registered & physical address used from 30 Nov 2004 to 06 Dec 2007

Address #5: C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane

Registered & physical address used from 17 Jul 2002 to 30 Nov 2004

Contact info
64 27 4803233
Phone
dandjharte@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 24 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Harte, Dane Thomas Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Harte, Jane Kelly Otumoetai
Tauranga
3110
New Zealand
Directors

Jane Kelly Harte - Director

Appointment date: 17 Jul 2002

Address: Otumoetai, Tauranga, 3175 New Zealand

Address used since 02 Oct 2023

Address: Rd 5, Tauranga, 3175 New Zealand

Address used since 31 Oct 2022

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 01 Aug 2019

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 31 Jul 2016


Dane Thomas Harte - Director

Appointment date: 17 Jul 2002

Address: Otumoetai, Tauranga, 3175 New Zealand

Address used since 02 Oct 2023

Address: Rd 5, Tauranga, 3175 New Zealand

Address used since 31 Oct 2022

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 31 Jul 2016

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 01 Aug 2019

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