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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Harte, Dane Thomas |
Otumoetai Tauranga 3110 New Zealand |
17 Jul 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Harte, Jane Kelly |
Otumoetai Tauranga 3110 New Zealand |
17 Jul 2002 - |
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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