Harper Collins Publishers (New Zealand) Limited, a registered company, was started on 01 Feb 1978. 9429040423227 is the New Zealand Business Number it was issued. "Book and other publishing (excluding printing)" (ANZSIC J541310) is how the company has been classified. The company has been supervised by 12 directors: Charles R. - an active director whose contract began on 30 Aug 2019,
Simone Louise Hingorani - an active director whose contract began on 18 Oct 2019,
Jim Demetriou - an active director whose contract began on 02 Mar 2020,
James Hayward Kellow - an inactive director whose contract began on 01 Jun 2012 and was terminated on 28 Feb 2020,
Douglas Malcolm Boyd - an inactive director whose contract began on 24 Sep 1990 and was terminated on 13 Nov 2019.
Updated on 16 Apr 2024, the BizDb data contains detailed information about 4 addresses this company registered, namely: Level 13, 201 Elizabeth Street, Sydney, 2000 (postal address),
Unit D1, 63 Apollo Road, Rosedale, Auckland, 0632 (office address),
Unit D1, 63 Apollo Road, Rosedale, Auckland, 0632 (delivery address),
Unit D1, 63 Apollo Road, Rosedale, Auckland, 0632 (physical address) among others.
Harper Collins Publishers (New Zealand) Limited had been using Unit D1, 63 Apollo Road, Rosedale as their physical address up until 12 Sep 2018.
Old names used by this company, as we identified at BizDb, included: from 01 Feb 1978 to 07 May 1991 they were called William Collins Publishers Limited.
A single entity owns all company shares (exactly 100000 shares) - Harpercollins Publishers Holdings (New Zealand) - located at 2000, Albany, Auckland.
Other active addresses
Address #4: Unit D1, 63 Apollo Road, Rosedale, Auckland, 0632 New Zealand
Office & delivery address used from 23 Sep 2019
Principal place of activity
Unit D1, 63 Apollo Road, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: Unit D1, 63 Apollo Road, Rosedale, 0632 New Zealand
Physical address used from 04 Nov 2013 to 12 Sep 2018
Address #2: 31 View Road, Glenfield, Auckland New Zealand
Physical address used from 11 Jun 1997 to 04 Nov 2013
Address #3: 31 View Rd, Glenfield, Auckland 10 New Zealand
Registered address used from 11 Jun 1997 to 04 Nov 2013
Basic Financial info
Total number of Shares: 100000
Annual return filing month: September
Financial report filing month: June
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Other (Other) | Harpercollins Publishers Holdings (new Zealand) |
Albany Auckland 0632 New Zealand |
01 Feb 1978 - |
Ultimate Holding Company
Charles R. - Director
Appointment date: 30 Aug 2019
Simone Louise Hingorani - Director
Appointment date: 18 Oct 2019
ASIC Name: Harpercollins Publishers (holdings) Pty. Limited
Address: Sydney, Nsw, 2000 Australia
Address: Gladesville, 2111 Australia
Address used since 18 Oct 2019
Jim Demetriou - Director
Appointment date: 02 Mar 2020
ASIC Name: Harpercollins Publishers Australia Pty. Limited
Address: Dulwich Hill, Nsw, 2203 Australia
Address used since 02 Mar 2020
Address: Sydney, 2000 Australia
James Hayward Kellow - Director (Inactive)
Appointment date: 01 Jun 2012
Termination date: 28 Feb 2020
ASIC Name: Harpercollins Publishers Australia Pty. Limited
Address: Castle Cove, Nsw, 2069 Australia
Address used since 02 Oct 2015
Address: Sydney, Nsw, 2000 Australia
Douglas Malcolm Boyd - Director (Inactive)
Appointment date: 24 Sep 1990
Termination date: 13 Nov 2019
ASIC Name: Harpercollins Publishers Australia Pty Limited
Address: Sydney, Nsw, 2000 Australia
Address: Turramurra / Nsw, 2074 Australia
Address used since 01 Sep 2017
Brian M. - Director (Inactive)
Appointment date: 21 Jun 2001
Termination date: 30 Aug 2019
Address: 195 Broadway, New York, New York 10007, 10007 United States
Address used since 15 Jun 2015
Michael Patrick Moynahan - Director (Inactive)
Appointment date: 09 Jun 2009
Termination date: 01 Jun 2012
Address: Potts Point, Nsw 2011, Australia,
Address used since 09 Jun 2009
Anthony Owen Fisk - Director (Inactive)
Appointment date: 26 Aug 2002
Termination date: 20 Apr 2012
Address: Greenhithe, North Shore City 0632,
Address used since 11 Jan 2010
Barrie Hitchon - Director (Inactive)
Appointment date: 28 Mar 1994
Termination date: 23 Sep 2002
Address: Pymble, Sydney, Australia,
Address used since 28 Mar 1994
Neil Topham - Director (Inactive)
Appointment date: 23 Apr 1993
Termination date: 29 Mar 1996
Address: New York 10022, United States Of America,
Address used since 23 Apr 1993
George Craig - Director (Inactive)
Appointment date: 23 Apr 1993
Termination date: 14 Mar 1996
Address: New York 10022, United States Of America,
Address used since 23 Apr 1993
Terence James Kitson - Director (Inactive)
Appointment date: 24 Sep 1990
Termination date: 28 Mar 1994
Address: Pymble, Sydney, Australia,
Address used since 24 Sep 1990
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