Harmoney Services Limited was started on 16 May 2014 and issued a New Zealand Business Number of 9429041238424. The registered LTD company has been run by 6 directors: Simon Ward - an active director whose contract began on 27 Jul 2015,
Brad Leslie Hagstrom - an active director whose contract began on 05 Aug 2019,
David John Stevens - an active director whose contract began on 13 Jan 2022,
Neil Gordon Roberts - an inactive director whose contract began on 02 Apr 2019 and was terminated on 18 Apr 2023,
Robert James Campbell - an inactive director whose contract began on 27 Jul 2015 and was terminated on 14 Dec 2015.
According to our data (last updated on 23 Mar 2024), the company uses 1 address: Po Box 106-507 Customs Street East, Auckland, 1010 (type: postal, office).
Until 28 Mar 2019, Harmoney Services Limited had been using Level 1, 308 Parnell Road, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Harmoney Corp Limited (an entity) located at Auckland Cbd, Auckland postcode 1010. Harmoney Services Limited has been categorised as "Financial asset broking service" (business classification K641120).
Other active addresses
Address #4: Level 3, 110 Customs Street West, Auckland Cbd, Auckland, 1010 New Zealand
Office address used from 29 Jun 2023
Principal place of activity
308 Parnell Road, Auckland, 1052 New Zealand
Previous addresses
Address #1: Level 1, 308 Parnell Road, Auckland, 1052 New Zealand
Registered & physical address used from 20 Mar 2015 to 28 Mar 2019
Address #2: 151 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 16 May 2014 to 20 Mar 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 28 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Harmoney Corp Limited Shareholder NZBN: 9429041215272 |
Auckland Cbd Auckland 1010 New Zealand |
16 May 2014 - |
Ultimate Holding Company
Simon Ward - Director
Appointment date: 27 Jul 2015
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 27 Jul 2015
Brad Leslie Hagstrom - Director
Appointment date: 05 Aug 2019
Address: Morningside, Auckland, 1022 New Zealand
Address used since 05 Aug 2019
David John Stevens - Director
Appointment date: 13 Jan 2022
Address: Darlinghurst, Nsw, 2010 Australia
Address used since 21 Aug 2023
Address: Darling Point, Nsw, 2027 Australia
Address used since 21 Mar 2022
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 13 Jan 2022
Neil Gordon Roberts - Director (Inactive)
Appointment date: 02 Apr 2019
Termination date: 18 Apr 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 02 Apr 2019
Robert James Campbell - Director (Inactive)
Appointment date: 27 Jul 2015
Termination date: 14 Dec 2015
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 27 Jul 2015
Neil Gordon Roberts - Director (Inactive)
Appointment date: 16 May 2014
Termination date: 27 Jul 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 16 May 2014
Alexander Pr Limited
Suite 1b 308 Parnell Road
Waiheke Properties Limited
7/300 Parnell Road
S & Liberty Management Limited
320 Parnell Road
Bentley's Limited
Parnell Road
Satellite Media Limited
Level 3, 65-73 Parnell Rise
Paramount Pictures Nz
303 Parnell Road
Australasian Funding Limited
Level 2, 24 Augustus Terrace
Endeavour Business Sales Limited
26 Heather Street
Golden Group Consulting Limited
17b Farnham Street
Harmoney Corp Limited
Level 1, 308 Parnell Road
Stuart And Carlyon Limited
Suite 2.1
Sura Nz Limited
Suite 2, 7 Windsor Street