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Harper Digital Limited

Type: NZ Limited Company (Ltd)
9429042532279
NZBN
6090258
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
Current address
1h Park Avenue
Takapuna
Auckland 0622
New Zealand
Postal & office & delivery address used since 04 Aug 2021
1h Park Avenue
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 12 Aug 2021

Harper Digital Limited, a registered company, was registered on 24 Aug 2016. 9429042532279 is the number it was issued. "Marketing consultancy service" (ANZSIC M696252) is how the company is categorised. This company has been run by 4 directors: Juliette Claire Moore - an active director whose contract began on 24 Aug 2016,
Steven Kevin Chisholm - an active director whose contract began on 14 Feb 2017,
Mathew Moore - an active director whose contract began on 31 Mar 2018,
Melanie Dirkje Michels - an inactive director whose contract began on 24 Aug 2016 and was terminated on 01 Mar 2017.
Updated on 07 Apr 2024, our database contains detailed information about 1 address: 1H Park Avenue, Takapuna, Auckland, 0622 (category: registered, physical).
Harper Digital Limited had been using 7 Harper Street, Chatswood, Auckland as their physical address up to 12 Aug 2021.
A total of 120000 shares are issued to 6 shareholders (3 groups). The first group includes 30000 shares (25%) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 60000 shares (50%). Lastly we have the third share allotment (30000 shares 25%) made up of 2 entities.

Addresses

Principal place of activity

1h Park Avenue, Takapuna, Auckland, 0622 New Zealand


Previous address

Address #1: 7 Harper Street, Chatswood, Auckland, 0626 New Zealand

Physical & registered address used from 24 Aug 2016 to 12 Aug 2021

Contact info
64 0800 501061
05 Aug 2020 Phone
team@harperdigital.co.nz
05 Aug 2020 Email
accounts@harperdigital.co.nz
05 Aug 2020 nzbn-reserved-invoice-email-address-purpose
https://harperdigital.co.nz
05 Aug 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 120000

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30000
Entity (NZ Limited Company) Harper Digital Employee Company Limited
Shareholder NZBN: 9429050927326
Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 60000
Individual Van Der Fluit, Erika Olga Takapuna
Auckland
0620
New Zealand
Individual Moore, Mathew Hauraki
Auckland
0622
New Zealand
Director Moore, Juliette Claire Hauraki
Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 30000
Individual Chishom, Colin Stewart Northcross
Auckland
0630
New Zealand
Director Chisholm, Steven Kevin Torbay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Michels, Melanie Dirkje Sunnyvale
Auckland
0612
New Zealand
Director Melanie Dirkje Michels Sunnyvale
Auckland
0612
New Zealand
Directors

Juliette Claire Moore - Director

Appointment date: 24 Aug 2016

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 01 Oct 2021

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 24 Aug 2016


Steven Kevin Chisholm - Director

Appointment date: 14 Feb 2017

Address: Redbeach, Auckland, 0932 New Zealand

Address used since 04 Aug 2021

Address: Torbay, Auckland, 0630 New Zealand

Address used since 14 Feb 2017

Address: Sunnyvale, Auckland, 0612 New Zealand

Address used since 14 Feb 2017


Mathew Moore - Director

Appointment date: 31 Mar 2018

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 01 Oct 2021

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 31 Mar 2018


Melanie Dirkje Michels - Director (Inactive)

Appointment date: 24 Aug 2016

Termination date: 01 Mar 2017

Address: Sunnyvale, Auckland, 0612 New Zealand

Address used since 24 Aug 2016

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