Harmara Holdings Limited, a registered company, was started on 03 Aug 2001. 9429036816668 is the NZBN it was issued. "Business administrative service" (business classification N729110) is how the company has been categorised. This company has been run by 2 directors: Terence Van Der Valk - an active director whose contract started on 03 Aug 2001,
Jo-Ann Elizabeth Sutherland - an active director whose contract started on 03 Aug 2001.
Last updated on 23 Feb 2024, the BizDb database contains detailed information about 1 address: Apartment 201, 64 Surrey Crescent, Grey Lynn, Auckland, 1021 (category: physical, service).
Harmara Holdings Limited had been using 45 Martin Avenue, Mount Albert, Auckland as their physical address up to 18 Apr 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
201/64 Surrey Crescent, Grey Lynn, Auckland, 1021 New Zealand
Previous addresses
Address #1: 45 Martin Avenue, Mount Albert, Auckland, 1025 New Zealand
Physical address used from 25 Aug 2014 to 18 Apr 2018
Address #2: 11 Parkhill Road, Mt Albert, Auckland, 1022 New Zealand
Physical & registered address used from 19 Aug 2010 to 25 Aug 2014
Address #3: 11 Parkhill Road, Mt Albert, Auckland 3 New Zealand
Physical & registered address used from 03 Aug 2001 to 19 Aug 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Van Der Valk, Terence |
Grey Lynn Auckland 1021 New Zealand |
03 Aug 2001 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Sutherland, Jo-ann |
Grey Lynn Auckland 1021 New Zealand |
03 Aug 2001 - |
Terence Van Der Valk - Director
Appointment date: 03 Aug 2001
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 15 Aug 2014
Jo-ann Elizabeth Sutherland - Director
Appointment date: 03 Aug 2001
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 15 Aug 2014
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