General information

Harlyn Limited

Type: NZ Limited Company (Ltd)
9429030315808
New Zealand Business Number
4346998
Company Number
Registered
Company Status
G427940 - Gift Shop Nec
Industry classification codes with description

Harlyn Limited (issued a business number of 9429030315808) was started on 11 Mar 2013. 2 addresses are in use by the company: 15 Cathedral Court, Rd 1, Whitianga, 3591 (type: registered, physical). 924 Mount Cargill Road, Rd 2, Waitati had been their physical address, up to 31 May 2019. Harlyn Limited used other names, namely: Timolo Limited from 08 Mar 2013 to 21 Aug 2013. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Stephens, Timothy (a director) located at Rd 1, Whitianga postcode 3591. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Stephens, Lauren (an individual) - located at Rd 1, Whitianga. "Gift shop nec" (business classification G427940) is the category the Australian Bureau of Statistics issued to Harlyn Limited. Businesscheck's database was last updated on 11 Apr 2024.

Current address Type Used since
15 Cathedral Court, Rd 1, Whitianga, 3591 Registered & physical & service 31 May 2019
Directors
Name and Address Role Period
Lauren Stephens
Rd 1, Whitianga, 3591
Address used since 11 Mar 2014
Director 11 Mar 2013 - current
Timothy Stephens
Rd 1, Whitianga, 3591
Address used since 11 Mar 2014
Director 11 Mar 2013 - current
Monique Hemmingson
Rd 1, Whitianga, 3591
Address used since 11 Mar 2013
Director 11 Mar 2013 - 19 Aug 2013
Addresses
Previous address Type Period
924 Mount Cargill Road, Rd 2, Waitati, 9085 Physical & registered 11 Mar 2013 - 31 May 2019
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Stephens, Timothy
Director
Rd 1
Whitianga
3591
11 Mar 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Stephens, Lauren
Individual
Rd 1
Whitianga
3591
13 Oct 2016 - current

Historic shareholders

Shareholder Name Address Period
Hemmingson, Monique
Individual
Rd 1
Whitianga
3591
11 Mar 2013 - 20 Aug 2013
Monique Hemmingson
Director
Rd 1
Whitianga
3591
11 Mar 2013 - 20 Aug 2013
Hailes, Lauren
Director
Rd 1
Whitianga
3591
11 Mar 2013 - 13 Oct 2016
Location
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