General information

Harrex Properties Holdings Limited

Type: NZ Limited Company (Ltd)
9429030645233
New Zealand Business Number
3862396
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Harrex Properties Holdings Limited (issued an NZ business identifier of 9429030645233) was launched on 30 May 2012. 4 addresses are in use by the company: 53-55 Sophia Street, Timaru, 7940 (type: registered, service). 57A Theodosia Street, Timaru, Timaru had been their registered address, until 12 May 2022. 1200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 600 shares (50% of shares), namely:
Harrex, Graeme Phillip (a director) located at Rd 4, Timaru postcode 7974. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 600 shares); it includes
Harrex, Suzanne Lynette (an individual) - located at Rd 4, Timaru. "Rental of commercial property" (business classification L671250) is the classification the ABS issued to Harrex Properties Holdings Limited. Businesscheck's data was updated on 01 Mar 2024.

Current address Type Used since
57a Theodosia Street, Timaru, 7940 Physical & registered & service 12 May 2022
53-55 Sophia Street, Timaru, 7940 Registered & service 11 Oct 2023
Directors
Name and Address Role Period
Suzanne Lynette Harrex
Rd 4, Timaru, 7974
Address used since 30 May 2012
Director 30 May 2012 - current
Graeme Phillip Harrex
Rd 4, Timaru, 7974
Address used since 30 May 2012
Director 30 May 2012 - current
Addresses
Previous address Type Period
57a Theodosia Street, Timaru, Timaru, 7910 Registered & physical 31 Oct 2019 - 12 May 2022
29 The Mall, Cromwell, Otago, 9310 Registered 05 Jul 2013 - 31 Oct 2019
29 The Mall, Cromwell, Otago, 9310 Physical 30 May 2012 - 31 Oct 2019
29 The Mall, Cromwell, Otago, 9310 Registered 30 May 2012 - 05 Jul 2013
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Harrex, Graeme Phillip
Director
Rd 4
Timaru
7974
30 May 2012 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Harrex, Suzanne Lynette
Individual
Rd 4
Timaru
7974
30 May 2012 - current
Location
Companies nearby
Similar companies
Kris/caro Properties Limited
51 Ray Street
Russwin Holdings Limited
2127 Kawarau Gorge Road, Gibbston, Rd 1
33 Centennial Avenue Limited
274a Letts Gully Road
Skyview Magic Limited
44 Jeffery Road
Tawaki Holdings Limited
51a Russell Street
The Gray Align Partnership Limited
51a Russell Street