General information

Harmony Holdings Limited

Type: NZ Limited Company (Ltd)
9429030821668
New Zealand Business Number
3707675
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Harmony Holdings Limited (NZBN 9429030821668) was registered on 23 Jan 2012. 2 addresses are in use by the company: 55 Grampian Road, St Heliers, Auckland, 1071 (type: registered, physical). Level 1, 111 Hurstmere Road, Takapuna, Auckland 0622 had been their physical address, until 18 Oct 2022. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.1% of shares), namely:
Jones, Douglas Fredrick (a director) located at St Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 99.8% of all shares (exactly 998 shares); it includes
Inca Trustee Limited (an entity) - located at St Heliers, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Jones, Lynda, located at St Heliers, Auckland (an individual). "Rental of residential property" (ANZSIC L671160) is the classification the ABS issued to Harmony Holdings Limited. Businesscheck's database was updated on 06 Apr 2024.

Current address Type Used since
55 Grampian Road, St Heliers, Auckland, 1071 Registered & physical & service 18 Oct 2022
Directors
Name and Address Role Period
Douglas Fredrick Jones
St Heliers, Auckland, 1071
Address used since 27 May 2020
Director 23 Jan 2012 - current
Doug Jones
Remuera, Auckland, 1050
Address used since 23 Jan 2012
St Heliers, Auckland, 1071
Address used since 27 May 2020
Director 23 Jan 2012 - current
Addresses
Previous address Type Period
Level 1, 111 Hurstmere Road, Takapuna, Auckland 0622, 0000 Physical & registered 23 Jan 2012 - 18 Oct 2022
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Jones, Douglas Fredrick
Director
St Heliers
Auckland
1071
14 Mar 2023 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Inca Trustee Limited
Shareholder NZBN: 9429030735828
Entity (NZ Limited Company)
St Heliers
Auckland
1071
24 May 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Jones, Lynda
Individual
St Heliers
Auckland
1071
24 May 2012 - current

Historic shareholders

Shareholder Name Address Period
Jones, Douglas Frederick
Individual
St Heliers
Auckland
1071
07 Mar 2023 - 14 Mar 2023
Jones, Doug
Director
Remuera
Auckland
1050
23 Jan 2012 - 07 Mar 2023
Location
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