General information

Harcorn NZ Limited

Type: NZ Limited Company (Ltd)
9429030902701
New Zealand Business Number
3623432
Company Number
Registered
Company Status
G412930 - Confectionery Retailing
Industry classification codes with description

Harcorn Nz Limited (issued an NZ business number of 9429030902701) was incorporated on 28 Oct 2011. 2 addresses are currently in use by the company: 156 Victoria Ave, Whanganui, Whanganui, 4500 (type: physical, service). Flat 4, 39 Victoria Avenue, Whanganui, Whanganui had been their registered address, up until 25 Feb 2022. Harcorn Nz Limited used more aliases, namely: Sollys Lollies Limited from 26 Oct 2011 to 11 Dec 2014. 875000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 350000 shares (40% of shares), namely:
Harford Trading Company Limited (an entity) located at Blenheim postcode 7201. When considering the second group, a total of 1 shareholder holds 60% of all shares (525000 shares); it includes
Popcorn Investments Limited (an entity) - located at Whanganui, Whanganui. "Confectionery retailing" (ANZSIC G412930) is the category the Australian Bureau of Statistics issued to Harcorn Nz Limited. Our data was last updated on 22 Mar 2024.

Current address Type Used since
156 Victoria Ave, Whanganui, Whanganui, 4500 Physical & service & registered 25 Feb 2022
Directors
Name and Address Role Period
Allan Anders Davis
Gonville, Wanganui, 4501
Address used since 28 Oct 2011
Director 28 Oct 2011 - current
Edward Mark Davis
Gonville, Wanganui, 4501
Address used since 17 Jul 2012
Director 17 Jul 2012 - current
John Fisher
Kerang, Victoria, 3579
Address used since 07 Sep 2015
Director 17 Jul 2012 - 29 Sep 2021
Paul Douglas Fisher
Springlands, Blenheim, 7201
Address used since 17 Jul 2012
Director 17 Jul 2012 - 12 Aug 2014
Anthony Paul Fisher
Witherlea, Blenheim, 7201
Address used since 17 Jul 2012
Director 17 Jul 2012 - 12 Aug 2014
Addresses
Previous address Type Period
Flat 4, 39 Victoria Avenue, Whanganui, Whanganui, 4500 Registered & physical 16 Dec 2020 - 25 Feb 2022
249 Wicksteed Street, Whanganui, Whanganui, 4500 Registered & physical 26 Feb 2020 - 16 Dec 2020
123 Tennants Road, Rd 1, Bulls, 4894 Physical & registered 11 Mar 2015 - 26 Feb 2020
6 Wither Road, Witherlea, Blenheim, 7201 Physical & registered 28 Oct 2011 - 11 Mar 2015
Financial Data
Financial info
875000
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 350000
Shareholder Name Address Period
Harford Trading Company Limited
Shareholder NZBN: 9429035599357
Entity (NZ Limited Company)
Blenheim
7201
20 Jul 2012 - current
Shares Allocation #2 Number of Shares: 525000
Shareholder Name Address Period
Popcorn Investments Limited
Shareholder NZBN: 9429033850481
Entity (NZ Limited Company)
Whanganui
Whanganui
4500
18 Jul 2012 - current

Historic shareholders

Shareholder Name Address Period
Davis, Allan Anders
Director
Gonville
Wanganui
4501
28 Oct 2011 - 20 Jul 2012
Padm Limited
Shareholder NZBN: 9429030858336
Company Number: 3679939
Entity
18 Jul 2012 - 12 Aug 2014
Padm Limited
Shareholder NZBN: 9429030858336
Company Number: 3679939
Entity
18 Jul 2012 - 12 Aug 2014
Location
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