General information

Harmony Property Investments Limited

Type: NZ Limited Company (Ltd)
9429032180084
New Zealand Business Number
2271829
Company Number
Registered
Company Status

Harmony Property Investments Limited (issued a New Zealand Business Number of 9429032180084) was started on 02 Jul 2009. 2 addresses are currently in use by the company: 75 Boston Road, Grafton, Auckland, 1023 (type: registered, service). 123 B Dominion Road, Mount Eden, Auckland had been their registered address, until 13 Feb 2024. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2 shares (2 per cent of shares), namely:
New Zealand Trustee Services Limited (an other) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 98 per cent of all shares (exactly 98 shares); it includes
New Zealand Trustee Services Limited (an other) - located at Auckland Central, Auckland. Businesscheck's information was updated on 29 Apr 2024.

Current address Type Used since
123 B Dominion Road, Mount Eden, Auckland, 1024 Physical 13 Feb 2014
75 Boston Road, Grafton, Auckland, 1023 Registered & service 13 Feb 2024
Directors
Name and Address Role Period
John Winter
Gulf Harbour, Whangaparaoa, 0930
Address used since 01 Feb 2023
Auckland City, Auckland, 1001
Address used since 16 Oct 2015
Director 02 Jul 2009 - current
Addresses
Previous address Type Period
123 B Dominion Road, Mount Eden, Auckland, 1024 Registered & service 13 Feb 2014 - 13 Feb 2024
Clifford R Jones Limited, 123b Dominion Road, Mount Eden, Auckland 1024 Registered & physical 02 Jul 2009 - 13 Feb 2014
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
New Zealand Trustee Services Limited
Other (Other)
Auckland Central
Auckland
1010
29 Sep 2018 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
New Zealand Trustee Services Limited
Other (Other)
Auckland Central
Auckland
1010
29 Sep 2018 - current

Historic shareholders

Shareholder Name Address Period
Winter, Anna Karin Elisabet
Individual
Auckland
Auckland
1001
02 Jul 2009 - 30 Oct 2015
Fladgate, Richard
Individual
Kerikeri
Kerikeri
0230
03 Mar 2021 - 04 Mar 2021
Auckland Trustees & Executors Limited
Shareholder NZBN: 9429032913538
Company Number: 2092992
Entity
09 Sep 2010 - 16 Feb 2015
Winter, John
Individual
Auckland
Auckland
1001
02 Jul 2009 - 30 Oct 2015
Winter, Kenneth Bjarne
Individual
Princes Wharf
Auckland
1001
30 Oct 2015 - 03 Mar 2021
Winter, Kenneth Bjarne
Individual
Princes Wharf
Auckland
1001
30 Oct 2015 - 03 Mar 2021
Auckland Trustees & Executors Limited
Shareholder NZBN: 9429032913538
Company Number: 2092992
Entity
09 Sep 2010 - 16 Feb 2015
Location
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