General information
Harakeke House Limited
Type: NZ Limited Company (Ltd)9429032713527
New Zealand Business Number
2138422
Company Number
Registered
Company Status
Harakeke House Limited (issued an NZ business identifier of 9429032713527) was incorporated on 04 Jun 2008. 5 addresess are in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1052 (type: registered, service). Suite 3, 27 Bath Street, Parnell, Auckland had been their physical address, up to 28 Jun 2021. 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2 shares (100 per cent of shares), namely:
Hancock, Tracie (an individual) located at Ohakune postcode 4625. Our data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Other (Address For Share Register) | 23 Nov 2015 |
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Physical & registered & service | 28 Jun 2021 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1052 | Registered & service | 13 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tracie Hancock
Ohakune, 4625
Address used since 08 Aug 2023
Milford, Auckland, 0620
Address used since 28 Jun 2012 |
Director | 04 Jun 2008 - current |
|
Melanie Highnam
Meeanee, Napier, 4112
Address used since 25 Jun 2013 |
Director | 04 Jun 2008 - 23 Apr 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Physical & registered | 01 Dec 2015 - 28 Jun 2021 |
| 139 Great South Road, Greenlane, Auckland, 1051 | Registered & physical | 03 Jul 2009 - 01 Dec 2015 |
| Smith Chilcott Bertelsen Harry Ltd, Level 11, 51-53 Shortland Street, Auckland | Physical & registered | 04 Jun 2008 - 03 Jul 2009 |
Financial Data
Financial info
2
Total number of Shares
June
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Hancock, Tracie Individual |
Ohakune 4625 |
04 Jun 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Highnam, Melanie Individual |
Meeanee Napier 4112 |
04 Jun 2008 - 23 Apr 2014 |
Location
Companies nearby
 |
Rmb Trading Limited Suite 3, 27 Bath Street |
|
Pinnacle Commercial Estates Limited Suite 3, 27 Bath Street |
|
Uniled Limited Suite 3, 27 Bath Street |
|
New-b Plants Limited Suite 3, 27 Bath Street |
|
Privateer Property Limited Suite 3, 27 Bath Street |
|
The Addmore Group Limited Suite 3, 27 Bath Street |