General information
Harakeke Holdings Limited
Type: NZ Limited Company (Ltd)9429033093802
New Zealand Business Number
2006094
Company Number
Registered
Company Status
Harakeke Holdings Limited (NZBN 9429033093802) was started on 05 Nov 2007. 2 addresses are in use by the company: 105 Melrose Road, Southgate, Wellington, 6023 (type: registered, physical). 242 Queens Drive, Lyall Bay, Wellington had been their registered address, up until 22 Jun 2015. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Mitcalfe, Kate (an individual) located at Southgate, Wellington postcode 6023. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Matthews, Tamati (an individual) - located at Southgate, Wellington. Businesscheck's data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 105 Melrose Road, Southgate, Wellington, 6023 | Registered & physical & service | 22 Jun 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tamati Matthews
Southgate, Wellington, 6023
Address used since 12 Jun 2015 |
Director | 05 Nov 2007 - current |
|
Kate Mitcalfe
Southgate, Wellington, 6023
Address used since 12 Jun 2015 |
Director | 05 Nov 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 242 Queens Drive, Lyall Bay, Wellington | Registered | 05 Nov 2007 - 22 Jun 2015 |
| 242 Queens Dr, Lyall Bay, Wellington | Physical | 05 Nov 2007 - 22 Jun 2015 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitcalfe, Kate Individual |
Southgate Wellington 6023 |
05 Nov 2007 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthews, Tamati Individual |
Southgate Wellington 6023 |
05 Nov 2007 - current |
Location
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