General information
Harcourts Asia Holdings Limited
Type: NZ Limited Company (Ltd)9429033624020
New Zealand Business Number
1906895
Company Number
Registered
Company Status
Harcourts Asia Holdings Limited (NZBN 9429033624020) was incorporated on 09 Feb 2007. 5 addresess are in use by the company: 7-9 Alpers Avenue, Newmarket, Auckland, 1023 (type: postal, office). Level 2 47 Riccarton Road, Riccarton, Christchurch had been their registered address, until 06 Dec 2012. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Harcourts International Limited (an entity) located at Newmarket, Auckland postcode 1023. Businesscheck's data was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7-9 Alpers Avenue, Newmarket, Auckland, 1023 | Registered & physical & service | 06 Dec 2012 |
| 7-9 Alpers Avenue, Newmarket, Auckland, 1023 | Postal & office & delivery | 08 Feb 2022 |
Contact info
kelsey.mcewan@harcourts.net
Email
cassie.smith@harcourts.net
Email (nzbn-reserved-invoice-email-address-purpose)
lia.rona@harcourts.net
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Bertram Wright
Ilam, Christchurch, 8041
Address used since 09 Feb 2007 |
Director | 09 Feb 2007 - current |
|
Michael Barry Cooper Green
Eagle Farm, Qld, 4009
Address used since 01 Jan 1970
Newstead, Queensland 4006,
Address used since 22 Sep 2009
Eagle Farm, Qld, 4009
Address used since 01 Jan 1970 |
Director | 09 Feb 2007 - current |
Addresses
Principal place of activity
| 7-9 Alpers Avenue , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Level 2 47 Riccarton Road, Riccarton, Christchurch | Registered & physical | 09 Dec 2008 - 06 Dec 2012 |
| Harcourts House, 47 Riccarton Road, Riccarton, Christchurch | Physical & registered | 09 Feb 2007 - 09 Dec 2008 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Harcourts International Limited Shareholder NZBN: 9429038857102 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
09 Feb 2007 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Harcourts International Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 585308 |
| Country of origin | NZ |
Location
Companies nearby
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Mortgage Express Limited 7-9 Alpers Ave |
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Harcourts Property Limited 7-9 Alpers Avenue |
|
Harcourts International Limited 7-9 Alpers Avenue |
|
Harcourts Group Limited 7-9 Alpers Avenue |
|
Gamma Real Estate Limited 7 Alpers Avenue |
|
Jetwing Kiwi Management Limited 11 Alpers Avenue |