General information

Harley Haven Limited

Type: NZ Limited Company (Ltd)
9429033864662
New Zealand Business Number
1866429
Company Number
Registered
Company Status

Harley Haven Limited (NZBN 9429033864662) was started on 20 Sep 2006. 1 address is in use by the company: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 (type: registered, physical). 33 Waitui Grove, Mount Maunganui, Mount Maunganui had been their physical address, up until 09 Apr 2013. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Angela Harley (an individual) located at Tauranga. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Stephen Harley (an individual) - located at Tauranga. Moving on to the third group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Stephen Harley, located at Tauranga (an individual),
Angela Harley, located at Tauranga (an individual). Our database was updated on 18 Dec 2018.

Current address Type Used since
181 Maungatapu Road, Maungatapu, Tauranga, 3112 Physical 09 Apr 2013
97 Edgecumbe Road, Tauranga, Tauranga, 3110 Registered 15 Apr 2016
Directors
Name and Address Role Period
Angela Mary Harley
Tauranga, Tauranga, 3112
Address used since 07 Apr 2016
Director 20 Sep 2006 - current
Addresses
Previous address Type Period
33 Waitui Grove, Mount Maunganui, Mount Maunganui, 3116 Physical 20 Jul 2012 - 09 Apr 2013
26 Fourth Avenue, Tauranga, Tauranga, 3110 Registered 20 Jul 2012 - 15 Apr 2016
Malcolm Webster, 53 Fraser Street, Tauranga Registered & physical 02 Oct 2007 - 20 Jul 2012
Staples Rodway Tauranga Ltd, 132 First Ave, Tauranga Registered & physical 20 Sep 2006 - 02 Oct 2007
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
28 Mar 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Angela Mary Harley
Individual
Tauranga
20 Sep 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Stephen Harley
Individual
Tauranga
3112
07 Mar 2013 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Stephen Harley
Individual
Tauranga
3112
07 Mar 2013 - current
Angela Mary Harley
Individual
Tauranga
20 Sep 2006 - current
Location
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