General information

Professional Harvesting Systems (nz) Limited

Type: NZ Limited Company (Ltd)
9429034268131
New Zealand Business Number
1777761
Company Number
Registered
Company Status

Professional Harvesting Systems (Nz) Limited (New Zealand Business Number 9429034268131) was registered on 02 Mar 2006. 5 addresess are in use by the company: 1130 Pukaki Street, Rotorua, Rotorua, 3010 (type: other, records). 6 Hall Road, Ngongotaha, Rotorua had been their physical address, up to 28 Nov 2013. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 50 shares (50% of shares), namely:
Bell, Greg (an individual) located at Rotorua,
Bell, Heather (an individual) located at Rotorua. In the second group, a total of 2 shareholders hold 50% of all shares (exactly 50 shares); it includes
Eden, Jacqueline (an individual) - located at Rd5, Okareka,
Peters, Craig (an individual) - located at Rd 5, Okareka. Businesscheck's data was updated on 09 Apr 2024.

Current address Type Used since
1318 Pukuatua Street, Unit 6, Rotorua, 3010 Physical & registered & service 28 Nov 2013
1130 Pukaki Street, Rotorua, Rotorua, 3010 Other (Address For Share Register) & records & shareregister (Address For Share Register) 13 Nov 2014
Directors
Name and Address Role Period
Craig Peters
Rd 5, Rotorua, 3076
Address used since 11 Nov 2009
Director 02 Mar 2006 - current
Greg Bell
Rotorua, 3015
Address used since 11 Nov 2015
Director 02 Mar 2006 - current
Tony Williams
Rd 2, Rotorua, 3072
Address used since 11 Nov 2009
Director 02 Mar 2006 - 02 Mar 2012
Addresses
Previous address Type Period
6 Hall Road, Ngongotaha, Rotorua, 3010 Physical & registered 09 Jul 2012 - 28 Nov 2013
385 Pukehangi Road, Rotorua Physical & registered 18 Jan 2007 - 09 Jul 2012
2/1176 Amohau St, Rotorua Registered & physical 02 Mar 2006 - 18 Jan 2007
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
15 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Bell, Greg
Individual
Rotorua
02 Mar 2006 - current
Bell, Heather
Individual
Rotorua
02 Mar 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Eden, Jacqueline
Individual
Rd5
Okareka
02 Mar 2006 - current
Peters, Craig
Individual
Rd 5
Okareka
02 Mar 2006 - current

Historic shareholders

Shareholder Name Address Period
Williams, Tony
Individual
Rd2
Rotorua
02 Mar 2006 - 29 May 2012
Hulton Patchell Support Services Limited
Shareholder NZBN: 9429038019210
Company Number: 871534
Entity
02 Mar 2006 - 27 Jun 2010
Williams, Jane
Individual
Rotorua
02 Mar 2006 - 29 May 2012
Hulton Patchell Support Services Limited
Shareholder NZBN: 9429038019210
Company Number: 871534
Entity
02 Mar 2006 - 27 Jun 2010
Location
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