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. 7 addresess are in use by the company: 385 Pukehangi Road, Sunnybrook, Rotorua, 3015 (type: service, registered). 6 Hall Road, Ngongotaha, Rotorua had been their physical address, up to 28 Nov 2013. 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Bell, Heather (an individual) located at Rotorua. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Bell, Greg (an individual) - located at Rotorua. The 3rd group of shareholders, share allocation (48 shares, 48%) belongs to 2 entities, namely:
Bell, Heather, located at Rotorua (an individual),
Bell, Greg, located at Rotorua (an individual). Businesscheck's data was updated on 15 May 2025.

Current address Type Used since
1318 Pukuatua Street, Unit 6, Rotorua, 3010 Registered & physical & service 28 Nov 2013
1130 Pukaki Street, Rotorua, Rotorua, 3010 Other (Address For Share Register) & records & shareregister (Address For Share Register) 13 Nov 2014
385 Pukehangi Road, Sunnybrook, Rotorua, 3015 Registered 17 Jun 2024
385 Pukehangi Road, Sunnybrook, Rotorua, 3015 Service 19 Feb 2025
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
Other active addresses
Type Used since
385 Pukehangi Road, Sunnybrook, Rotorua, 3015 Service 19 Feb 2025
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
14 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Bell, Heather
Individual
Rotorua
02 Mar 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bell, Greg
Individual
Rotorua
02 Mar 2006 - current
Shares Allocation #3 Number of Shares: 48
Shareholder Name Address Period
Bell, Heather
Individual
Rotorua
02 Mar 2006 - current
Bell, Greg
Individual
Rotorua
02 Mar 2006 - current
Shares Allocation #4 Number of Shares: 50
Shareholder Name Address Period
Peters, Craig
Individual
Rd 5
Okareka
02 Mar 2006 - current
Eden, Jacqueline
Individual
Rd5
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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